LIBERTY LIVING LIMITED

🌳Matureactive
04055891 · ltd · incorporated 2000-08-18
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
42 officers (4 active, 42 linked, 27 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
199 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 address
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (102 events)Click to expand
  1. 2026-01-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-01-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-10-29
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  4. 2025-10-29
    📄
    legacy
    accounts · PARENT_ACC
  5. 2025-10-09
    📄
    legacy
    other · AGREEMENT2
  6. 2025-10-09
    📄
    legacy
    other · GUARANTEE2
  7. 2024-10-14
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  8. 2024-10-14
    📄
    legacy
    accounts · PARENT_ACC
  9. 2024-10-14
    📄
    legacy
    other · AGREEMENT2
  10. 2024-10-14
    📄
    legacy
    other · GUARANTEE2
  11. 2024-02-07
    JONES, Simon resigned
    director
  12. 2024-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-01-16
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  14. 2024-01-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2024-01-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2023-10-18
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  17. 2023-10-18
    📄
    legacy
    accounts · PARENT_ACC
  18. 2023-10-18
    📄
    legacy
    other · AGREEMENT2
  19. 2023-10-18
    📄
    legacy
    other · GUARANTEE2
  20. 2022-12-28
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  21. 2022-12-28
    📄
    legacy
    accounts · PARENT_ACC
  22. 2022-12-28
    📄
    legacy
    other · GUARANTEE2
  23. 2022-12-20
    HAYES, Nicholas William John resigned
    director
  24. 2022-09-20
    BURT, Michael James appointed
    director
  25. 2022-09-20
    FAULKNER, David resigned
    director
  26. 2022-09-20
    HAYES, Nicholas William John appointed
    director
  27. 2020-03-26
    SZPOJNAROWICZ, Christopher Robert appointed
    secretary
  28. 2020-03-26
    HESLEHURST, Rachel resigned
    secretary
  29. 2019-11-28
    LISTER, Joseph Julian appointed
    director
  30. 2019-11-28
    SZPOJNAROWICZ, Christopher Robert appointed
    director
  31. 2019-11-28
    BIAGOSCH, Maximilian Boerries Peter resigned
    director
  32. 2019-11-28
    FAULKNER, David appointed
    director
  33. 2019-11-28
    JACKSON, Thomas Oliver resigned
    director
  34. 2019-11-28
    JONES, Simon appointed
    director
  35. 2019-11-28
    MULLINS, Paul Meyrick resigned
    director
  36. 2018-06-14
    BEHR, Gabriel Simon resigned
    director
  37. 2017-10-20
    MULLINS, Paul Meyrick appointed
    director
  38. 2017-07-04
    CROSS, Peter Geoffery resigned
    secretary
  39. 2017-07-04
    HESLEHURST, Rachel appointed
    secretary
  40. 2017-04-03
    KENNY, John Paul Michael resigned
    director
  41. 2016-12-31
    MARSHALL, Charles Howe resigned
    director
  42. 2016-11-30
    BEHR, Gabriel Simon appointed
    director
  43. 2016-11-30
    RAYNER, Paul Adrian resigned
    director
  44. 2016-06-01
    BIAGOSCH, Maximilian Boerries Peter appointed
    director
  45. 2016-06-01
    KENNY, John Paul Michael appointed
    director
  46. 2016-06-01
    ORLANDI, Andrea Alessandro resigned
    director
  47. 2016-01-20
    RAYNER, Paul Adrian appointed
    director
  48. 2015-12-08
    MORTIMORE, Jon William resigned
    director
  49. 2015-09-22
    MORTIMORE, Jon William appointed
    director
  50. 2015-03-05
    BOYLAND, Roger Michael resigned
    director
Showing most recent 50 of 102 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Liberty Living Investments Gp2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Liberty Living Investments Gp2 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
LIBERTY LIVING LIMITED
This company · 04055891

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
Liberty Living Investments Gp2 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

6 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

Statusactive
Typeltd
Incorporated2000-08-18
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-25
Last: 2026-02-11

Officers (4 active · 38 resigned)

SZPOJNAROWICZ, Christopher Robert
secretary · appointed 2020-03-26
View their other companies + combined net worth →
Active
BURT, Michael James
director · ~43y · appointed 2022-09-20
View their other companies + combined net worth →
Active
LISTER, Joseph Julian
director · ~55y · appointed 2019-11-28
View their other companies + combined net worth →
Active
SZPOJNAROWICZ, Christopher Robert
director · ~58y · appointed 2019-11-28
View their other companies + combined net worth →
Active
BOYLAND, Roger Michael
secretary · appointed 2003-02-05 · resigned 2004-07-26
Resigned
CHRISTIE, Anne Margaret
secretary · appointed 2002-11-01 · resigned 2003-02-05
Resigned
CROSS, Peter Geoffery
secretary · appointed 2010-06-15 · resigned 2017-07-04
Resigned
HESLEHURST, Rachel
secretary · appointed 2017-07-04 · resigned 2020-03-26
Resigned
HUNTER, Alexander Beaufort De Marigny
secretary · appointed 2006-01-11 · resigned 2006-07-21
Resigned
KIPPAX, Andrew Phillip Mackintosh
secretary · appointed 2006-11-14 · resigned 2010-06-15
Resigned
KIRK, Robert Sidney
secretary · appointed 2001-05-18 · resigned 2002-06-21
Resigned
MARSHALL, Charles Howe
secretary · appointed 2006-07-21 · resigned 2006-11-14
Resigned
SPITTLE, Mark
secretary · appointed 2002-06-21 · resigned 2002-11-01
Resigned
VASA, Bhupen
secretary · appointed 2000-08-18 · resigned 2001-05-18
Resigned
M W DOUGLAS AND COMPANY LIMITED
corporate-secretary · appointed 2000-08-18 · resigned 2000-08-18
Resigned
BEHR, Gabriel Simon
director · ~53y · appointed 2016-11-30 · resigned 2018-06-14
Resigned
BIAGOSCH, Maximilian Boerries Peter
director · ~54y · appointed 2016-06-01 · resigned 2019-11-28
Resigned
BOYLAND, Roger Michael
director · ~82y · appointed 2002-11-01 · resigned 2015-03-05
Resigned
BRANDEAUX, Kay
director · ~72y · appointed 2000-08-18 · resigned 2001-05-18
Resigned
CROSS, Peter Geoffrey
director · ~45y · appointed 2014-07-01 · resigned 2015-03-05
Resigned

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

Recent filings (199 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-01-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-29
legacy
accounts · PARENT_ACC
2025-10-29
legacy
other · AGREEMENT2
2025-10-09
legacy
other · GUARANTEE2
2025-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-14
legacy
accounts · PARENT_ACC
2024-10-14
legacy
other · AGREEMENT2
2024-10-14
legacy
other · GUARANTEE2
2024-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-08
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-01-16