Ltd Facts The UK company register, as filed

Register entry · No. 00968396

LIBERTY GROUP INVESTMENTS LIMITED

Active Private Limited Company Incorporated 16 Dec 1969

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (8 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Dec 1969 (56 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, ENGLAND, KT22 7SW

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    8

  6. Names

    1. LIBERTY GROUP INVESTMENTS LIMITED current
    2. BOOTH SECURITIES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Michael Wainwright Chief Financial Officer Director 1 Oct 2024 — April 1965 British · England
Paul Simon Threader Finance Director Director 1 Oct 2024 — May 1975 British · England
David Keir Ewart Morgan Executive Managing Director Director 1 Oct 2024 — July 1974 British · England
Christopher John Symeonides Commercial Director Director 3 Feb 2025 — July 1964 British · England
Ben Christopher Desanges Commercial Director Director 3 Feb 2025 — April 1980 British · England
Patrick Joseph Fitzgerald Chief Commercial Officer Director 1 Sep 2025 — November 1976 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wates Property Services (Holdings) Limited company · 15976322 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LIBERTY GROUP INVESTMENTS LIMITED still trading?

The register shows LIBERTY GROUP INVESTMENTS LIMITED as active.

What does LIBERTY GROUP INVESTMENTS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was LIBERTY GROUP INVESTMENTS LIMITED set up?

It was incorporated on 16 December 1969.

When are LIBERTY GROUP INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LIBERTY GROUP INVESTMENTS LIMITED's next confirmation statement due?

By 4 March 2027.

Who runs LIBERTY GROUP INVESTMENTS LIMITED?

LIBERTY GROUP INVESTMENTS LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 00969167 HEALTH & DIET GROUP LIMITED Active Private Limited Company Inc. 29 Dec 1969 70100 · Activities of head offices
  2. 00968018 FARMERS' CLUB LEASE COMPANY LIMITED(THE) Active Private Limited Company Inc. 10 Dec 1969 70100 · Activities of head offices
  3. 00967980 KEMPLETYNE LIMITED Active Private Limited Company Inc. 10 Dec 1969 70100 · Activities of head offices
  4. 00967683 GRAMPIAN GOLF INTERNATIONAL LIMITED Active Private Limited Company Inc. 5 Dec 1969 70100 · Activities Of Head Offices
  5. 00967403 KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED Active Private Limited Company Inc. 2 Dec 1969 56101 · Licensed restaurants

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House