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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

1 item

Cash

£50K

0% vs 2024

Net assets

£50K

0% vs 2024

Employees

0

Average over period

Profit before tax

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £10,291,000£10,355,000
Operating profit
Profit before tax
Net profit
Cash £50,000£50,000
Total assets less current liabilities £373,736,000£372,655,000
Net assets £50,000£50,000
Equity £50,000£50,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Current ratio 1.01x1.01x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Beever and Struthers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having undertaken a detailed review of future plans, liquidity levels, stress testing and risk mitigations, the Board has concluded that there is a reasonable expectation that the Company will continue to be funded by Amplius and continue in operational existence for the next 12 months.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 13 resigned

Name Role Appointed Born Nationality
GRIFFITHS, Robert Ian Secretary 2025-08-22
GRIFFITHS, Robert Ian Director 2025-05-02 Mar 1976 British
OAKLEY, Tony Edward Director 2023-10-01 Jan 1962 British
WHITWORTH, Brendan James Ashley Director 2025-02-12 Feb 1958 British
Show 13 resigned officers
Name Role Appointed Resigned
GRIFFITHS, Robert Ian Secretary 2018-03-07 2025-02-12
MAGUIRE, Emma Suzanne Secretary 2025-02-12 2025-08-22
BARNETT, Clive John Director 2018-03-07 2024-12-16
CARR, Joseph Director 2020-03-05 2022-04-08
ELKINS, Daniel James Director 2018-03-07 2019-07-01
GRIFFITHS, Robert Ian Director 2018-03-07 2025-02-12
LEWIN, Alan Edwin Director 2018-03-07 2018-09-01
LINDSAY, Hilary Frances Director 2018-03-07 2019-03-30
MORRIS, Angela Director 2018-09-01 2024-12-16
PREECE, Karen Anne Director 2019-07-01 2021-01-01
REGENT, Damien Eric Marie Joseph Director 2022-10-06 2025-02-12
SHAH, Mona Director 2025-02-12 2025-05-02
TYSON, Christopher David Director 2021-01-01 2025-02-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amplius Living Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-11-14 Active
Mr Robert Ian Griffiths Individual Shares 25–50% 2018-03-07 Ceased 2024-11-14
Katherine Anne Wood Individual Shares 25–50% 2018-03-07 Ceased 2024-11-14
Peter Francis Stubley Individual Shares 25–50% 2018-03-07 Ceased 2024-11-14

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2025-12-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-09-05 AP03 officers Appoint person secretary company with name date PDF
2025-09-05 TM02 officers Termination secretary company with name termination date PDF
2025-05-11 AP01 officers Appoint person director company with name date PDF
2025-05-08 TM01 officers Termination director company with name termination date PDF
2025-02-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-18 AP03 officers Appoint person secretary company with name date PDF
2025-02-18 AP01 officers Appoint person director company with name date PDF
2025-02-18 AP01 officers Appoint person director company with name date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-18 TM02 officers Termination secretary company with name termination date PDF
2025-02-18 AD01 address Change registered office address company with date old address new address PDF
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-11-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page