Liberation Build Limited in BARNET

Liberation Build Limited BARNET

Founded in 2014, Liberation Build, classified under reg no. 08862113 is an active company. Currently registered at 30 Leys Gardens EN4 9NA, Barnet the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Luke A., Andrea G.. Of them, Luke A., Andrea G. have been with the company the longest, being appointed on 27 January 2014. As of 26 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Liberation Build Limited Address / Contact

Office Address	30 Leys Gardens
Town	Barnet
Post code	EN4 9NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08862113
Date of Incorporation	Mon, 27th Jan 2014
Industry	Architectural activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Luke A.

Position: Director

Appointed: 27 January 2014

Andrea G.

Position: Director

Appointed: 27 January 2014

Graham C.

Position: Director

Appointed: 27 January 2014

Resigned: 27 January 2014

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Liberation Capital Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrea G. This PSC and has 25-50% voting rights. The third one is Luke A., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Liberation Capital Limited

30 Leys Gardens, Cockfosters, London, Herts, EN4 9NA, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15018313
Notified on	4 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrea G.

Notified on	6 April 2016
Ceased on	4 September 2023
Nature of control:	25-50% voting rights

Luke A.

Notified on	6 April 2016
Ceased on	4 September 2023
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	7 760	353 562

Balance Sheet
Cash Bank On Hand		81 644	1 333 821	2 693 275	5 323 303	7 221 480	357 111	1 531 029	1 226 006
Current Assets	57 947	463 897	1 491 740	3 014 617	5 729 884	7 266 575	9 922 327	13 512 475	16 555 630
Debtors	1 395	382 253	157 919	321 342	406 581	45 095	9 565 216	11 981 446	15 329 624
Net Assets Liabilities		353 562	1 306 086	2 686 260	5 146 441	6 837 936	9 505 855	12 706 359	16 223 334
Other Debtors		109 716	112 018	80 011	36 310	18 097	9 458 290	11 258 404
Property Plant Equipment		25 978	82 534	70 525	45 286	32 113	219 992	204 925
Cash Bank In Hand	56 552	81 644
Net Assets Liabilities Including Pension Asset Liability	7 760	353 562
Tangible Fixed Assets		25 977

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	7 758	353 560
Shareholder Funds	7 760	353 562

Other
Accumulated Depreciation Impairment Property Plant Equipment		742	22 254	52 831	77 049	95 874	76 475	106 962	87 205
Average Number Employees During Period			8	6	6	10	10	10	14
Creditors		131 117	262 261	394 729	628 632	460 752	596 407	973 932	482 556
Disposals Decrease In Depreciation Impairment Property Plant Equipment					8 215		49 494	2 916	58 044
Disposals Property Plant Equipment					8 890		75 529	2 916	61 021
Dividends Paid			49 242	152 510	56 040	49 470	29 171	60 000	60 000
Fixed Assets		25 977				32 113	220 092	205 025	183 478
Increase From Depreciation Charge For Year Property Plant Equipment			21 512	30 577	32 433	18 825	30 095	33 403	38 287
Investments Fixed Assets							100	100	100
Investments In Group Undertakings							100	100	100
Net Current Assets Liabilities	7 760	332 781	1 229 479	2 619 888	5 101 252	6 805 823	9 325 920	12 538 543	16 073 074
Number Shares Issued Fully Paid			2	2	2	2	2	2	2
Other Creditors		6 503	5 641	9 001	476	2 900	1 782	762 443	8 495
Other Taxation Social Security Payable		98 821	256 620	385 728	617 786	412 620	590 967	91 032	398 611
Par Value Share	1	1	1	1	1	1	1	1	1
Prepayments								18 259	55 655
Profit Loss		345 802	1 001 766	1 532 684	2 516 221	1 740 965	2 697 090	3 260 504	3 576 975
Property Plant Equipment Gross Cost		26 720	104 788	123 356	122 335	127 987	296 467	311 887	237 469
Provisions For Liabilities Balance Sheet Subtotal		5 196	5 927	4 153	97		40 157	37 209	33 218
Total Additions Including From Business Combinations Property Plant Equipment			78 068	18 568	7 869	5 652	244 009	18 336	19 717
Total Assets Less Current Liabilities	7 760	358 758	1 312 013	2 690 413	5 146 538	6 837 936	9 546 012	12 743 568	16 256 552
Trade Creditors Trade Payables		25 793			10 370	45 232	3 658	120 457	75 450
Trade Debtors Trade Receivables		272 537	45 901	241 331	370 271	26 998	106 926	723 042	23 470
Consideration For Shares Issued	2
Creditors Due Within One Year	50 187	131 116
Nominal Value Shares Issued	2
Number Shares Allotted	2	2
Number Shares Issued	2
Provisions For Liabilities Charges		5 196
Value Shares Allotted	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 30th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 30th, October 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023-09-01 filed on: 15th, September 2023	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023-09-04 filed on: 6th, September 2023	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-09-04 filed on: 6th, September 2023	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023-09-04 filed on: 6th, September 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 4th, November 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022-09-01 filed on: 1st, September 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 25th, November 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021-09-01 filed on: 14th, September 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 11th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-09-01 filed on: 15th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-09-01 filed on: 4th, September 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, December 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018-09-01 filed on: 12th, September 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 1st, December 2017	accounts	Free Download
CS01	Confirmation statement with updates 2017-09-01 filed on: 19th, September 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, November 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-09-01 filed on: 22nd, September 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 9th, October 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 5th, September 2014	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2015-01-31 to 2015-03-31 filed on: 29th, May 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 2014-03-13 filed on: 13th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-13 filed on: 13th, March 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-27 filed on: 27th, January 2014	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, January 2014	incorporation	Free Download (25 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Liberation Build Limited BARNET

Liberation Build Limited Address / Contact

Company Information / Profile

Company staff

Luke A.

Andrea G.

Graham C.

People with significant control

Annual reports financial information

Company filings

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