ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Libra Midco Limited

Libra Midco Limited is an active company incorporated on 18 May 2022 with the registered office located in Southsea, Hampshire. Libra Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14116317
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)
No changes occurred since incorporation
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 (27 days ago)
Previous address was Semaphore House Fareham Heights Standard Way Fareham PO16 8XT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Mar 1967
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 Jul 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Libra Bidco Limited
Matthew John Croker, Dr Timothy John Grasby, and 3 more are mutual people.
Active
Libra Holdco Limited
Matthew John Croker, Dr Timothy John Grasby, and 2 more are mutual people.
Active
Landguard Systems Limited
Stephen John Middlemiss and Andrew Stearne are mutual people.
Active
Landguard Nexus Limited
Stephen John Middlemiss and Andrew Stearne are mutual people.
Active
Libra Topco Limited
Stephen John Middlemiss and Andrew Stearne 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
£124K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.77M
Increased by £2.11M (+20%)
Total Liabilities
-£12.85M
Increased by £2.19M (+21%)
Net Assets
-£83K
Decreased by £83K (%)
Debt Ratio (%)
101%
Increased by 0.65% (+1%)
Latest Activity
Registered Address Changed
27 Days Ago on 1 Oct 2025
Charge Satisfied
1 Month Ago on 23 Sep 2025
Charge Satisfied
1 Month Ago on 23 Sep 2025
Timothy John Grasby Resigned
2 Months Ago on 29 Aug 2025
Matthew John Croker Resigned
2 Months Ago on 29 Aug 2025
Mr Andrew Stearne Appointed
2 Months Ago on 29 Aug 2025
Stephen John Matthews Appointed
2 Months Ago on 29 Aug 2025
Mr Stephen John Middlemiss Appointed
2 Months Ago on 29 Aug 2025
Small Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Get Credit Report
Discover Libra Midco 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 United Kingdom to 14 Driftwood Gardens Southsea PO4 9nd on 1 October 2025
Submitted on 1 Oct 2025
Satisfaction of charge 141163170002 in full
Submitted on 23 Sep 2025
Satisfaction of charge 141163170001 in full
Submitted on 23 Sep 2025
Termination of appointment of Timothy John Grasby as a director on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Andrew Stearne as a director on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Stephen John Matthews as a director on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Stephen John Middlemiss as a director on 29 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
Accounts for a small company made up to 31 January 2025
Submitted on 12 Aug 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 30 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year