Libertine Lettings Limited

Active09974416 Private limited company
Incorporated
28 January 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
West Midlands
Address
10 Park Plaza
Battlefield Enterprise Park
Shrewsbury
SY1 3AF

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2016
Also at Feel Brand You Limited, Severn Social Limited (proposed for strike-off), Ram (Shrewsbury) Limited (proposed for strike-off) · more companies
British
Born September 1983 (43)
Officer history (1 former)
16 November 2022
Resigned Jones, Huw as Director
28 January 2016
Appointed Taylor, Samuel James as Director
28 January 2016
Appointed Jones, Huw as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Privatelimited Company
Reg. no. 09073821
Former controllers (1)
12 November 2022
Ceased Lanlas Holdings Limited — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Libertine Lettings Limited This company Owns 75–100% of shares
Platform (Shrewsbury) Limited Proposed for strike-offOwns 25–50% of shares
Ram (Shrewsbury) Limited Proposed for strike-offOwns 25–50% of shares
Sam's Bar Limited In liquidationOwns 50–75% of shares
Sam's Club Limited In liquidationOwns 50–75% of shares
Sam's Restaurant Limited Owns 25–50% of shares
Sam’s Properties Limited Owns 75–100% of shares
Severn Social Limited Proposed for strike-offOwns 25–50% of shares
Shropshire Employment Services Limited In liquidationOwns 25–50% of shares
The Libertine (Aberystwyth) Limited Proposed for strike-offOwns 25–50% of shares
The Libertine (Cardiff) Limited Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 29 March 2025 · micro entity accounts

Net Assets
(£14,485)
Debt Ratio
120%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£11,077) (£17,354) (£22,388) (£29,012) (£24,026) (£23,778) (£14,485)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£71,051£76,517£81,983£87,449£92,915£98,381£103,847
Current Assets£3,056£3,112£2,538£1,643£4,696£169
Creditors (< 1 year)£66,519£77,139£81,083£24,930£23,581£35,586£31,075
Creditors (> 1 year)£22,073£26,268£27,464£93,174£95,488£79,088£83,099
Net Current Assets(£63,463)(£74,027)(£78,545)(£23,287)(£18,285)(£35,417)(£31,075)
Net Assets(£14,485)(£23,778)(£24,026)(£29,012)(£22,388)(£17,354)(£11,077)
Shareholder Funds(£14,485)(£23,778)(£24,026)(£29,012)(£22,388)(£17,354)(£11,077)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates17 August 2026
14 September 2026Change of details for a person with significant control

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