LIBERTY GLOBAL DEVELOPMENTS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
L

LIBERTY GLOBAL DEVELOPMENTS LIMITED

Activities of head offices

Founded 19 Feb 2021 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Feb 2026 Next due 4 Mar 2027 10 months remaining
Net assets £-153K £1M 2024 year on year
Total assets £6M £151K 2024 year on year
Total Liabilities £6M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

120 King's Road London SW3 4TR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LIBERTY GLOBAL DEVELOPMENTS LIMITED (13214576), an active company based in London, England. Incorporated 19 Feb 2021. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£10.00k

Increased by £8.00k (+400%)

Net Assets

-£153.00k

Decreased by £1.29M (-113%)

Total Liabilities

£6.25M

Increased by £1.14M (+22%)

Turnover

£188.00k

Decreased by £531.00k (-74%)

Employees

N/A

Debt Ratio

103%

Increased by 21 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20212£2.80m£1.40m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Liberty Global Europe 2 Limited
100.0%
3

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 15 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 1 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LIBERTY GLOBAL DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

5 freehold 2 leasehold 7 total
AddressTenurePrice PaidDate Added
land on the south side of Frenchwood Avenue PRESTON
Freehold£3,490,00023 Jun 2022
Bell Cablemedia House, Westfield Road, Peterborough (PE3 9TJ) CITY OF PETERBOROUGH
Freehold£400,00012 Apr 2022
Land lying to the west of Siemens Way, Swansea SWANSEA
Freehold-27 Jul 2021
LAND LYING TO THE SOUTH-WEST OF SIEMENS WAY, SWANSEA SWANSEA
Leasehold-27 Jul 2021
Land lying to the west of Siemens Way, Swansea SWANSEA
Leasehold-27 Jul 2021
land on the south side of Frenchwood Avenue
Freehold £3,490,000
Added 23 Jun 2022
District PRESTON
Bell Cablemedia House, Westfield Road, Peterborough (PE3 9TJ)
Freehold £400,000
Added 12 Apr 2022
District CITY OF PETERBOROUGH
Land lying to the west of Siemens Way, Swansea
Freehold
Added 27 Jul 2021
District SWANSEA
LAND LYING TO THE SOUTH-WEST OF SIEMENS WAY, SWANSEA
Leasehold
Added 27 Jul 2021
District SWANSEA
Land lying to the west of Siemens Way, Swansea
Leasehold
Added 27 Jul 2021
District SWANSEA

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Mr Nicholas Matthew Marchant as director on 2026-03-31
1 Apr 2026OfficersTermination of Martinus Gerardus Johannes Van Den Berg as director on 2026-03-31
18 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-18 with no updates
6 Nov 2025Persons With Significant ControlChange to Liberty Global Europe 2 Limited as a person with significant control on 2025-05-12
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
1 Apr 2026 Officers

Appointment of Mr Nicholas Matthew Marchant as director on 2026-03-31

1 Apr 2026 Officers

Termination of Martinus Gerardus Johannes Van Den Berg as director on 2026-03-31

18 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-18 with no updates

6 Nov 2025 Persons With Significant Control

Change to Liberty Global Europe 2 Limited as a person with significant control on 2025-05-12

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Mr Nicholas Matthew Marchant as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Termination of Martinus Gerardus Johannes Van Den Berg as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Confirmation statement made on 2026-02-18 with no updates

1 months ago on 18 Feb 2026

Change to Liberty Global Europe 2 Limited as a person with significant control on 2025-05-12

5 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025