Liberty Interests Limited

Active07786926 Private limited company
Incorporated
26 September 2011 (15 years)
Previously known as
Execco Limited (until 26 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Kerry Tomlinson
Owned by
Pauline Elizabeth Tomlinson
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
23
Outstanding
4
Part satisfied
0
Satisfied
19

Officers 1 active

Officer details are public data from the Companies House register.

Tomlinson, Kerry
Director · Appointed 2 January 2025
British
Born October 1969 (57)
Officer history (7 former)
3 January 2025
Resigned Tomlinson, Teddy Alexander as Director
2 January 2025
Appointed Tomlinson, Kerry as Director
24 November 2023
Appointed Tomlinson, Teddy Alexander as Director
24 November 2023
Resigned Tomlinson, Pauline Elizabeth as Director
23 April 2018
Resigned Tomlinson, Kerry as Director
23 August 2016
Appointed Tomlinson, Pauline Elizabeth as Director
18 December 2015
Appointed Tomlinson, Kerry as Director
18 December 2015
Resigned Tomlinson, Pauline Elizabeth as Director
23 September 2015
Appointed Tomlinson, Pauline Elizabeth as Director
23 September 2015
Resigned Tomlinson, Kerry as Director
8 June 2015
Appointed Tomlinson, Kerry as Director
8 June 2015
Resigned Turner, Rachel Jane as Director
12 March 2012
Appointed Turner, Rachel Jane as Director
26 September 2011
Appointed Potter, Graham Charles as Director
26 September 2011
Resigned Potter, Graham Charles as Director

Ownership 1 active

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

Individual · Notified 26 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£289,416
Cash
£7,039
Debt Ratio
86%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £238,813 £2,501,694 £2,636,036 £419,770 £2,709,203 £2,695,432 £289,416
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,048,957£656,173£3,508,383£3,509,969£4,046,315£3,998,767£4,047,259
Current Assets£968,764£3,167,937£2,038,436£91,216£2,621,705£1,395,696£946,388
Cash£7,039£86,155£36,235£10,372£35,245£10,627
Creditors (< 1 year)£1,515,217£917,816£1,076,237£1,408,938£2,429,615£1,289,831£3,155,894
Creditors (> 1 year)£213,088£210,862£1,761,379£1,772,477£1,602,369£1,602,938£1,598,940
Net Current Assets(£546,453)£2,250,121£962,199(£1,317,722)£192,090£105,865(£2,209,506)
Net Assets£289,416£2,695,432£2,709,203£419,770£2,636,036£2,501,694£238,813
Shareholder Funds£289,416£2,695,432£2,709,203£419,770£2,636,036£2,501,694£238,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 December 2025
29 April 2026Registration of a charge
29 April 2026Registration of a charge
1 April 2026Confirmation statement with no updates22 December 2025
31 March 2026Replacement filing for the appointment of a director
Show all recent filings

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