LIBERTY RETAIL LIMITED
Activities of head offices
LIBERTY RETAIL LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
210-220 Regent Street Mayfair London W1B 5AH
Full company profile for LIBERTY RETAIL LIMITED (00042342), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 1 Nov 1894. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.78M
Net Assets
£36.63M
Total Liabilities
£128.27M
Turnover
£128.86M
Employees
438
Debt Ratio
78%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 51 officers
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Persons with Significant Control
Persons with Significant Control (1)
Liberty Limited
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Lasenby House, 32 Kingly Street, London (W1B 5QQ) CITY OF WESTMINSTER | Leasehold | - | 19 Mar 2013 |
part basement, ground floor entrance, part mezzanine and first to fourth floors being Lasenby House, 32 Kingly Street, London (W1B 5QQ) CITY OF WESTMINSTER | Leasehold | - | 2 Oct 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Officers | Termination of Robert Unsworth as director on 31 Jan 2026 | |
| 6 Feb 2026 | Officers | Appointment of Alex Pregnolato as director on 4 Feb 2026 | |
| 1 Dec 2025 | Confirmation Statement | Confirmation statement made on 30 Nov 2025 with no updates | |
| 25 Sept 2025 | Accounts | Annual accounts made up to 1 Feb 2025 | |
| 18 Aug 2025 | Mortgage | Mortgage Satisfy Charge Full |
Termination of Robert Unsworth as director on 31 Jan 2026
Appointment of Alex Pregnolato as director on 4 Feb 2026
Confirmation statement made on 30 Nov 2025 with no updates
Annual accounts made up to 1 Feb 2025
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Termination of Robert Unsworth as director on 31 Jan 2026
3 months ago on 6 Feb 2026
Appointment of Alex Pregnolato as director on 4 Feb 2026
3 months ago on 6 Feb 2026
Confirmation statement made on 30 Nov 2025 with no updates
5 months ago on 1 Dec 2025
Annual accounts made up to 1 Feb 2025
7 months ago on 25 Sept 2025
Mortgage Satisfy Charge Full
9 months ago on 18 Aug 2025