Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2026
- Last conf. stmt
- 13 October 2025
Libertine Spirits Ltd
- Incorporated
- 16 October 2009 (17 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Owned by
- Stuart Graham Randall
- Accounts type
- Total exemption full
- Address
- Biddlesden ParkBiddlesdenBrackleyNN13 5TR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Randall, Stuart
Secretary · Appointed 16 October 2009
Director · Appointed 16 October 2009
British
Born July 1987 (39)
Officer history (1 former)
24 August 2010
Resigned Brockway, Oilver as Director
16 October 2009
Appointed Randall, Stuart as Secretary
16 October 2009
16 October 2009
Appointed Brockway, Oilver as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1987 (39)
Former controllers (1)
31 January 2020
Ceased Libertine Company Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£351,295)
- Cash
- £8,304
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £8,421 | £5,183 | £16,702 | £471 | £460 | |
| Debtors | £117 | |||||
| Cash | £8,304 | £5,181 | £450 | £460 | ||
| Creditors (< 1 year) | £23,681 | £25 | £13,333 | £811 | £1,000 | £1,000 |
| Creditors (> 1 year) | £336,035 | £368,035 | £376,035 | £375,035 | £375,035 | £374,035 |
| Net Current Assets | (£15,260) | |||||
| Net Assets | (£351,295) | (£363,532) | (£373,321) | (£376,030) | (£375,585) | (£374,575) |
| Shareholder Funds | (£351,295) | (£373,321) | (£376,030) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 October 2024 | Confirmation statement with no updates | 13 October 2024 | ||
| 15 August 2024 | Total exemption full accounts | 31 December 2023 |
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