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Liberty Bidco UK Limited

Liberty Bidco UK Limited is an active company incorporated on 28 September 2016 with the registered office located in Warrington, Cheshire. Liberty Bidco UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10398895
Private limited company
Age
9 years
Incorporated 28 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3200 Daresbury Park
Daresbury
Warrington
WA4 4BU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Nov 1983
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1967
Director • American • Lives in United States • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
James R. Knowles (Worldwide) Limited
Atul Patel, Renny Borhan, and 2 more are mutual people.
Active
James R. Knowles (Holdings) Limited
Atul Patel, Renny Borhan, and 2 more are mutual people.
Active
Liberty Midco 3 Limited
Atul Patel, Renny Borhan, and 2 more are mutual people.
Active
Hka Global Ltd
Atul Patel, Renny Borhan, and 2 more are mutual people.
Active
Mount Olympus Midco Limited
Atul Patel is a mutual person.
Active
Mount Olympus Bidco Limited
Atul Patel is a mutual person.
Active
Hka Group Holdings Limited
Atul Patel is a mutual person.
Active
Robert Breeze Associates Ltd
Atul Patel, Richard David Aindow, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14K
Decreased by £1.36M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 35 (-100%)
Total Assets
£43.61M
Decreased by £15.33M (-26%)
Total Liabilities
-£42.8M
Decreased by £14.33M (-25%)
Net Assets
£812K
Decreased by £1M (-55%)
Debt Ratio (%)
98%
Increased by 1.22% (+1%)
Latest Activity
Lydia Brown Resigned
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Mr Jeremy Andrew Sampson Appointed
1 Year 2 Months Ago on 23 Aug 2024
Mr Richard David Aindow Appointed
1 Year 2 Months Ago on 23 Aug 2024
Atul Patel Resigned
1 Year 5 Months Ago on 5 Jun 2024
Lydia Brown Appointed
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Get Credit Report
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Documents
Termination of appointment of Lydia Brown as a director on 3 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 3 Oct 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Appointment of Mr Jeremy Andrew Sampson as a director on 23 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Richard David Aindow as a director on 23 August 2024
Submitted on 27 Aug 2024
Appointment of Lydia Brown as a director on 5 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Atul Patel as a director on 5 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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