Libertas (UK) Limited

Active04258266 Private limited company
Incorporated
24 July 2001 (25 years)
Industry
Development of building projects (41100)
Sale of used cars and light motor vehicles (45112)
Management consultancy activities other than financial management (70229)
Renting and leasing of cars and light motor vehicles (77110)
Directors
Richard James Green
Owned by
Richard James Green
Accounts type
Micro entity
Region
West Midlands
Address
Rodge Hill Farm
Hillside
Martley
WR6 6QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Green, Richard James
Director · Appointed 21 September 2010
British
Born March 1964 (62)
Officer history (7 former)
1 June 2015
Resigned Slate, Andrew Barry as Director
8 January 2013
Resigned Rosenblatt, Ian as Secretary
21 September 2010
Appointed Green, Richard James as Director
31 January 2006
Resigned Green, Richard James as Director
1 December 2005
Appointed Slate, Andrew Barry as Director
3 March 2002
Resigned Green, Jonathan as Director
2 March 2002
Appointed Green, Richard James as Director
24 July 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 July 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
24 July 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
24 July 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 July 2001
Appointed Green, Jonathan as Director
24 July 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
24 July 2001
Appointed Rosenblatt, Ian as Secretary
24 July 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Richard James Green
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1964 (62)

Financials

Net Assets
(£2,511,845)
Employees
3
Debt Ratio
2843%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M £4.0M 2019 2022 2023 2024 (£1,906,238) £2,247,846 (£2,402,530) (£2,511,845)
Balance sheet detail
202420232022202120202019
Fixed Assets£14,551£24,606£30,044£18,816£15,883£13,553
Current Assets£77,019£33,243£33,145£2,890,434£2,864,694£2,895,025
Debtors£31,700
Cash£2,863,325
Creditors (< 1 year)£2,603,948£2,461,299£2,311,383£5,023,554£4,878,307£4,814,816
Net Current Assets(£2,523,864)(£2,425,096)£2,276,010(£2,130,522)(£2,012,673)(£1,919,791)
Net Assets(£2,511,845)(£2,402,530)£2,247,846(£1,906,238)
Shareholder Funds(£2,511,845)(£2,402,530)£2,247,846(£1,906,238)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates24 July 2026
6 August 2025Confirmation statement with no updates24 July 2025
10 July 2025Micro company accounts31 December 2024
19 August 2024Micro company accounts31 December 2023
5 August 2024Confirmation statement with no updates24 July 2024
Show all recent filings

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