CompanyTrack
L

LIBERTY GLOBAL DEVELOPMENTS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
L

LIBERTY GLOBAL DEVELOPMENTS LIMITED

Activities of head offices

Founded 19 Feb 2021 Active London, England 0 employees
Activities of head offices
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 19 Feb 2025
Net assets £1.14M £631.00K 2023 year on year
Total assets £6.24M £956.00K 2023 year on year
Total Liabilities £5.11M £325.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

120 King's Road London SW3 4TR England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£2.00k

Decreased by £37.00k (-95%)

Net Assets

£1.14M

Decreased by £631.00k (-36%)

Total Liabilities

£5.11M

Decreased by £325.00k (-6%)

Turnover

£719.00k

Increased by £24.00k (+3%)

Employees

N/A

Debt Ratio

82%

Increased by 7 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20212£2.80m£1.40m

Officers

Officers

3 active 3 resigned
Status
Jeremy Lewis EvansDirectorBritishUnited Kingdom6019 Feb 2021Active
John Rodney KingDirectorBritishUnited Kingdom471 Aug 2023Active
Martinus Gerardus Johannes Van Den BergDirectorDutchUnited Kingdom5719 Feb 2021Active

Shareholders

Shareholders (1)

Liberty Global Europe 2 Limited
100.0%
319 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Liberty Global Europe 2 Limited

United Kingdom

Active
Notified 15 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Liberty Global Financial Services Limited

United Kingdom

Active
Notified 1 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Liberty Infrastructure Real Estate Holdco Limited

Ceased 1 Mar 2023

Ceased

Group Structure

Group Structure

LIBERTY BLUME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
LIBERTY GLOBAL LTD bermuda
LIBERTY GLOBAL DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Persons With Significant ControlChange to Liberty Global Europe 2 Limited as a person with significant control on 2025-05-12View(2 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
12 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-18 with updatesView(4 pages)
6 Nov 2025 Persons With Significant Control

Change to Liberty Global Europe 2 Limited as a person with significant control on 2025-05-12

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-18 with updates

Recent Activity

Latest Activity

Change to Liberty Global Europe 2 Limited as a person with significant control on 2025-05-12

3 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 12 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 12 May 2025

Confirmation statement made on 2025-02-18 with updates

12 months ago on 19 Feb 2025