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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 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months 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 (2 months remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Jul 1992
Liberty Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pasuda Buildings Limited
Lee Martin Ferraby is a mutual person.
Active
Pasuda (Hire) Limited
Lee Martin Ferraby is a mutual person.
Active
Liberty Group Holdings Ltd
Lee Martin Ferraby is a mutual person.
Active
Prime Hire & Sales Ltd
Alexander Gordon Jones is a mutual person.
Active
Paddington Topco Limited
Lee Martin Ferraby is a mutual person.
Active
Paddington Midco Limited
Lee Martin Ferraby is a mutual person.
Active
Paddington Bidco Limited
Lee Martin Ferraby 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
Confirmation Submitted
1 Month Ago on 13 Dec 2025
New Charge Registered
2 Months Ago on 25 Nov 2025
Lee Martin Ferraby Appointed
2 Months Ago on 25 Nov 2025
Emma Louise Jones Ritchie Resigned
2 Months Ago on 25 Nov 2025
Gordon Jones Resigned
2 Months Ago on 25 Nov 2025
Charge Satisfied
2 Months Ago on 24 Nov 2025
Full Accounts Submitted
10 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
John Bamford Resigned
1 Year 7 Months Ago on 21 Jun 2024
Liberty Group Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 13 Dec 2025
Registration of charge 045533410004, created on 25 November 2025
Submitted on 5 Dec 2025
Appointment of Lee Martin Ferraby as a director on 25 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Emma Louise Jones Ritchie as a director 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
Satisfaction of charge 045533410003 in full
Submitted on 24 Nov 2025
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
Repayment History
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