LIBRA (LONGHURST GROUP) TREASURY NO 2 PLC
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Cash
£50k
Latest balance sheet
Net assets
£50k
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Real Estate median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £10,291,000 | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £50,000 | — | |
| Total assets less current liabilities | £373,736,000 | — | |
| Net assets | £50,000 | — | |
| Equity | £50,000 | — | |
| Average employees | 0 | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | |
| Current ratio | 1.01x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having undertaken a detailed review of future plans, liquidity levels, stress testing and risk mitigations, the Board has concluded that there is a reasonable expectation that the Company will continue to be funded by Amplius and continue in operational existence for the next 12 months and beyond.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFITHS, Robert Ian | Secretary | 2025-08-22 | — | — |
| GRIFFITHS, Robert Ian | Director | 2025-05-02 | Mar 1976 | British |
| OAKLEY, Tony Edward | Director | 2023-10-01 | Jan 1962 | British |
| WHITWORTH, Brendan James Ashley | Director | 2025-02-12 | Feb 1958 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Robert Ian | Secretary | 2018-03-07 | 2025-02-12 |
| MAGUIRE, Emma Suzanne | Secretary | 2025-02-12 | 2025-08-22 |
| BARNETT, Clive John | Director | 2018-03-07 | 2024-12-16 |
| CARR, Joseph | Director | 2020-03-05 | 2022-04-08 |
| ELKINS, Daniel James | Director | 2018-03-07 | 2019-07-01 |
| GRIFFITHS, Robert Ian | Director | 2018-03-07 | 2025-02-12 |
| LEWIN, Alan Edwin | Director | 2018-03-07 | 2018-09-01 |
| LINDSAY, Hilary Frances | Director | 2018-03-07 | 2019-03-30 |
| MORRIS, Angela | Director | 2018-09-01 | 2024-12-16 |
| PREECE, Karen Anne | Director | 2019-07-01 | 2021-01-01 |
| REGENT, Damien Eric Marie Joseph | Director | 2022-10-06 | 2025-02-12 |
| SHAH, Mona | Director | 2025-02-12 | 2025-05-02 |
| TYSON, Christopher David | Director | 2021-01-01 | 2025-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amplius Living | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-14 | Active |
| Mr Robert Ian Griffiths | Individual | Shares 25–50% | 2018-03-07 | Ceased 2024-11-14 |
| Katherine Anne Wood | Individual | Shares 25–50% | 2018-03-07 | Ceased 2024-11-14 |
| Peter Francis Stubley | Individual | Shares 25–50% | 2018-03-07 | Ceased 2024-11-14 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.