Liberty One Communications Limited

ActiveSC537118 Private limited company
Incorporated
3 June 2016 (10 years)
Industry
Public relations and communications activities (70210)
Accounts type
Dormant
Region
Scotland
Address
220 Saint Vincent Street
Glasgow,
G2 5SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
British
Born August 1963 (63)
Director · Appointed 15 January 2021
British
Born July 1988 (38)
Whitmore, Kevin Andrew
Director · Appointed 15 January 2021
British
Born November 1983
Park, Steven Ray
Director · Appointed 3 June 2016
British
Born September 1980 (46)
Officer history (3 former)
20 March 2024
Appointed George, Richard as Director
14 October 2022
Resigned Howard, Andrew Paul as Director
14 October 2022
Resigned Pomeroy, Stephen Paul as Director
15 January 2021
Appointed Daruvalla, Carl Nigel as Director
15 January 2021
Appointed Whitmore, Kevin Andrew as Director
15 January 2021
Appointed Howard, Andrew Paul as Director
15 January 2021
Appointed Pomeroy, Stephen Paul as Director
15 January 2021
Resigned Park, Emma Jayne as Director
3 June 2016
Appointed Park, Steven Ray as Director
3 June 2016
Appointed Park, Emma Jayne as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2021
Owns 75–100% of shares
Has significant influence or control (as a firm)
Limited Company
Reg. no. 03096503
Former controllers (1)
15 January 2021
Ceased Steven Ray Park — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Becg Limited Owns 75–100% of shares
Kaizo Public Relations Limited Owns 75–100% of shares
Cavendish Communications Limited Owns 75–100% of shares
Cavendish Consulting Cymru Limited Owns 75–100% of shares
Liberty One Communications Limited This company Owns 75–100% of shares
Mce (N.I.) Ltd Owns 75–100% of shares
Remarkable Group Limited Owns 75–100% of shares

Financials

Net Assets
£422,341
up £132,005 (45%)
Cash
£73,778
down £4,895 (6%)
Employees
8
no change
Debt Ratio
17%
Current Ratio
6.0x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 £290,336 £422,341
Balance sheet detail
202220212020
Fixed Assets£2,083£5,607£6,050
Current Assets£504,619£361,331£204,076
Debtors£143,760
Cash£73,778£78,673£60,316
Creditors (< 1 year)£83,840£75,537£81,447
Net Current Assets£420,779£285,794£122,629
Net Assets£422,341£290,336
Shareholder Funds£422,341£290,336£128,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates19 May 2026
12 May 2026Replacement filing for the appointment of a director
10 November 2025Other filing
10 November 2025Other filing
10 November 2025Accounts filing
Show all recent filings

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