Liberty Wenlock Road Investments Limited

ActiveAccounts overdue 09907734 Private limited company
Incorporated
8 December 2015 (10 years)
Previously known as
Vilmar Industries Ltd (until 23 December 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sanjay Tohani
Owned by
Sanjeev Gupta
Accounts type
Micro entity
Region
West Midlands
Address
C/o Specialist Mobility Training Ltd
Unit 6
Juno Drive
Leamington Spa
CV31 3RG

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Tohani, Sanjay
Director · Appointed 21 December 2023
British
Born June 1971 (55)
Officer history (15 former)
21 December 2023
Resigned Harrison, Jason Carl as Director
21 December 2023
Resigned Kennaugh, Pamela Ann as Director
21 December 2023
Resigned Moore, Sue as Director
21 December 2023
Appointed Tohani, Sanjay as Director
21 December 2023
Resigned Mearns, Charlotte as Director
21 December 2023
Resigned Mazzilli, Anna Louise as Director
23 October 2023
Appointed Moore, Sue as Director
16 October 2023
Appointed Mearns, Charlotte as Director
14 September 2023
Resigned Davies, Gemma Anne as Director
25 May 2023
Resigned Duggan, Simon Grant as Director
27 March 2023
Appointed Davies, Gemma Anne as Director
27 March 2023
Appointed Duggan, Simon Grant as Director
20 February 2023
Appointed Kennaugh, Pamela Ann as Director
1 February 2023
Resigned Tansley, Gillian Elizabeth as Director
1 December 2022
Appointed Harrison, Jason Carl as Director
1 December 2022
Resigned Mudie, Ian Douglas as Director
29 April 2022
Resigned Watterson, Olwen as Director
11 February 2022
Resigned Gupta, Nicola Lorraine as Director
11 February 2022
Appointed Mudie, Ian Douglas as Director
11 February 2022
Appointed Mazzilli, Anna Louise as Director
11 February 2022
Appointed Watterson, Olwen as Director
11 February 2022
Resigned Gupta, Parduman Kumar as Director
11 February 2022
Appointed Tansley, Gillian Elizabeth as Director
1 May 2017
Appointed Gupta, Parduman Kumar as Director
3 November 2016
Resigned Gupta, Sanjeev as Director
1 November 2016
Appointed Gupta, Nicola Lorraine as Director
25 January 2016
Resigned Gandhi, Rajeev as Director
25 January 2016
Resigned Gupta, Parduman Kumar, Mr. as Director
30 December 2015
Appointed Gupta, Sanjeev as Director
8 December 2015
Appointed Gandhi, Rajeev as Director
8 December 2015
Appointed Gupta, Parduman Kumar, Mr. as Director

Ownership 1 active

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

Individual · Notified 3 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Former controllers (3)
3 March 2023
Ceased Parduman Kumar Gupta — Owns 75–100% of shares
1 May 2017
Ceased GFG Wenlock Road Ltd — Owns 75–100% of shares
1 May 2017
Ceased Nicola Lorraine Gupta — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£869,427
Employees
1
Debt Ratio
66%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £983,284 £957,765 £780,528 £821,114 £869,427
Balance sheet detail
20242023202220212020
Fixed Assets£2,532,351£2,532,351£2,532,351£2,532,351£2,532,351
Current Assets£62,937£125,060£31,925£13,930£12,484
Creditors (< 1 year)£390,734£510,075£466,431£282,301£266,113
Creditors (> 1 year)£1,040,839£1,031,934£1,023,029£1,011,927£1,001,150
Net Current Assets(£327,797)(£385,015)(£434,506)(£268,371)(£253,629)
Net Assets£869,427£821,114£780,528£957,765£983,284
Shareholder Funds£869,427£821,114£780,528£957,765£983,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates3 November 2026
19 May 2026Micro company accounts31 December 2024
4 November 2025Confirmation statement with no updates3 November 2025
19 September 2025Registered office address changed
3 July 2025Micro company accounts31 December 2023
Show all recent filings

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