Website & contact details
- Group website
- The site of this company’s group or brand.
Liberty Group Investments Limited
- Incorporated
- 16 December 1969 (56 years)
- Previously known as
- Booth Securities Limited (until 12 December 2012)Booth Mechanical Services Limited (until 1 January 1990)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Group
- Region
- South East
- Address
- Wates HouseStation ApproachLeatherheadKT22 7SW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born November 1976
Director · Appointed 3 February 2025
British
Born April 1980 (46)
Director · Appointed 3 February 2025
British
Born July 1964 (62)
Director · Appointed 1 October 2024
British
Born July 1974 (52)
Director · Appointed 1 October 2024
British
Born May 1975 (51)
Director · Appointed 1 October 2024
British
Born April 1965 (61)
Officer history (29 former)
1 September 2025
3 February 2025
3 February 2025
1 October 2024
1 October 2024
1 October 2024
1 October 2024
Resigned Burton-Connolly, Gemma as Secretary
1 October 2024
1 October 2024
1 October 2024
1 October 2024
1 October 2024
15 February 2024
Appointed Burton-Connolly, Gemma as Secretary
15 February 2024
Resigned Hindley, Simon as Secretary
23 March 2023
Appointed Hindley, Simon as Secretary
23 March 2023
Resigned Shanks, Peter as Secretary
11 January 2023
Resigned Hardysmith, Catherine as Secretary
11 January 2023
Appointed Shanks, Peter as Secretary
30 September 2022
8 June 2022
6 June 2022
6 June 2022
6 June 2022
6 June 2022
10 September 2021
10 September 2021
27 August 2021
Resigned Mcgovern, David as Secretary
27 August 2021
Appointed Hardysmith, Catherine as Secretary
29 November 2019
15 November 2019
30 September 2019
31 March 2019
22 January 2018
11 July 2017
Appointed Mcgovern, David as Secretary
11 July 2017
Resigned Parkin, Michael George as Secretary
1 February 2017
13 January 2017
13 January 2017
13 October 2016
1 July 2016
1 July 2016
1 July 2016
Resigned Byrne, Alan Michael as Secretary
1 July 2016
1 July 2016
Appointed Parkin, Michael George as Secretary
1 July 2016
1 July 2016
23 May 2013
Appointed Byrne, Alan Michael as Secretary
22 May 2013
31 August 2011
11 March 2011
9 July 2010
9 July 2010
9 July 2010
9 July 2010
8 October 2009
8 October 2009
8 October 2009
5 October 2007
5 October 2007
5 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15976322
Former controllers (1)
1 October 2024
Ceased Forhousing Limited — Owns 25–50% of shares (as a trust)
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Wates Property Services (Holdings) Limited Owns 75–100% of shares
Calibre Building Services Limited Owns 75–100% of shares
Liberty Group Investments Limited This company Owns 75–100% of shares
Booth Mechanical Services Limited Owns 75–100% of shares
Booth Securities Limited Owns 75–100% of shares
Liberate Training and Apprenticeships Academy Ltd Owns 75–100% of shares
Liberty Energy Limited Owns 75–100% of shares
Liberty Gas Group Limited Owns 75–100% of shares
Liberty R and M Limited Owns 75–100% of shares
Netzero Collective Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 21 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 2 September 2025 | Appointment of a director | |||
| 3 July 2025 | Group of companies' accounts | 31 March 2024 |
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