Liberty Flooring Limited

Active05067698 Private limited company
Incorporated
9 March 2004 (22 years)
Industry
Floor and wall covering (43330)
Owned by
Patricia Ann Shaw
Matthew Shaw
Accounts type
Micro entity
Region
South East
Address
Forest House Office
3 - 5 Horndean Road
Bracknell
RG12 0XQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2023
British
Born January 1967 (59)
Director · Appointed 22 March 2022
British
Born September 1965 (61)
Officer history (5 former)
2 August 2023
Appointed Shaw, Patricia Ann as Director
28 February 2023
Resigned Pavitt, Raife as Director
22 March 2022
Appointed Shaw, Matthew as Director
26 November 2008
Resigned Pavitt, Alyson as Secretary
26 November 2008
Resigned Boxall, Andrew Michael as Director
9 March 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
9 March 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
9 March 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
9 March 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
9 March 2004
Appointed Pavitt, Alyson as Secretary
9 March 2004
Appointed Boxall, Andrew Michael as Director
9 March 2004
Appointed Pavitt, Raife as Director

Ownership 2 active

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

Individual · Notified 30 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)
Individual · Notified 31 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Former controllers (1)
31 December 2022
Ceased Raife Pavitt — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£21,738
Employees
2
Debt Ratio
44%
Current Ratio
2.5x

Trend

Net Assets
£0 £20k £40k 2025 2026 £6,772 £21,738
Balance sheet detail
2026202520242023202220212020
Fixed Assets£749£963£1,082£87£175£2,745£3,801
Current Assets£37,778£21,844£19,353£35,117£45,974£40,284£105,753
Creditors (< 1 year)£15,189£5,900£13,707£15,493£29,417£12,560£61,516
Net Current Assets£22,589£15,944£5,646£19,624£16,557£27,724£44,237
Net Assets£21,738£6,772
Shareholder Funds£21,738£6,772£6,728£19,711£16,732£30,469£48,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Micro company accounts31 January 2026
10 April 2026Confirmation statement with no updates9 March 2026
31 October 2025Micro company accounts31 January 2025
10 March 2025Confirmation statement with no updates9 March 2025
25 July 2024Micro company accounts31 January 2024
Show all recent filings

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