LIBERTY PROPERTY SOLUTIONS LIMITED

⚰️Wound downdissolved
03908989 · ltd · incorporated 2000-01-18
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
50/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 52/100. Strong seller-intent signal (68/100, director aged 76). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (30/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 24.6y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 24.6 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 50/100 (high).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
21 officers (6 active, 21 linked, 12 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
38 connected companies via shared directors
90
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2018-07-05
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2018-07-05
    🏁
    Company dissolved
  3. 2018-04-05
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2017-11-21
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  5. 2017-11-21
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2017-11-21
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2017-10-31
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2017-10-31
    🔓
    Charge satisfied #3
  9. 2017-10-25
    📄
    capital-allotment-shares
    capital · SH01
  10. 2017-08-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2017-04-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2016-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2016-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2016-12-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2016-12-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2016-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2016-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2016-12-06
    FOX, Darrell appointed
    secretary
  19. 2016-12-06
    FOX, Darrell appointed
    director
  20. 2016-12-06
    PERKINS, Mark appointed
    director
  21. 2016-12-06
    HUMPHREYS, David Christopher resigned
    secretary
  22. 2016-12-06
    CRUDDACE, David Lee, Mr. resigned
    director
  23. 2016-12-06
    HUMPHREYS, David Christopher resigned
    director
  24. 2016-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2016-02-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2016-02-03
    📄
    resolution
    resolution · RESOLUTIONS
  27. 2016-01-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  28. 2016-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2016-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2016-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2016-01-15
    FISCHER, Andrew Olaf appointed
    director
  32. 2016-01-15
    FISHER, Ian appointed
    director
  33. 2016-01-15
    RICHARDSON, Jonathan Charles appointed
    director
  34. 2016-01-15
    🔒
    Charge registered #3
    Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  35. 2016-01-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  36. 2015-01-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  37. 2013-11-01
    HUMPHREYS, David Christopher appointed
    director
  38. 2013-11-01
    OWENS, David William resigned
    director
  39. 2012-10-12
    HUMPHREYS, David Christopher appointed
    secretary
  40. 2012-10-12
    O'SULLIVAN, Liam resigned
    secretary
  41. 2011-12-21
    CRUDDACE, David Lee, Mr. appointed
    director
  42. 2011-12-21
    JOHNSTONE, Lee resigned
    director
  43. 2011-12-21
    OWENS, David William appointed
    director
  44. 2011-12-01
    O'SULLIVAN, Liam appointed
    secretary
  45. 2011-05-11
    ATKINSON, Mandy Elizabeth resigned
    director
  46. 2010-12-20
    ATKINSON, Mandy Elizabeth appointed
    director
  47. 2010-12-20
    CATCHPOLE, Andrew Phillip resigned
    director
  48. 2010-11-18
    JOHNSTONE, Lee appointed
    director
  49. 2010-11-03
    MORTON, Julia Alison resigned
    secretary
  50. 2010-04-20
    CATCHPOLE, Andrew Phillip appointed
    director
Showing most recent 50 of 68 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2018-07-05

4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2018-07-05: gazette-dissolved-liquidation; 2018-04-05: liquidation-voluntary-members-return-of-final-meeting

Group structure

Enserve Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Enserve Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
LIBERTY PROPERTY SOLUTIONS LIMITED
This company · 03908989

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Enserve Group Limited
Corporate entity
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2000-01-18
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

C/O Rubicon
8-12 York Gate
London
NW1 4QG
England

Filing status

Accounts
Next due:
Last made up to: 2016-04-30
Confirmation statement
Next due:
Last:

Officers (0 active · 15 resigned)

FOX, Darrell
secretary · appointed 2016-12-06
View their other companies + combined net worth →
Active
FISCHER, Andrew Olaf
director · ~62y · appointed 2016-01-15
View their other companies + combined net worth →
Active
FISHER, Ian
director · ~76y · appointed 2016-01-15
View their other companies + combined net worth →
Active
FOX, Darrell
director · ~59y · appointed 2016-12-06
View their other companies + combined net worth →
Active
PERKINS, Mark
director · ~63y · appointed 2016-12-06
View their other companies + combined net worth →
Active
RICHARDSON, Jonathan Charles
director · ~66y · appointed 2016-01-15
View their other companies + combined net worth →
Active
HUMPHREYS, David Christopher
secretary · appointed 2012-10-12 · resigned 2016-12-06
Resigned
JOHNSTONE, Lee
secretary · appointed 2005-05-20 · resigned 2009-09-14
Resigned
KERSHAW, Christopher Graham
secretary · appointed 2000-03-10 · resigned 2003-01-06
Resigned
LIGHTOWLERS, Oliver James
secretary · appointed 2003-01-06 · resigned 2005-05-20
Resigned
MORTON, Julia Alison
secretary · appointed 2009-09-14 · resigned 2010-11-03
Resigned
O'SULLIVAN, Liam
secretary · appointed 2011-12-01 · resigned 2012-10-12
Resigned
RAWCLIFFE AND CO. FORMATIONS LIMITED
corporate-nominee-secretary · appointed 2000-01-18 · resigned 2000-03-10
Resigned
ATKINSON, Mandy Elizabeth
director · ~58y · appointed 2010-12-20 · resigned 2011-05-11
Resigned
CATCHPOLE, Andrew Phillip
director · ~78y · appointed 2010-04-20 · resigned 2010-12-20
Resigned
CRUDDACE, David Lee, Mr.
director · ~62y · appointed 2011-12-21 · resigned 2016-12-06
Resigned
HUMPHREYS, David Christopher
director · ~53y · appointed 2013-11-01 · resigned 2016-12-06
Resigned
JOHNSTONE, Lee
director · ~51y · appointed 2010-11-18 · resigned 2011-12-21
Resigned
OWENS, David William
director · ~74y · appointed 2011-12-21 · resigned 2013-11-01
Resigned
RIGBY, William Simon
director · ~65y · appointed 2000-03-10 · resigned 2010-02-08
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
A registered charge1 property15/01/201631/10/2017
satisfied
HSBC
Hsbc Bank PLC (Security Trustee)
Composite guarantee and debenture1 property12/10/200618/04/2007
satisfied
1
Debenture1 property05/10/200118/04/2007

Recent filings (101 total)

gazette-dissolved-liquidation
gazette · GAZ2
2018-07-05
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2018-04-05
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2017-11-21
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-11-21
resolution
resolution · RESOLUTIONS
2017-11-21
mortgage-satisfy-charge-full
mortgage · MR04
2017-10-31
capital-allotment-shares
capital · SH01
2017-10-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2017-08-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-04-07
confirmation-statement-with-updates
confirmation-statement · CS01
2017-01-25
termination-director-company-with-name-termination-date
officers · TM01
2016-12-19
termination-director-company-with-name-termination-date
officers · TM01
2016-12-19
termination-secretary-company-with-name-termination-date
officers · TM02
2016-12-19
appoint-person-secretary-company-with-name-date
officers · AP03
2016-12-19
appoint-person-director-company-with-name-date
officers · AP01
2016-12-19