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Liberty Group Investments Limited

Liberty Group Investments Limited is an active company incorporated on 16 December 1969 with the registered office located in Leatherhead, Surrey. Liberty Group Investments Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00968396
Private limited company
Age
56 years
Incorporated 16 December 1969
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 February 2025 (10 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 December 2025 (10 days ago)
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Contact
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
England
Address changed on 3 Oct 2024 (1 year 3 months ago)
Previous address was , Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England
Telephone
01515491910
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Keir Ewart Morgan
Director • Executive Managing Director • British • Lives in England • Born in Jul 1974
Philip Michael Wainwright
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Patrick Joseph Fitzgerald
Director • Chief Commercial Officer • British • Lives in England • Born in Nov 1976
Paul Simon Threader
Director • Finance Director • British • Lives in England • Born in May 1975
Ben Christopher Desanges
Director • Commercial Director • British • Lives in England • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wates Property Services Limited
Ben Christopher Desanges, Patrick Joseph Fitzgerald, and 4 more are mutual people.
Active
Netzero Collective Limited
Ben Christopher Desanges, Patrick Joseph Fitzgerald, and 4 more are mutual people.
Active
Liberty Gas Group Limited
Ben Christopher Desanges, Patrick Joseph Fitzgerald, and 4 more are mutual people.
Active
Liberty Energy Limited
Ben Christopher Desanges, Patrick Joseph Fitzgerald, and 4 more are mutual people.
Active
City West Works Limited
Ben Christopher Desanges, Patrick Joseph Fitzgerald, and 4 more are mutual people.
Active
Wates Group Services Limited
Patrick Joseph Fitzgerald, Christopher John Symeonides, and 1 more are mutual people.
Active
Ses (Engineering Services) Limited
Patrick Joseph Fitzgerald, Christopher John Symeonides, and 1 more are mutual people.
Active
Wates Construction Limited
Patrick Joseph Fitzgerald, Christopher John Symeonides, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4.21M
Increased by £172K (+4%)
Turnover
£110.3M
Increased by £1.26M (+1%)
Employees
1.23K
Increased by 63 (+5%)
Total Assets
£39.78M
Decreased by £7.7M (-16%)
Total Liabilities
-£48.05M
Increased by £8.24M (+21%)
Net Assets
-£8.27M
Decreased by £15.94M (-208%)
Debt Ratio (%)
121%
Increased by 36.94% (+44%)
See 10 Year Full Financials
Latest Activity
Mr Patrick Joseph Fitzgerald Appointed
4 Months Ago on 1 Sep 2025
Group Accounts Submitted
6 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 20 Feb 2025
Mr Christopher John Symeonides Appointed
11 Months Ago on 3 Feb 2025
Mr Ben Christopher Desanges Appointed
11 Months Ago on 3 Feb 2025
Accounting Period Shortened
1 Year 3 Months Ago on 9 Oct 2024
Mr David Keir Ewart Morgan Appointed
1 Year 3 Months Ago on 1 Oct 2024
Jonathan Mark Prew Resigned
1 Year 3 Months Ago on 1 Oct 2024
Mr Paul Simon Threader Appointed
1 Year 3 Months Ago on 1 Oct 2024
Mr Philip Michael Wainwright Appointed
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Appointment of Mr Patrick Joseph Fitzgerald as a director on 1 September 2025
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Jul 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 20 Feb 2025
Appointment of Mr Christopher John Symeonides as a director on 3 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Ben Christopher Desanges as a director on 3 February 2025
Submitted on 4 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 31 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Change of share class name or designation
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 8 Nov 2024
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Repayment History
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