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LIBERTY HOUSE TOYS LIMITED

Active
06127656·incorporated 2007-02-26

LIBERTY HOUSE TOYS LIMITED is an active UK private limited company, incorporated on 26 February 2007 at Companies House (number 06127656; OpenRegistry canonical ID GB-06127656-liberty-house-toys-limited). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,127 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-26
Registered Address
20-24 GIBRALTAR ROW, KING EDWARD INDUSTRIAL ESTATE, LIVERPOOL, L3 7HJ, ENGLAND
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LIBERTY HOUSE TOYS LIMITED has 2 persons with significant control on file:

  • Mr David Alan Hughes born 1957 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Profile Education Holding Company Limited (England reg. 06521921). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Tonia Barbara Webb born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-25.
    • Owns 25–50% of shares
  • Mr John Edward Reid born 1949 resident in England, British national. Notified 2018-01-25. Ceased 2020-11-03.
    • Has significant influence or control
  • Mrs Jeanette Elizabeth Reid born 1958 resident in England, British national. Notified 2020-11-03. Ceased 2021-11-03.
    • Owns 25–50% of shares
  • Executors John Edward Reid (Deceased) born 1949 resident in England, British national. Notified 2020-11-03. Ceased 2020-11-03.
    • Owns 25–50% of shares
  • Profile Education Holding Company Limited (England reg. 06521921). Notified 2018-01-28. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Profile Group (Trustee) Limited (United Kingdom reg. 16033801). Notified 2024-10-28. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LIBERTY HOUSE TOYS LIMITED has previously traded as:

  • WMNEWCO62 LIMITED (until 2007-07-06)

Similar UK companies

Other companies registered under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Liverpool: