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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
(4 months ago)
Next confirmation dated
28 August 2026
Due by
11 September 2026
(7 months remaining)
Last change occurred
4 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
(2 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
3
Shareholders
2
Controllers (PSC)
1
Alexander Gordon Jones
Director • British • Lives in England • Born in Jul 1992
Lee Martin Ferraby
Director • Finance Director • British • Lives in England • Born in Dec 1979
Alexis Julian Pienaar
Director • British • Lives in England • Born in Feb 1971
Paddington Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paddington Topco Limited
Alexis Julian Pienaar, Lee Martin Ferraby, and 1 more are mutual people.
Active
Paddington Midco Limited
Alexis Julian Pienaar, Lee Martin Ferraby, and 1 more are mutual people.
Active
Paddington Bidco Limited
Alexander Gordon Jones, Alexis Julian Pienaar, and 1 more are mutual people.
Active
Pasuda Buildings Limited
Lee Martin Ferraby is a mutual person.
Active
Pasuda (Hire) Limited
Lee Martin Ferraby is a mutual person.
Active
Liberty Guard (U.K.) Limited
Lee Martin Ferraby is a mutual person.
Active
Welfare Unit Hire Ltd
Alexis Julian Pienaar is a mutual person.
Active
Acquisan Limited
Alexis Julian Pienaar 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
New Charge Registered
1 Month Ago on 25 Nov 2025
Mr Alexis Julian Pienaar Appointed
1 Month Ago on 25 Nov 2025
Paddington Bidco Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Alexander Gordon Jones Appointed
1 Month Ago on 25 Nov 2025
Gordon Jones Resigned
1 Month Ago on 25 Nov 2025
Emma Jones-Ritchie (PSC) Resigned
1 Month Ago on 25 Nov 2025
Gordon Jones (PSC) Resigned
1 Month Ago on 25 Nov 2025
Benjamin Graham Jones (PSC) Resigned
1 Month Ago on 25 Nov 2025
Alexander Jones (PSC) Resigned
1 Month Ago on 25 Nov 2025
Charge Satisfied
1 Month Ago on 24 Nov 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 032426870008, created on 25 November 2025
Submitted on 5 Dec 2025
Cessation of Alexander Jones as a person with significant control on 25 November 2025
Submitted on 27 Nov 2025
Cessation of Benjamin Graham Jones as a person with significant control on 25 November 2025
Submitted on 27 Nov 2025
Cessation of Gordon Jones as a person with significant control on 25 November 2025
Submitted on 27 Nov 2025
Cessation of Emma Jones-Ritchie as a person with significant control on 25 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Gordon Jones as a director on 25 November 2025
Submitted on 27 Nov 2025
Appointment of Alexander Gordon Jones as a director on 25 November 2025
Submitted on 27 Nov 2025
Notification of Paddington Bidco Limited as a person with significant control on 25 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Alexis Julian Pienaar as a director on 25 November 2025
Submitted on 27 Nov 2025
Satisfaction of charge 032426870005 in full
Submitted on 24 Nov 2025
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Repayment History
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