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Liberty Guard (U.K.) Limited

Liberty Guard (U.K.) Limited is an active company incorporated on 3 October 2002 with the registered office located in Doncaster, Lincolnshire. Liberty Guard (U.K.) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04553341
Private limited company
Age
23 years
Incorporated 3 October 2002
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Old Airfield Belton Road
Sandtoft
Doncaster
South Yorkshire
DN8 5SX
England
Same address for the past 9 years
Telephone
08450944487
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Apr 1952
Director • Sales Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Jul 1992
Director • Sales Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Pasuda Buildings Limited
Gordon Jones is a mutual person.
Active
Pasuda (Hire) Limited
Gordon Jones is a mutual person.
Active
Liberty Group Holdings Ltd
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
Cabin Centre Hire & Sales Ltd
Darren Lee Wasilewski is a mutual person.
Active
Prime Hire & Sales Ltd
Mr Alexander Gordon Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£254K
Decreased by £218K (-46%)
Turnover
£11.82M
Increased by £117K (+1%)
Employees
64
Decreased by 1 (-2%)
Total Assets
£26.35M
Increased by £5.77M (+28%)
Total Liabilities
-£9.94M
Increased by £3.8M (+62%)
Net Assets
£16.41M
Increased by £1.97M (+14%)
Debt Ratio (%)
38%
Increased by 7.88% (+26%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
John Bamford Resigned
1 Year 4 Months Ago on 21 Jun 2024
Darren Wasilewski Resigned
1 Year 4 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Mr Alexander Gordon Jones Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Emma Louise Jones Ritchie Details Changed
1 Year 9 Months Ago on 1 Feb 2024
John Bamford Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Ross Finnegan Appointed
1 Year 9 Months Ago on 1 Feb 2024
Liberty Group Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Liberty Group Holdings Limited as a person with significant control on 6 April 2016
Submitted on 11 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of John Bamford as a secretary on 21 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Darren Wasilewski as a director on 7 June 2024
Submitted on 10 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Director's details changed for Darren Wasilewski on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Ross Finnegan as a director on 1 February 2024
Submitted on 1 Feb 2024
Secretary's details changed for John Bamford on 1 February 2024
Submitted on 1 Feb 2024
Director's details changed for Emma Louise Jones Ritchie on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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