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Liberty Leasing Limited

Liberty Leasing Limited is an active company incorporated on 10 October 2001 with the registered office located in Southampton, Hampshire. Liberty Leasing Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04302060
Private limited company
Age
24 years
Incorporated 10 October 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 November 2025 (13 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Liberty House Brook Avenue
Warsash
Southampton
Hampshire
SO31 9HP
United Kingdom
Same address for the past 11 years
Telephone
02382023090
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Mar 1983
Liberty Leasing Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Myfundingpartner Limited
Allan Xenophon Clegg, Alan William Cooper, and 2 more are mutual people.
Active
Liberty Asset Finance Limited
Allan Xenophon Clegg, Alan William Cooper, and 2 more are mutual people.
Active
Liberty Finance Limited
Allan Xenophon Clegg, Alan William Cooper, and 2 more are mutual people.
Active
Liberty Leasing Trustees Limited
Allan Xenophon Clegg and Alan William Cooper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£817K
Decreased by £335K (-29%)
Turnover
£13.14M
Increased by £2.71M (+26%)
Employees
48
Increased by 1 (+2%)
Total Assets
£86.26M
Increased by £10.18M (+13%)
Total Liabilities
-£67.93M
Increased by £12.66M (+23%)
Net Assets
£18.34M
Decreased by £2.48M (-12%)
Debt Ratio (%)
79%
Increased by 6.1% (+8%)
Latest Activity
Confirmation Submitted
13 Days Ago on 5 Nov 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Charge Satisfied
10 Months Ago on 17 Jan 2025
Charge Satisfied
10 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Own Shares Purchased
1 Year 5 Months Ago on 17 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 17 Jun 2024
Liberty Leasing Trustees Limited (PSC) Appointed
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Satisfaction of charge 043020600089 in full
Submitted on 17 Jan 2025
Satisfaction of charge 043020600079 in full
Submitted on 17 Jan 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 26 Nov 2024
Satisfaction of charge 043020600078 in full
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Purchase of own shares.
Submitted on 17 Jun 2024
Cancellation of shares. Statement of capital on 26 September 2023
Submitted on 17 Jun 2024
Resolutions
Submitted on 17 Jun 2024
Repayment History
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