Liberty Flights Holdings Limited

Active07137952 Private limited company
Incorporated
27 January 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
4 Beacon Road
Trafford Park
Manchester
M17 1AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2022
British
Born August 1968 (58)
Director · Appointed 10 June 2022
British
Born December 1982 (43)
Officer history (4 former)
31 March 2025
Resigned Parker, Christopher Michael as Director
10 June 2022
Appointed Chadha, Sandeep Singh as Director
10 June 2022
Appointed Smith, Suzanne Gwendoline as Director
10 June 2022
Resigned Moden, Matthew James as Director
10 June 2022
Resigned Spain, Abraham as Director
2 October 2019
Appointed Parker, Christopher Michael as Director
27 January 2010
Appointed Kahan, Barbara as Director
27 January 2010
Resigned Kahan, Barbara as Director
27 January 2010
Appointed Moden, Matthew James as Director
27 January 2010
Appointed Spain, Abraham as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05292196
Former controllers (2)
10 June 2022
Ceased Matthew James Moden — Owns 25–50% of shares
10 June 2022
Ceased Abraham Spain — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Supreme Imports Ltd Owns 75–100% of shares
Acorn Topco Limited Owns 75–100% of shares
Acorn Bidco Limited Owns 75–100% of shares
Heath & Heather Limited Owns 75–100% of shares
Kardomah Limited Owns 75–100% of shares
Liberty Flights Holdings Limited This company Owns 75–100% of shares
Liberty Flights Limited Owns 75–100% of shares (as a firm)
Melroses Limited Owns 75–100% of shares
Powerquick Limited Owns 75–100% of shares
Supreme 88 Ltd Owns 75–100% of shares
Red Mountain Coffee Company Limited Owns 75–100% of shares
Ridgways Limited Owns 75–100% of shares
Sealions Supplements Limited Owns 75–100% of shares
Supreme Health & Wellness Limited Owns 75–100% of shares
Supreme Nominees Limited Owns 75–100% of shares

Financials

Net Assets
£793,991
up £67,247 (9%)
Cash
£784,670
up £253,662 (48%)
Employees
1
down 1 (50%)
Current Ratio
8.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £569,402 £726,744 £793,991
Balance sheet detail
202220212020
Fixed Assets£100£127,660£252,441
Current Assets£895,171£600,089£329,382
Debtors£110,501£69,081£43,843
Cash£784,670£531,008£285,539
Creditors (< 1 year)£101,280£1,005£12,421
Net Current Assets£793,891£599,084£316,961
Net Assets£793,991£726,744£569,402
Shareholder Funds£793,991£726,744£569,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates26 January 2026
14 October 2025Other filing
14 October 2025Other filing
14 October 2025Accounts filing
14 October 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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