Liberate Wealth (Taunton) Limited

Active03866935 Private limited company
Incorporated
27 October 1999 (27 years)
Previously known as
Stafford House Investments Limited (until 5 December 2023)
Investment Funds Direct Limited (until 3 November 1999)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Vikash Gupta
Accounts type
Total exemption full
Region
South West
Address
Aintree House
Blackbrook Park Avenue
Taunton
TA1 2PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gupta, Vikash
Director · Appointed 30 March 2026
British
Born May 1977 (49)
Director · Appointed 30 March 2026
British
Born June 1977 (49)
Officer history (29 former)
30 March 2026
Appointed Sharma, Rajat as Director
30 March 2026
Appointed Gupta, Vikash as Director
30 March 2026
Resigned Webb, Nicholas as Director
16 October 2025
Resigned Howlett, Mark Alan as Director
3 October 2025
Resigned Thapar, Sumeet as Director
30 November 2023
Resigned Mayne, Andrew as Director
30 November 2023
Appointed Thapar, Sumeet as Director
30 November 2023
Appointed Howlett, Mark Alan as Director
30 November 2023
Resigned Jones, Stephen as Director
30 November 2023
Resigned St. James's Place Corporate Secretary Limited as Corporate Secretary
31 March 2023
Resigned Cowburn, William Robert as Director
3 February 2022
Appointed Jones, Stephen as Director
31 December 2020
Resigned Wake, Jeremy Philip as Director
30 January 2019
Resigned Holt, Clare as Director
16 July 2018
Appointed Holt, Clare as Director
7 February 2018
Resigned Loveluck, Christopher Paul as Director
7 February 2018
Resigned Coxell, Graham Peter as Director
3 January 2018
Resigned Adams, Marcus as Director
5 October 2016
Appointed St. James's Place Corporate Secretary Limited as Corporate Secretary
5 October 2016
Resigned Burrows, David as Secretary
5 October 2016
Resigned Cooper, Ben Douglas as Director
5 October 2016
Appointed Adams, Marcus as Director
19 July 2016
Appointed Webb, Nicholas as Director
19 July 2016
Appointed Mayne, Andrew as Director
13 October 2015
Appointed Coxell, Graham Peter as Director
13 October 2015
Resigned Cheal, Trevor as Director
18 November 2014
Resigned Coxell, Graham Peter as Director
18 November 2014
Appointed Cheal, Trevor as Director
16 April 2013
Appointed Loveluck, Christopher Paul as Director
14 March 2013
Appointed Cowburn, William Robert as Director
30 November 2011
Appointed Cooper, Ben Douglas as Director
30 November 2011
Appointed Burrows, David as Secretary
30 November 2010
Appointed Coxell, Graham Peter as Director
26 March 2010
Appointed Wake, Jeremy Philip as Director
26 March 2010
Resigned Hale, Neil Andrew as Secretary
26 March 2010
Resigned Dew, Peter George Patrick, Mr. as Director
12 November 2009
Appointed Hale, Neil Andrew as Secretary
12 November 2009
Resigned Dumeresque, Jane as Secretary
16 March 2009
Appointed Dew, Peter George Patrick, Mr. as Director
16 March 2009
Resigned Morton, Alan John as Director
20 January 2009
Appointed Morton, Alan John as Director
20 January 2009
Resigned Ingram, Patrick Daniel Williams as Director
9 November 2007
Resigned Platt, Valerie as Secretary
9 November 2007
Appointed Dumeresque, Jane as Secretary
6 October 2006
Appointed Platt, Valerie as Secretary
6 October 2006
Resigned Hale, Neil Andrew as Secretary
2 February 2006
Appointed Hale, Neil Andrew as Secretary
2 February 2006
Resigned Blumberg, Ingrid as Secretary
30 July 2003
Resigned Horton, Grace Fiona as Director
4 June 2001
Resigned Ingram, Patrick Daniel Williams as Secretary
4 June 2001
Appointed Blumberg, Ingrid as Secretary
4 April 2001
Resigned Ewing, Sean Patrick as Director
15 March 2001
Appointed Horton, Grace Fiona as Director
15 March 2001
Appointed Ingram, Patrick Daniel Williams as Secretary
15 March 2001
Appointed Ingram, Patrick Daniel Williams as Director
2 November 2000
Resigned Horton, Grace Fiona as Secretary
27 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 October 1999
Appointed Horton, Grace Fiona as Secretary
27 October 1999
Appointed Ewing, Sean Patrick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 November 2025
Ceased Liberate Holdings Limited — Owns 75–100% of shares
30 November 2023
Ceased Rowan Dartington & Co. Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£301,175
Cash
£79,489
Employees
10
Debt Ratio
37%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £549,586 £424,276 £301,175
Balance sheet detail
202520242023
Fixed Assets£10,473£9,489£12,742
Current Assets£466,167£600,076£661,826
Debtors£386,678£475,635£387,259
Cash£79,489£124,441£274,567
Creditors (< 1 year)£140,465£150,289£89,982
Net Current Assets£325,702£449,787£571,844
Net Assets£301,175£424,276£549,586
Shareholder Funds£301,175£424,276£549,586

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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