# Liberty Group Holdings Ltd

## Details

- **Company number:** [03242687](https://find-and-update.company-information.service.gov.uk/company/03242687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 1996
- **Registered office:** OLD AIRFIELD BELTON ROAD, SANDTOFT, DONCASTER, DN8 5SX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Acquisan Limited](/group/49877) (8 companies)


## 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 |
| 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 |
| 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 |
| 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 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 |



## Owned by

Liberty Group Holdings Ltd → [Paddington Bidco Limited](/company/16853036) → [Paddington Midco Limited](/company/16851426) → [Paddington Topco Limited](/company/16849847) → [Acquisan Limited](/company/16028067)



## Controls

- [Liberty Guard (U.K.) Limited](/company/04553341) (04553341)
- [Pasuda (Hire) Limited](/company/02761701) (02761701)



## Directors' other companies

- [FERRABY, Lee Martin](/person/7772276) - director at [Pasuda (Hire) Limited](/company/02761701)
- [FERRABY, Lee Martin](/person/7772276) - director at [Paddington Bidco Limited](/company/16853036)
- [FERRABY, Lee Martin](/person/7772276) - director at [Just Welfare Limited](/company/08349926)
- [FERRABY, Lee Martin](/person/7772276) - director at [Liberty Guard (U.K.) Limited](/company/04553341)
- [FERRABY, Lee Martin](/person/7772276) - director at [Paddington Topco Limited](/company/16849847)
- [FERRABY, Lee Martin](/person/7772276) - director at [Paddington Midco Limited](/company/16851426)