LIBERTY LEASING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- LIBERTY LEASING LIMITED 2017-10-30 → present
- LIBERTY LEASING PLC 2001-10-10 → 2017-10-30
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore (South) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- LIBERTY LEASING LIMITED · parent
- MyFundingPartner Limited 100%
Significant events
- “The Company successfully completed its transition to being an employee-owned company via the Employee Ownership Trust which completed in April 2024.”
- “The Company successfully renewed and extended £27mn of its block discounting facilities which will support the future growth and development of the business under the new EOT structure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Alan William | Secretary | 2015-02-01 | — | — |
| CLEGG, Allan Xenophon | Director | 2006-07-11 | Sep 1972 | British |
| COOPER, Alan William | Director | 2015-02-01 | Jan 1980 | British |
| ROBERTS, Laura Jane | Director | 2016-11-01 | Mar 1983 | British |
| SHEEDY, Paul Frances | Director | 2006-07-11 | Aug 1976 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILMOT-WILKINSON, Michael David | Secretary | 2001-10-10 | 2015-02-01 |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-10-10 | 2001-10-10 |
| CAPTAIN, Anthony Albert | Director | 2002-01-04 | 2024-04-26 |
| HEDLEY, Thomas Francis Quentin | Director | 2001-10-10 | 2007-08-25 |
| RANDALL, Daniel James | Director | 2013-01-01 | 2024-04-26 |
| RANDALL, Gregory Lawrence | Director | 2002-01-04 | 2024-04-26 |
| WILMOT WILKINSON, Michael David | Director | 2006-08-07 | 2024-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Liberty Leasing Trustees Limited | Corporate entity | Shares 50–75% | 2024-04-26 | Active |
| Mr Anthony Albert Captain | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-04-26 |
Filing timeline
Last 20 of 325 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-17 RESOLUTIONS Resolution
- 2024-06-17 RESOLUTIONS Resolution
- 2024-06-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-23 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | SH06 | capital | Capital cancellation shares | |
| 2024-06-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-17 | SH03 | capital | Capital return purchase own shares | |
| 2024-05-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one