opendata.bot
Company number
00968396

LIBERTY GROUP INVESTMENTS LIMITED

Officer · DESANGES, Ben Christopher and 34 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
LIBERTY GROUP INVESTMENTS LIMITED
Company number
00968396
Registered office
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW, ENGLAND
Company type
Private Limited Company
Incorporated on
16 December 1969
Status
Active
Age
56 years
Previous names
BOOTH SECURITIES LIMITED (to 12 Dec 2012)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Mar 2027
Confirmation statement — last
18 Feb 2026

Officers

6 active · 29 resigned

director
Appointed 03/02/2025
Active
director
Appointed 01/09/2025
Active
director
Appointed 01/10/2024
Active
director
Appointed 03/02/2025
Active
director
Appointed 01/10/2024
Active
director
Appointed 01/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Forhousing Limited
owns 25–50% of shares (through a trust) · has significant influence or control · has significant influence or control (through a firm)
Notified 31/03/2022
Wates Property Services (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/10/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/10/2024
Forhousing Limited
born 04/2019 · England owns 25–50% of shares · has significant influence or control · has significant influence or control Control ended 01/10/2024

Serving officers

director Appointed 03/02/2025
director Appointed 01/09/2025
director Appointed 01/10/2024
director Appointed 03/02/2025
director Appointed 01/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2025 Director appointed FITZGERALD, Patrick Joseph
03/02/2025 Director appointed SYMEONIDES, Christopher John
03/02/2025 Director appointed DESANGES, Ben Christopher
01/10/2024 Person with significant control ceased Forhousing Limited
01/10/2024 Person with significant control added Wates Property Services (Holdings) Limited
01/10/2024 Director resigned PREW, Jonathan Mark
01/10/2024 Director resigned JOYCE, Martin John
01/10/2024 Director resigned JONES, Ray
01/10/2024 Director resigned FRANCIS, Debbie
01/10/2024 Director resigned BUTTERWORTH, Paul James
01/10/2024 Secretary resigned BURTON-CONNOLLY, Gemma
01/10/2024 Director appointed WAINWRIGHT, Philip Michael
01/10/2024 Director appointed THREADER, Paul Simon
01/10/2024 Director appointed MORGAN, David Keir Ewart
15/02/2024 Secretary resigned HINDLEY, Simon
15/02/2024 Secretary appointed BURTON-CONNOLLY, Gemma
23/03/2023 Secretary resigned SHANKS, Peter
23/03/2023 Secretary appointed HINDLEY, Simon
11/01/2023 Secretary resigned HARDYSMITH, Catherine
11/01/2023 Secretary appointed SHANKS, Peter

Financial highlights

No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LIBERTY GROUP INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

0 outstanding · 8 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Centric SPV1 Limited
fully-satisfied
Composite guarantee and debenture — persons entitled: Centric Spv 1 Limited
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Bank LTD
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Liberty Group Investments Limited — KT22 7SW
Tier 3 · renews 11/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00968396
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LIBERTY GROUP INVESTMENTS LIMITED?
According to the official registry, the company number of LIBERTY GROUP INVESTMENTS LIMITED is 00968396.
Where is LIBERTY GROUP INVESTMENTS LIMITED registered?
The registered office is WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW, ENGLAND.
Who runs LIBERTY GROUP INVESTMENTS LIMITED?
DESANGES, Ben Christopher is listed among the officers of LIBERTY GROUP INVESTMENTS LIMITED.
What is the SIC code of LIBERTY GROUP INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls LIBERTY GROUP INVESTMENTS LIMITED?
Forhousing Limited is recorded as a person with significant control, and owns 25–50% of shares (through a trust), has significant influence or control, has significant influence or control (through a firm).
When are the next accounts of LIBERTY GROUP INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LIBERTY GROUP INVESTMENTS LIMITED (00968396)

LIBERTY GROUP INVESTMENTS LIMITED is a private limited company incorporated on 16 December 1969 and registered in the United Kingdom under company number 00968396. Its registered office is at WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 35 active officers are on record , and the person with significant control is Forhousing Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.