Liberty Group Holdings Ltd
- Company number
- 03242687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 1996
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Acquisan Limited (7 companies)
Registered office
Previous names
- Pasuda Group Holdings Limited (until 24 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERRABY, Lee Martin | Director | 1 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Jones | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Oct 2024 |
| Alexander Jones | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
28 Oct 2024 | 25 Nov 2025 |
| Emma Jones-Ritchie | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent |
28 Oct 2024 | 25 Nov 2025 |
| Mr Benjamin Graham Jones | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
28 Oct 2024 | 25 Nov 2025 |
| Mr Gordon Jones | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 25 Nov 2025 |
| Paddington Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | - | - |
| 30 Jun 2024 | - | £5,428,723 | £84,752 | 148 |
| 30 Jun 2023 | - | £2,877,403 | £7,326 | 145 |
| 30 Jun 2022 | - | £1,714,965 | £121,998 | 153 |
| 30 Jun 2021 | £15,440,913 | £258,194 | - | 107 |
| 30 Jun 2020 | £12,927,454 | £461,517 | - | 98 |
| 30 Jun 2019 | £13,006,446 | £503,853 | - | 101 |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
| 30 Jun 1998 | - | - | - | - |
| 30 Jun 1997 | - | - | - | - |
Connections
Owned by
Liberty Group Holdings Ltd → Paddington Bidco Limited → Paddington Midco Limited → Paddington Topco Limited → Acquisan Limited
Controls
- Liberty Guard (U.K.) Limited (04553341)
- Pasuda (Hire) Limited (02761701)
Directors’ other companies
- FERRABY, Lee Martin - Director at Pasuda (Hire) Limited
- FERRABY, Lee Martin - Director at Paddington Bidco Limited
- FERRABY, Lee Martin - Director at Just Welfare Limited
- FERRABY, Lee Martin - Director at Liberty Guard (U.K.) Limited
- FERRABY, Lee Martin - Director at Paddington Topco Limited
- FERRABY, Lee Martin - Director at Paddington Midco Limited