LIBERTY FLIGHTS HOLDINGS LIMITED

Q: What is the latest filing for LIBERTY FLIGHTS HOLDINGS LIMITED?

The latest filing was on 02/02/2026: **Confirmation statement** made on 2026-01-26 with no updates.

Key Data

Status

Active

Company No.

07137952

Incorporation date

27/01/2010

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2010)

02/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (128 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

31/03/2025

Termination of appointment of Christopher Michael Parker as a director on 2025-03-31

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (116 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

12/04/2024

Full accounts made up to 2023-03-31

View PDF (24 pages)

19/03/2024

Director's details changed for Mrs Suzanne Gwendoline Smith on 2024-03-19

View PDF (2 pages)

19/03/2024

Director's details changed for Mr Sandeep Singh Chadha on 2024-03-19

View PDF (2 pages)

19/03/2024

Director's details changed for Mr Christopher Michael Parker on 2024-03-19

View PDF (2 pages)

19/03/2024

Registered office address changed from Unit 9 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG United Kingdom to 4 Beacon Road Trafford Park Manchester M17 1AF on 2024-03-19

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

02/03/2023

Current accounting period shortened from 2023-06-09 to 2023-03-31

View PDF (1 pages)

01/03/2023

Total exemption full accounts made up to 2022-06-09

View PDF (5 pages)

23/02/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

07/12/2022

Registration of charge 071379520001, created on 2022-12-01

View PDF (17 pages)

03/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-06-10

View PDF (4 pages)

03/10/2022

Second filing of a statement of capital following an allotment of shares on 2014-06-17

View PDF (4 pages)

20/06/2022

Statement of capital following an allotment of shares on 2022-06-10

View PDF (4 pages)

13/06/2022

Appointment of Mr Sandeep Singh Chadha as a director on 2022-06-10

View PDF (2 pages)

13/06/2022

Appointment of Mrs Suzanne Gwendoline Smith as a director on 2022-06-10

View PDF (2 pages)

13/06/2022

Cessation of Abraham Spain as a person with significant control on 2022-06-10

View PDF (1 pages)

13/06/2022

Termination of appointment of Matthew James Moden as a director on 2022-06-10

View PDF (1 pages)

13/06/2022

Cessation of Matthew James Moden as a person with significant control on 2022-06-10

View PDF (1 pages)

13/06/2022

Notification of Supreme Imports Limited as a person with significant control on 2022-06-10

View PDF (2 pages)

13/06/2022

Termination of appointment of Abraham Spain as a director on 2022-06-10

View PDF (1 pages)

12/06/2022

Previous accounting period extended from 2022-01-25 to 2022-06-09

View PDF (1 pages)

25/03/2022

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

25/02/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (4 pages)

21/10/2021

Previous accounting period shortened from 2021-01-26 to 2021-01-25

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (4 pages)

09/02/2021

Director's details changed for Mr Christopher Michael Parker on 2021-02-09

View PDF (2 pages)

09/02/2021

Director's details changed for Mr Matthew James Moden on 2021-02-09

View PDF (2 pages)

09/02/2021

Director's details changed for Mr Abraham Spain on 2021-01-27

View PDF (2 pages)

09/02/2021

Director's details changed for Mr Matthew James Moden on 2021-01-27

View PDF (2 pages)

09/02/2021

Change of details for Mr Matthew James Moden as a person with significant control on 2021-01-27

View PDF (2 pages)

09/02/2021

Registered office address changed from C/O C/O Parkers Accountants and Tax Advisers Unit 9, Arkwright Court Commercial Road Darwen Lancashire BB3 0FG to Unit 9 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 2021-02-09

View PDF (1 pages)

03/02/2021

Total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

03/02/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (4 pages)

30/01/2020

Total exemption full accounts made up to 2019-01-31

View PDF (5 pages)

28/11/2019

Change of details for Mr Abraham Spain as a person with significant control on 2019-11-28

View PDF (2 pages)

28/11/2019

Director's details changed for Mr Abraham Spain on 2019-11-28

View PDF (2 pages)

27/10/2019

Previous accounting period shortened from 2019-01-27 to 2019-01-26

View PDF (1 pages)

23/10/2019

Appointment of Mr Christopher Michael Parker as a director on 2019-10-02

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

14/12/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

02/02/2018

Total exemption full accounts made up to 2017-01-31

View PDF (5 pages)

29/01/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

28/10/2017

Previous accounting period shortened from 2017-01-28 to 2017-01-27

View PDF (1 pages)

27/01/2017

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

27/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

27/01/2017

Director's details changed for Mr Abraham Spain on 2017-01-27

View PDF (2 pages)

27/01/2017

Director's details changed for Mr Matthew James Moden on 2017-01-27

View PDF (2 pages)

29/10/2016

Previous accounting period shortened from 2016-01-29 to 2016-01-28

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

27/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (3 pages)

29/10/2015

Previous accounting period shortened from 2015-01-30 to 2015-01-29

View PDF (1 pages)

27/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (3 pages)

05/12/2014

Statement of capital following an allotment of shares on 2014-06-17

View PDF (4 pages)

01/09/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (4 pages)

15/08/2014

Registered office address changed from C/O Parkers Accountants & Tax Advisers Unit 2 Waterfall Trade Park Stancliffe Street Blackburn Lancashire BB2 2QD to C/O C/O Parkers Accountants and Tax Advisers Unit 9, Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 2014-08-15

View PDF (1 pages)

18/07/2014

Current accounting period extended from 2014-07-30 to 2015-01-30

View PDF (1 pages)

30/04/2014

Previous accounting period shortened from 2013-07-31 to 2013-07-30

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (3 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

08/03/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (3 pages)

24/09/2012

Registered office address changed from C/O Parkers Accountants & Chartered Tax Advisers Unit 3 Waterfall Trade Park Stancliffe Street Blackburn Lancashire BB2 2QD on 2012-09-24

View PDF (1 pages)

21/06/2012

Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB United Kingdom on 2012-06-21

View PDF (1 pages)

02/05/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

24/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (3 pages)

06/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

22/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (3 pages)

21/09/2010

Statement of capital following an allotment of shares on 2010-01-27

View PDF (3 pages)

21/09/2010

Appointment of Mr Abraham Spain as a director

View PDF (2 pages)

21/09/2010

Appointment of Mr Matthew James Moden as a director

View PDF (2 pages)

13/05/2010

Registered office address changed from Ash Farm Barn Bluestone Lane Mawdesley Lancashire L40 2RQ United Kingdom on 2010-05-13

View PDF (1 pages)

16/02/2010

Current accounting period shortened from 2011-01-31 to 2010-07-31

View PDF (1 pages)

05/02/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

27/01/2010

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+47.77 % *

* during past year

Cash in Bank

£784,670.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

26/01/2027

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
726.74K
-
0.00
531.01K
-

2022
1
793.99K
-
0.00
784.67K
-

2022
1
793.99K
-
0.00
784.67K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

793.99K £9.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

784.67K £47.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LIBERTY FLIGHTS HOLDINGS LIMITED

LIBERTY FLIGHTS HOLDINGS LIMITED is an(a) Active company incorporated on 27/01/2010 with the registered office located at 4 Beacon Road, Trafford Park, Manchester M17 1AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTY FLIGHTS HOLDINGS LIMITED?

LIBERTY FLIGHTS HOLDINGS LIMITED is currently Active. It was registered on 27/01/2010 .

Where is LIBERTY FLIGHTS HOLDINGS LIMITED located?

LIBERTY FLIGHTS HOLDINGS LIMITED is registered at 4 Beacon Road, Trafford Park, Manchester M17 1AF.

What does LIBERTY FLIGHTS HOLDINGS LIMITED do?

LIBERTY FLIGHTS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does LIBERTY FLIGHTS HOLDINGS LIMITED have?

LIBERTY FLIGHTS HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for LIBERTY FLIGHTS HOLDINGS LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-26 with no updates.