Liberty Accounts Limited

Active04907629 Private limited company
Incorporated
22 September 2003 (23 years)
Industry
Business and domestic software development (62012)
Owned by
Paul Jonathan Tyalor
Alan Graeme Wright
Accounts type
Dormant
Region
South East
Address
Abbey House
Farnborough Road
Farnborough
GU14 7NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 2006
British
Director · Appointed 22 September 2003
British
Born January 1966 (60)
Officer history (2 former)
1 August 2006
Appointed Wright, Alan Graeme as Secretary
23 January 2006
Resigned Maclennan, Fraser Johann as Secretary
23 January 2006
Resigned Maclennan, Fraser Johann as Director
22 September 2003
Appointed Wright, Alan Graeme as Director
22 September 2003
Appointed Maclennan, Fraser Johann as Secretary
22 September 2003
Appointed Maclennan, Fraser Johann as Director

Ownership 2 active

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

Paul Jonathan Tyalor
Individual · Notified 22 September 2016
Owns 50–75% of shares
British
Born August 1950 (76)
Individual · Notified 22 September 2016
Owns 25–50% of shares
British
Born January 1966 (60)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Change of details for a person with significant control
24 February 2026Change of details for a person with significant control
25 November 2025Accounts for a dormant company31 March 2025
22 September 2025Confirmation statement with no updates22 September 2025
18 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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