Liberty Solutions (Swansea) Limited

Active08397775 Private limited company
Incorporated
11 February 2013 (13 years)
Industry
Other telecommunications activities (61900)
Owned by
Flotek Group Limited
Accounts type
Small
Region
Wales
Address
4 Old Field Road
Pencoed
Bridgend
CF35 5LJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2022
British
Born May 1984 (42)
Director · Appointed 14 December 2022
English
Born May 1985 (41)
Director · Appointed 14 December 2022
British
Born June 1994 (32)
Officer history (3 former)
14 December 2022
Appointed Ball, Daniel Jay as Director
14 December 2022
Appointed Holland, Malcolm as Director
14 December 2022
Appointed Middleton, David John as Director
14 December 2022
Resigned Morgan, Andre David Paul as Director
31 May 2022
Resigned Morgan, Heidi as Director
8 February 2019
Appointed Morgan, Heidi as Director
23 March 2018
Resigned Riley, Fiona Jane as Director
11 February 2013
Appointed Riley, Fiona Jane as Director
11 February 2013
Appointed Morgan, Andre David Paul as Director

Ownership 1 active

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

Flotek Group Limited
Corporate entity · Notified 14 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (3)
14 December 2022
Ceased Heidi Morgan — Owns 25–50% of shares
14 December 2022
Ceased Andre David Paul Morgan — Owns 25–50% of shares
21 September 2018
Ceased Fiona Jane Riley — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£3,085)
Cash
£2,319
Current Ratio
1.6x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2021 2022 2023 2024 2025 £11,119 £177 £1,585 £1,416 (£3,085)
Balance sheet detail
202520242023202220212020
Fixed Assets£469£768£638
Current Assets£27,078£38,593£53,834£34,412£44,934£25,512
Debtors£18,855£42,361£16,804£16,410£17,381
Cash£2,319£19,738£11,473£17,421£28,273£7,836
Creditors (< 1 year)£16,568£16,480£26,305£34,704£19,583£20,454
Creditors (> 1 year)£13,595£20,697£25,944£0£15,000
Net Current Assets£22,113£27,529(£292)£25,351£5,058
Net Assets(£3,085)£1,416£1,585£177£11,119
Shareholder Funds(£3,085)£1,416£1,585£177£11,119£5,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates30 June 2026
29 June 2026Accounts for a small company30 June 2025
25 January 2026Confirmation statement with no updates30 June 2025
30 April 2025Registered office address changed
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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