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Liberty Group Holdings Ltd
Liberty Group Holdings Ltd is an active company incorporated on 28 August 1996 with the registered office located in Sheffield, South Yorkshire. Liberty Group Holdings Ltd was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03242687
Private limited company
Age
29 years
Incorporated
28 August 1996
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
28 August 2025
(2 months ago)
Next confirmation dated
28 August 2026
Due by
11 September 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Liberty Group Holdings Ltd
Contact
Update Details
Address
68 Queen Street
Sheffield
S1 1WR
Same address since
incorporation
Companies in S1 1WR
Telephone
01515491910
Email
Unreported
Website
Libertyguard.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
4
Mr Gordon Jones
PSC • Director • British • Lives in England • Born in Apr 1952
Lee Ferraby
Director • British • Lives in England • Born in Dec 1979
John Bamford
Director • British • Lives in England • Born in Sep 1956
Susan Jones
Secretary • British
Mr Benjamin Graham Jones
PSC • British • Lives in England • Born in Jun 1974
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Pasuda Buildings Limited
Susan Jones and Gordon Jones are mutual people.
Active
Pasuda (Hire) Limited
Susan Jones and Gordon Jones are mutual people.
Active
Liberty Guard (U.K.) Limited
Gordon Jones is a mutual person.
Active
DV Brewery Ltd
Gordon Jones is a mutual person.
Active
Speakeasy Enterprises Limited
Gordon Jones is a mutual person.
Active
Don Valley Brewery Ltd
Gordon Jones is a mutual person.
Active
Sandtoft Land Investments Ltd
Gordon Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£605K
Decreased by £278K (-31%)
Turnover
£16.37M
Decreased by £973K (-6%)
Employees
151
Increased by 3 (+2%)
Total Assets
£30.57M
Increased by £1.16M (+4%)
Total Liabilities
-£5.16M
Decreased by £1.08M (-17%)
Net Assets
£25.41M
Increased by £2.24M (+10%)
Debt Ratio (%)
17%
Decreased by 4.33% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Group Accounts Submitted
7 Months Ago on 27 Mar 2025
Mr Gordon Jones (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Alexander Jones (PSC) Appointed
1 Year Ago on 28 Oct 2024
Emma Jones-Ritchie (PSC) Appointed
1 Year Ago on 28 Oct 2024
Benjamin Jones (PSC) Appointed
1 Year Ago on 28 Oct 2024
Susan Jones (PSC) Resigned
1 Year Ago on 28 Oct 2024
Mr Gordon Jones (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
John Bamford Resigned
1 Year 5 Months Ago on 21 Jun 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr Gordon Jones as a person with significant control on 28 October 2024
Submitted on 12 Sep 2025
Notification of Emma Jones-Ritchie as a person with significant control on 28 October 2024
Submitted on 11 Sep 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 11 Sep 2025
Notification of Benjamin Jones as a person with significant control on 28 October 2024
Submitted on 11 Sep 2025
Cessation of Susan Jones as a person with significant control on 28 October 2024
Submitted on 11 Sep 2025
Notification of Alexander Jones as a person with significant control on 28 October 2024
Submitted on 11 Sep 2025
Change of details for Mr Gordon Jones as a person with significant control on 28 October 2024
Submitted on 11 Sep 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 28 August 2024 with updates
Submitted on 4 Sep 2024
Termination of appointment of John Bamford as a director on 21 June 2024
Submitted on 26 Jun 2024
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Repayment History
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