Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Libero Group Ltd
- Incorporated
- 23 August 2022 (4 years)
- Previously known as
- James Martin Ventures Ltd (until 20 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Alexander Martin
- Owned by
- James Alexander Martin
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 15 Brisbane WayCannockWS12 2GR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Martin, James Alexander
Director · Appointed 23 August 2022
British
Born May 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Alexander Martin
Individual · Notified 23 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1984 (42)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Libero Group Ltd This company
Flink Outsourcing Ltd Owns 25–50% of shares
I-Spy 365 Ltd Owns 25–50% of shares
Synerjy Consulting Ltd Owns 50–75% of shares
Talent Voyage Ltd Owns 25–50% of shares
Tiny Tots Recruitment Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Employees
- 1
- Debt Ratio
- 100%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,276 | |
| Current Assets | £14,660 | £4,499 |
| Creditors (< 1 year) | £16,334 | £4,498 |
| Net Current Assets | (£1,674) | £1 |
| Net Assets | £2 | (£298) |
| Shareholder Funds | £2 | (£298) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Micro company accounts | 31 December 2025 | ||
| 14 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 3 September 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 3 September 2024 | Confirmation statement with no updates | 22 August 2024 |
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