Company registration number 09245470 (England and Wales)
LIBERTY GATE ESTATES LTD
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
LIBERTY GATE ESTATES LTD
COMPANY INFORMATION
Directors
P L Aitchison
P Kavanagh
Secretary
P L Aitchison
Company number
09245470
Registered office
Crowthorne House
Nine Mile Ride
Wokingham
Berkshire
RG40 3GZ
LIBERTY GATE ESTATES LTD
CONTENTS
Page
Directors' report
1
Profit and loss account
2
Balance sheet
3
Notes to the financial statements
4 - 5
LIBERTY GATE ESTATES LTD
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024
- 1 -

The Directors present their annual report and financial statements for the year ended 31 December 2024.

Principal activities

The principal activity of the Company was that of property letting agents until 29 April 2023, when the Company transferred its trade to Leaders Limited. Since that date the Company has not traded.

Directors

The Directors who held office during the year and up to the date of signature of the financial statements were as follows:

P L Aitchison
P Kavanagh
Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
P L Aitchison
Director
1 September 2025
LIBERTY GATE ESTATES LTD
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2024
- 2 -
Year
Period
ended
ended
31 December
31 December
2024
2023
£
£
Turnover
-
-
Gain on sale of trade and assets
-
407,042
Profit before taxation
-
0
407,042
Tax on profit
-
0
-
0
Profit for the financial year
-
0
407,042
All recognised gains and losses are included in the profit and loss account.
There are no items of other comprehensive income for either the year or the prior  other than the profit or loss for the year. Accordingly, no statement of other comprehensive income has been presented.
LIBERTY GATE ESTATES LTD
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 3 -
2024
2023
Notes
£
£
£
£
Current assets
Debtors
3
385,892
385,892
Net current assets
385,892
385,892
Capital and reserves
Called up share capital
100
100
Profit and loss reserves
385,792
385,792
Total equity
385,892
385,892

For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 1 September 2025 and are signed on its behalf by:
P L Aitchison
Director
Company registration number 09245470 (England and Wales)
LIBERTY GATE ESTATES LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
- 4 -
1
Accounting policies
Company information

Liberty Gate Estates Ltd is a private company limited by shares incorporated in England and Wales. The registered office is Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ.

1.1
Reporting period

The prior accounting period covers the period from 29 April 2023 to 31 December 2023 and therefore comparative figures may not be entirely comparable to the current period.

1.2
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.3
Going concern

Following the transfer of the Company's trade and net assets to Leaders Limited, on 29 April 2023 the Company ceased trading. The Company is therefore no longer considered to be a going concern and the financial statements have therefore been prepared on a basis other than going concern.true

1.4
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Number
Number
Total
-
0
-
0
3
Debtors
2024
2023
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
385,892
385,892
LIBERTY GATE ESTATES LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024
- 5 -
4
Parent company
The company is a subsidiary of Leaders Limited, which is registered at Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ. At 31 December 2024, the company's ultimate parent company was Hadrian Holding Limited, which is registered at 280 Bishopsgate, London, EC2M 4AG.
Hadrian Holding Limited is the smallest and largest group in which the results of the company are consolidated. The consolidated financial statements, which include the results of this company, are available to the public and may be obtained from Companies House.
At 31 December 2024, the ultimate controlling party of Liberty Gate Estates Ltd is Platinum Equity Small Cap Fund International (Cayman), L.P.
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