Liberty House Toys Limited
- Company number
- 06127656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2007
- Nature of business
- Wholesale of household goods (other than musical instruments) n.e.c
- Corporate group
- Profile Group (Trustee) Limited (3 companies)
Registered office
Previous names
- Wmnewco62 Limited (until 6 Jul 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tonia Barbara Webb | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Jan 2018 |
| Executors John Edward Reid (Deceased) | Ownership Of Shares 25 To 50 Percent As Firm | 3 Nov 2020 | 3 Nov 2020 |
| Mr John Edward Reid | Significant Influence Or Control | 25 Jan 2018 | 3 Nov 2020 |
| Mrs Jeanette Elizabeth Reid | Ownership Of Shares 25 To 50 Percent | 3 Nov 2020 | 3 Nov 2021 |
| Profile Group (Trustee) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | 28 Oct 2024 |
| Profile Education Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2018 | 28 Oct 2024 |
| Profile Education Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | |
| Mr David Alan Hughes | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £775,036 | £83,211 | 0 |
| 30 Nov 2023 | £767,573 | £19,183 | 3 |
| 30 Nov 2022 | £533,902 | £17,800 | 3 |
| 30 Nov 2021 | £535,304 | £6,602 | 3 |
| 30 Nov 2020 | £502,272 | £2,477 | 3 |
| 30 Nov 2019 | £357,420 | £911 | - |
| 30 Nov 2018 | £288,951 | £34,387 | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | £70,224 | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
Connections
Owned by
Liberty House Toys Limited → Profile Education Holding Company Limited → Profile Group (Trustee) Limited
Companies at the same address
- Profile Education Limited (06280226)