Liberman Limited

Active00237221 Private limited company
Incorporated
16 February 1929 (97 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Julia Russell
Francine Russell
Edward Eden
Owned by
Francine Russell
Annette Frances Mitchell
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Russell, Julia
Director · Appointed 11 May 2021
British
Born March 1956 (70)
Russell, Francine
Director · Appointed 27 July 2019
British
Born August 1961 (65)
Eden, Edward
Director · Appointed 3 December 2018
British
Born January 1951 (75)
Director · Appointed 3 December 2018
British
Born May 1953 (73)
Hoffman, Phyllis
Director
British
Born August 1936 (90)
Officer history (3 former)
28 June 2022
Resigned Russell, Minnie as Secretary
28 June 2022
Resigned Russell, Minnie as Director
11 May 2021
Appointed Russell, Julia as Director
27 July 2019
Appointed Russell, Francine as Director
3 December 2018
Appointed Eden, Edward as Director
3 December 2018
Appointed Mitchell, Annette Frances as Director
15 August 2018
Resigned Eden, Doris as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Francine Russell
Individual · Notified 26 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Individual · Notified 28 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)
Former controllers (4)
13 April 2023
Ceased Michelmores Trust Corporation Limited — Owns 25–50% of shares
26 May 2021
Ceased Minnie Russell (Joint Acc) — Owns 25–50% of shares
12 March 2020
Ceased Phyllis Hoffman (Joint Acc) — Owns 25–50% of shares
15 August 2018
Ceased Doris Eden (Joint Acc) — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£8,809,956
Cash
£720,841
Current Ratio
3.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £8,437,983 £8,927,008 £9,190,121 £8,831,068 £8,779,251 £8,764,258 £8,809,956
Balance sheet detail
2026202520242023202220212020
Fixed Assets£10,250,000£10,000,000£9,500,000
Current Assets£880,526£710,989£833,410£887,584£723,318£511,915£589,466
Debtors£159,685£38,394£147,038£314,196£146,855£31,572£140,781
Cash£720,841£672,595£686,372£573,388£576,463£480,343£448,685
Creditors (< 1 year)£265,680£141,841£249,269£251,626£221,480£70,690£263,149
Net Current Assets£614,846£569,148£584,141£635,958£501,838£441,225£326,317
Net Assets£8,809,956£8,764,258£8,779,251£8,831,068£9,190,121£8,927,008£8,437,983
Shareholder Funds£8,809,956£8,764,258£8,779,251£8,831,068£9,190,121£8,927,008£8,437,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Total exemption full accounts31 March 2026
16 October 2025Confirmation statement with no updates16 October 2025
8 May 2025Total exemption full accounts31 March 2025
20 January 2025Director's details changed
16 October 2024Confirmation statement with updates16 October 2024
Show all recent filings

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