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Libertine Fpe Limited

Libertine Fpe Limited is an active company incorporated on 17 September 2009 with the registered office located in . Libertine Fpe Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07022645
Private limited company
Age
16 years
Incorporated 17 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
1 Coborn Avenue
Tinsley
Sheffield
S9 1DA
England
Same address for the past 7 years
Telephone
01142421161
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Non Executive Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in UK • Born in May 1972
Director • Finance Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Aug 1960
Npif YHTV Equity LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelligen Linear Generators (Group) Limited
Samuel Edward Cockerill and Gareth Richard Hague are mutual people.
Active
Libertine Linear Power Systems Ip Limited
Samuel Edward Cockerill and Gareth Richard Hague are mutual people.
Active
Douglas-Westwood Limited
Douglas John Thomson Montgomery is a mutual person.
Active
Jsi Services Limited
Douglas John Thomson Montgomery is a mutual person.
Active
Providence Holdings Limited
Samuel Edward Cockerill is a mutual person.
Active
Novas Consulting Limited
Douglas John Thomson Montgomery is a mutual person.
Active
Richmond Energy Partners Ltd
Douglas John Thomson Montgomery is a mutual person.
Active
Sam Cockerill Limited
Samuel Edward Cockerill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£261K
Decreased by £410K (-61%)
Turnover
£441K
Increased by £191K (+76%)
Employees
9
Decreased by 8 (-47%)
Total Assets
£1.44M
Decreased by £757K (-34%)
Total Liabilities
-£645K
Decreased by £8.95M (-93%)
Net Assets
£797K
Increased by £8.19M (-111%)
Debt Ratio (%)
45%
Decreased by 391.65% (-90%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Providence Holdings Limited (PSC) Resigned
6 Months Ago on 31 Mar 2025
Intelligen Linear Generators (Group) Limited (PSC) Appointed
6 Months Ago on 31 Mar 2025
Sam Cockerill Ltd (PSC) Resigned
6 Months Ago on 28 Mar 2025
Providence Holdings Limited (PSC) Appointed
6 Months Ago on 28 Mar 2025
New Charge Registered
6 Months Ago on 28 Mar 2025
Douglas John Thomson Montgomery Resigned
11 Months Ago on 22 Nov 2024
Keith Jackson Resigned
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Notification of Providence Holdings Limited as a person with significant control on 28 March 2025
Submitted on 30 Apr 2025
Cessation of Sam Cockerill Ltd as a person with significant control on 28 March 2025
Submitted on 30 Apr 2025
Notification of Intelligen Linear Generators (Group) Limited as a person with significant control on 31 March 2025
Submitted on 30 Apr 2025
Cessation of Providence Holdings Limited as a person with significant control on 31 March 2025
Submitted on 30 Apr 2025
Registration of charge 070226450006, created on 28 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Keith Jackson as a director on 22 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Douglas John Thomson Montgomery as a director on 22 November 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Repayment History
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