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Liberty Leisure Group Ltd
Liberty Leisure Group Ltd is an active company incorporated on 24 January 2018 with the registered office located in York, North Yorkshire. Liberty Leisure Group Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11168373
Private limited company
Age
7 years
Incorporated
24 January 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 January 2025
(9 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Liberty Leisure Group Ltd
Contact
Update Details
Address
Unit 1a Tholthorpe Business Park
Hag Lane, Tholthorpe
York
N Yorks
YO61 1SS
England
Address changed on
16 Jan 2024
(1 year 9 months ago)
Previous address was
, Unit 7 Hartwith Way, Harrogate, HG3 2XA, England
Companies in YO61 1SS
Telephone
01527868024
Email
Unreported
Website
Libertyleisure.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Benjamin Duffield
Director • British • Lives in England • Born in Feb 1988
Andrew Mark Whiteley
Director • British • Lives in UK • Born in Aug 1961
Go Whiteley Ltd
PSC
Skyline Resorts Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Impact Sales Training Limited
Andrew Mark Whiteley is a mutual person.
Active
Go Whiteley Limited
Andrew Mark Whiteley is a mutual person.
Active
UK Holiday Homes Limited
Mr Benjamin Duffield is a mutual person.
Active
Motorhomes 2you Limited
Andrew Mark Whiteley is a mutual person.
Active
Skyline Resorts Limited
Mr Benjamin Duffield is a mutual person.
Active
Motorhomes North Ltd
Andrew Mark Whiteley is a mutual person.
Active
Hawkridge Homes Limited
Mr Benjamin Duffield is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£128.86K
Increased by £8.82K (+7%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£983.2K
Decreased by £1.9M (-66%)
Total Liabilities
-£463.48K
Decreased by £891.62K (-66%)
Net Assets
£519.72K
Decreased by £1.01M (-66%)
Debt Ratio (%)
47%
Increased by 0.2% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Skyline Resorts Limited (PSC) Appointed
9 Months Ago on 24 Jan 2025
Go Whiteley Ltd (PSC) Appointed
9 Months Ago on 24 Jan 2025
Benjamin Duffield (PSC) Resigned
9 Months Ago on 24 Jan 2025
Andrew Mark Whiteley (PSC) Resigned
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Benjamin Duffield Details Changed
1 Year 10 Months Ago on 31 Dec 2023
Mr Benjamin Duffield (PSC) Details Changed
1 Year 10 Months Ago on 31 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Skyline Resorts Limited as a person with significant control on 24 January 2025
Submitted on 11 Feb 2025
Cessation of Andrew Mark Whiteley as a person with significant control on 24 January 2025
Submitted on 11 Feb 2025
Cessation of Benjamin Duffield as a person with significant control on 24 January 2025
Submitted on 11 Feb 2025
Notification of Go Whiteley Ltd as a person with significant control on 24 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2024
Change of details for Mr Benjamin Duffield as a person with significant control on 31 December 2023
Submitted on 22 Feb 2024
Director's details changed for Mr Benjamin Duffield on 31 December 2023
Submitted on 22 Feb 2024
Explore All Documents
Repayment History
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