Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Liberty Logistics Ltd
- Incorporated
- 20 June 2003 (23 years)
- Industry
- Licensed carriers (53201)
- Directors
- Philip Ivor Clayton
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Smith145 London RoadKingston Upon ThamesKT2 6SR
Officers 1 active
Officer details are public data from the Companies House register.
Clayton, Philip Ivor
Director · Appointed 1 April 2006
British
Born November 1958
Officer history (5 former)
29 February 2012
1 April 2006
Appointed Clayton, Philip Ivor as Director
1 April 2006
1 April 2006
Resigned Rampersad, Anil as Secretary
1 April 2006
Resigned Mccloud, Sharon as Director
23 July 2004
Appointed Rampersad, Anil as Secretary
23 July 2004
Appointed Mccloud, Sharon as Director
22 July 2004
22 July 2004
20 June 2003
20 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 07745746
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Event Resources Limited Owns 75–100% of shares
Liberty Logistics Ltd This company Owns 75–100% of shares
Welldata Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- (£8,697)
- Cash
- £753
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £753 | £753 | |||||
| Cash | £753 | £753 | £753 | £753 | £753 | £753 | £753 |
| Creditors (< 1 year) | £9,450 | £9,450 | £9,450 | £9,450 | £9,450 | ||
| Net Current Assets | (£8,697) | (£8,697) | (£8,697) | (£8,697) | (£8,697) | (£8,697) | (£8,697) |
| Net Assets | (£8,697) | (£8,697) | |||||
| Shareholder Funds | (£8,697) | (£8,697) | (£8,697) | (£8,697) | (£8,697) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Registered office address changed | |||
| 27 July 2026 | Director's details changed | |||
| 2 January 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 9 January 2025 | Accounts for a dormant company | 30 November 2024 |
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