Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Liberty Defence: Dynamics Limited
- Incorporated
- 29 December 2015 (10 years)
- Previously known as
- Liberty Dynamics Limited (until 12 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of basic iron and steel and of ferro-alloys (24100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 6Juno DriveLeamington SpaCV31 3RG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 December 2015
Also at Liberty Tube Components Limited (proposed for strike-off), GFG Financial Services Ltd, Jahama Limited · more companies
British
Born September 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11213747
Former controllers (2)
4 November 2025
6 April 2016
Ceased Liberty Advanced Engineering Products Pte. Ltd. — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Liberty Defence: Dynamics Limited This company Owns 75–100% of shares
Specialist Mobility Training Limited Owns 75–100% of shares
Shiftec (Leamington) Limited Owns 75–100% of shares
Shiftec Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £1
- Profit
- (£466,000)
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | ||||||
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £2,418,386 | ||||||
| Net Current Assets | (£2,418,385) | £1 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | (£465,999) | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Accounts for a small company | 31 March 2025 | ||
| 12 January 2026 | Confirmation statement with updates | 28 December 2025 | ||
| 10 November 2025 | Cessation of a person with significant control | |||
| 10 November 2025 | Notification of a person with significant control | |||
| 19 September 2025 | Registered office address changed |
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