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Liberty Limited

Liberty Limited is an active company incorporated on 7 April 2000 with the registered office located in London, Greater London. Liberty Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03967671
Private limited company
Age
25 years
Incorporated 7 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 4 Feb1 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
210-220 Regent Street Mayfair
London
W1B 5AH
England
Same address for the past 10 years
Telephone
02077341234
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Liberty Gamma Holdings Limited
PSC • PSC
Director • Finance Director • British • Lives in England • Born in Oct 1973
Director • Business Executive • British • Lives in Switzerland • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Retail Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Liberty Fabric Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
C W Headdress Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Liberty Investment Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Liberty Of London Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Christy & Co. Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Liberty Gamma Holdings Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Liberty Alpha Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Feb 2025
For period 1 Feb1 Feb 2025
Traded for 12 months
Cash in Bank
£585K
Decreased by £271K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111.91M
Increased by £1.95M (+2%)
Total Liabilities
-£87.28M
Increased by £3.56M (+4%)
Net Assets
£24.63M
Decreased by £1.61M (-6%)
Debt Ratio (%)
78%
Increased by 1.86% (+2%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Charge Satisfied
2 Months Ago on 19 Aug 2025
Charge Satisfied
2 Months Ago on 19 Aug 2025
Charge Satisfied
2 Months Ago on 19 Aug 2025
Charge Satisfied
2 Months Ago on 19 Aug 2025
Charge Satisfied
2 Months Ago on 19 Aug 2025
Charge Satisfied
2 Months Ago on 19 Aug 2025
Charge Satisfied
2 Months Ago on 19 Aug 2025
Charge Satisfied
2 Months Ago on 19 Aug 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
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Documents
Audit exemption subsidiary accounts made up to 1 February 2025
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 01/02/25
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 01/02/25
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 01/02/25
Submitted on 30 Sep 2025
Satisfaction of charge 039676710019 in full
Submitted on 19 Aug 2025
Satisfaction of charge 039676710018 in full
Submitted on 19 Aug 2025
Satisfaction of charge 039676710015 in full
Submitted on 19 Aug 2025
Satisfaction of charge 039676710016 in full
Submitted on 19 Aug 2025
Satisfaction of charge 039676710017 in full
Submitted on 19 Aug 2025
Satisfaction of charge 039676710013 in full
Submitted on 19 Aug 2025
Repayment History
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