Liberate Limited

Active04027444 Private limited company
Incorporated
5 July 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Baneet Kaur
Owned by
Baneet Kaur
Accounts type
Unaudited abridged
Region
North West
Address
Isher House
Peel Cross Road
Manchester
M5 4DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Kaur, Baneet
Director · Appointed 1 June 2021
British
Born March 1981 (45)
Officer history (8 former)
31 August 2022
Resigned Bate, David Alan as Director
1 June 2021
Appointed Kaur, Baneet as Director
1 June 2021
Appointed Bate, David Alan as Director
1 June 2021
Resigned Williams, Martin Roderick as Director
1 June 2021
Resigned Scholz, Bettina Christiane as Director
1 June 2021
Resigned Williams, Martin Roderick as Secretary
7 July 2014
Resigned Kempton, Danielle Simone as Director
10 May 2002
Resigned Kempton, David Frederick as Director
5 July 2000
Appointed Kempton, David Frederick as Director
5 July 2000
Appointed Kempton, Danielle Simone as Director
5 July 2000
Resigned Company Directors Limited as Corporate Nominee Director
5 July 2000
Appointed Williams, Martin Roderick as Secretary
5 July 2000
Appointed Company Directors Limited as Corporate Nominee Director
5 July 2000
Appointed Scholz, Bettina Christiane as Director
5 July 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 July 2000
Appointed Williams, Martin Roderick as Director
5 July 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Baneet Kaur
Individual · Notified 1 June 2021
Owns 75–100% of shares (as a firm)
British
Born March 1981 (45)
Former controllers (2)
1 June 2021
Ceased Bettina Christiane Scholz — Owns 25–50% of shares
1 June 2021
Ceased Martin Roderick Williams — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Liberate Limited This company
Ansa.Com Limited Owns 75–100% of shares
The Farm Process Management Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£223,745
Cash
£11,375
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2021 2023 2025 £17,385 £201,582 £223,745
Balance sheet detail
202520232021
Fixed Assets£0
Current Assets£2,509,465£277,257£72,021
Debtors£2,498,090
Cash£11,375
Creditors (< 1 year)£2,261,038£44,999£15,968
Creditors (> 1 year)£24,682£30,676£38,668
Net Current Assets£248,427£232,258£56,053
Net Assets£223,745£201,582£17,385
Shareholder Funds£223,745£201,582£17,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates5 July 2026
23 March 2026Unaudited abridged accounts30 June 2025
17 July 2025Confirmation statement with no updates5 July 2025
6 January 2025Current accounting period extended
17 September 2024Micro company accounts31 December 2023
Show all recent filings

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