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Ace Liberty & Stone Plc

Ace Liberty & Stone Plc is an active company incorporated on 24 April 2007 with the registered office located in London, Greater London. Ace Liberty & Stone Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06223892
Public limited company
Age
18 years
Incorporated 24 April 2007
Size
Unreported
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Bracher Rawlins Llp, 16
High Holborn
London
WC1V 6BX
England
Address changed on 30 Apr 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Management Accountant • Irish • Lives in England • Born in Feb 1984
Director • Banker • Lebanese • Lives in UK • Born in Oct 1947
Director • Consultant • British • Lives in France • Born in Jan 1961
Director • Executive • British • Lives in England • Born in Jul 1962
Director • Estate Agent • British • Lives in UK • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Ace (Hulme) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (Sunderland) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (Gateshead) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (Management) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (Hanley) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (Manchester) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (Keighley) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (North) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.21M
Decreased by £3.02M (-48%)
Turnover
£5.59M
Increased by £28K (+1%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£85.46M
Decreased by £4.75M (-5%)
Total Liabilities
-£53.73M
Decreased by £2.05M (-4%)
Net Assets
£31.73M
Decreased by £2.7M (-8%)
Debt Ratio (%)
63%
Increased by 1.04% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Registers Moved To Registered Address
4 Months Ago on 30 Apr 2025
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Charge Satisfied
11 Months Ago on 24 Sep 2024
Dr Antonios Hanna Ghorayeb Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mrs Laura Yates Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Nicholas Richard Jones Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Mr Kayssar Ghorayeb Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Kayssar Ghorayeb Details Changed
1 Year 4 Months Ago on 1 May 2024
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Documents
Director's details changed for Mr Kayssar Ghorayeb on 1 May 2024
Submitted on 30 Apr 2025
Director's details changed for Mr Kayssar Ghorayeb on 1 May 2024
Submitted on 30 Apr 2025
Register(s) moved to registered office address C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX
Submitted on 30 Apr 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 30 Apr 2025
Resolutions
Submitted on 31 Oct 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 27 Sep 2024
Satisfaction of charge 062238920008 in full
Submitted on 24 Sep 2024
Director's details changed for Mr Nicholas Richard Jones on 1 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mrs Laura Yates on 1 August 2024
Submitted on 12 Aug 2024
Director's details changed for Dr Antonios Hanna Ghorayeb on 1 August 2024
Submitted on 12 Aug 2024
Repayment History
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