ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Libra Holdco Limited

Libra Holdco Limited is an active company incorporated on 18 May 2022 with the registered office located in Southsea, Hampshire. Libra Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14115565
Private limited company
Age
3 years
Incorporated 18 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
14 Driftwood Gardens
Southsea
PO4 9ND
England
Address changed on 1 Oct 2025 (28 days ago)
Previous address was Semaphore House Fareham Heights Standard Way Fareham PO16 8XT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • Investment Director • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Jul 1962
Director • Investment Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Libra Midco Limited
Andrew Stearne, Stephen John Middlemiss, and 2 more are mutual people.
Active
Libra Bidco Limited
Andrew Stearne, Stephen John Middlemiss, and 2 more are mutual people.
Active
Landguard Systems Limited
Andrew Stearne, Steven John Matthews, and 1 more are mutual people.
Active
Landguard Nexus Limited
Andrew Stearne and Stephen John Middlemiss are mutual people.
Active
Libra Topco Limited
Andrew Stearne and Stephen John Middlemiss are mutual people.
Active
Hay Hill Wealth Management Limited
Dr Timothy John Grasby is a mutual person.
Active
Heligan GP Holdco 1 Limited
Dr Timothy John Grasby is a mutual person.
Active
Heligan GP Holdco 2 Limited
Dr Timothy John Grasby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
-£19.15K
Increased by £19.1K (+36038%)
Net Assets
-£9.15K
Decreased by £19.1K (-192%)
Debt Ratio (%)
192%
Increased by 191% (+36038%)
Latest Activity
Registered Address Changed
28 Days Ago on 1 Oct 2025
Timothy John Grasby Resigned
2 Months Ago on 29 Aug 2025
Matthew John Croker Resigned
2 Months Ago on 29 Aug 2025
Libra Topco Limited (PSC) Appointed
2 Months Ago on 28 Aug 2025
Heligan Investments Llp (PSC) Resigned
2 Months Ago on 28 Aug 2025
Small Accounts Submitted
2 Months Ago on 12 Aug 2025
Mr Andrew Stearne Details Changed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Small Accounts Submitted
12 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Get Credit Report
Discover Libra Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Semaphore House Fareham Heights Standard Way Fareham PO16 8XT England to 14 Driftwood Gardens Southsea PO4 9nd on 1 October 2025
Submitted on 1 Oct 2025
Notification of Libra Topco Limited as a person with significant control on 28 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Matthew John Croker as a director on 29 August 2025
Submitted on 11 Sep 2025
Cessation of Heligan Investments Llp as a person with significant control on 28 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Timothy John Grasby as a director on 29 August 2025
Submitted on 11 Sep 2025
Accounts for a small company made up to 31 January 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Andrew Stearne on 7 July 2025
Submitted on 7 Jul 2025
Statement by Directors
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Solvency Statement dated 24/06/25
Submitted on 24 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year