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Libra Bidco Limited

Libra Bidco Limited is an active company incorporated on 19 May 2022 with the registered office located in Southsea, Hampshire. Libra Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14118260
Private limited company
Age
3 years
Incorporated 19 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 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 (12 months remaining)
Address
14 Driftwood Gardens
Southsea
PO4 9ND
England
Address changed on 1 Oct 2025 (1 month 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 • 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
Director • Investment Director • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Libra Midco 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
£101K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.14M
Decreased by £4.13M (-23%)
Total Liabilities
-£17.48M
Decreased by £1.95M (-10%)
Net Assets
-£3.34M
Decreased by £2.17M (+186%)
Debt Ratio (%)
124%
Increased by 17.22% (+16%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Charge Satisfied
1 Month Ago on 23 Sep 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
Get Credit Report
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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
Registered office address changed from 14 Driftwood Gardens Southsea PO4 9nd England to 14 Driftwood Gardens Southsea PO4 9nd on 1 October 2025
Submitted on 1 Oct 2025
Satisfaction of charge 141182600002 in full
Submitted on 23 Sep 2025
Satisfaction of charge 141182600003 in full
Submitted on 23 Sep 2025
Satisfaction of charge 141182600001 in full
Submitted on 23 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
Termination of appointment of Timothy John Grasby 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 Andrew Stearne as a director on 29 August 2025
Submitted on 11 Sep 2025
Repayment History
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