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Libra Holdco Limited

Libra Holdco Limited is an active company incorporated on 18 May 2022 with the registered office located in Fareham, 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 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 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 1 month remaining)
Contact
Address
Semaphore House Fareham Heights
Standard Way
Fareham
PO16 8XT
England
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was 5th Floor, St Philip's House 4 st Philip's Place Birmingham B3 2PP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Jul 1962
Director • Investment Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Landguard Systems Limited
Andrew Stearne, Mr Steven John Matthews, and 1 more are mutual people.
Active
Landguard Nexus Limited
Andrew Stearne and Stephen John Middlemiss are mutual people.
Active
Libra Midco Limited
Mr Matthew John Croker and Dr Timothy John Grasby are mutual people.
Active
Libra Bidco Limited
Mr Matthew John Croker and Dr Timothy John Grasby 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
Middell Limited
Stephen John Middlemiss is a mutual person.
Active
Heligan Corporate Finance LLP
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
Small Accounts Submitted
26 Days Ago on 12 Aug 2025
Mr Andrew Stearne Details Changed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Richard Mark Bach Resigned
1 Year 9 Months Ago on 17 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Get Credit Report
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Documents
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
Statement of capital on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 30 May 2025
Second filing of Confirmation Statement dated 17 May 2023
Submitted on 29 May 2025
Accounts for a small company made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 4 Jun 2024
Repayment History
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