Company
Liberty House Toys Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- John Edward Reid 2018-2020 View profile
- Tonia Barbara Webb 2007-2018 View profile
- Peter Still 2007-2007 View profile
- Alex Edward Webb 2007-2018 View profile
- Janet Amanda Goode 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/02/2007
Ownership
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Alan Hughes
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Tonia Barbara Webb ceased 2018-01-25
25-50% shares · notified 2016-04-06 - John Edward Reid ceased 2020-11-03
significant influence · notified 2018-01-25 - confirmed: also a director of this company - Jeanette Elizabeth Reid ceased 2021-11-03
25-50% shares · notified 2020-11-03 - Profile Education Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 - Profile Education Holding Company Limited ceased 2024-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-28 - Profile Group (Trustee) Limited ceased 2024-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28
Group
- Liberty House Toys Limited
is controlled by David Alan Hughes
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Alan Hughes.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £486,532
- Total assets
- £489,355
- Cash
- £57,535
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £486,532 |
| 2025-11-30 | Not reported | £486,532 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Alan Hughes Director · appointed 2014
- John Gerard Reid Director · appointed 2021
- Philip David Brown Director · appointed 2018
Directors past 6 years
- David Alan Hughes Director · appointed 2014
- Philip David Brown Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- David Alan Hughes Director · appointed 2014
- John Gerard Reid Director · appointed 2021
- Philip David Brown Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06127656
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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