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Loughborough Road Investments Limited

Loughborough Road Investments Limited is an active company incorporated on 19 September 1969 with the registered office located in Weybridge, Surrey. Loughborough Road Investments Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00962335
Private limited company
Age
56 years
Incorporated 19 September 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Learn more about Loughborough Road Investments Limited
Contact Update Details
Address
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
England
Address changed on 15 Nov 2024 (12 months ago)
Previous address was Geldards Llp Cubo Standard Court Park Row Nottingham NG1 6GN England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Renate Hildegunt Manson
Director • British • Lives in England • Born in Jul 1931
Nicholas John Manson
Director • British • Lives in England • Born in Dec 1935
David Charles Manson
Director • British • Lives in UK • Born in Sep 1963
Peter Tom Burton
Secretary • Chartered Accountant • British
Willmanor Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Willmanor Limited
Nicholas John Manson, Renate Hildegunt Manson, and 1 more are mutual people.
Active
Chocwing Limited
David Charles Manson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£160.22K
Decreased by £316.78K (-66%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.56M
Increased by £429.96K (+7%)
Total Liabilities
-£277.26K
Increased by £101.26K (+58%)
Net Assets
£6.28M
Increased by £328.71K (+6%)
Debt Ratio (%)
4%
Increased by 1.36% (+47%)
See 10 Year Full Financials
Latest Activity
Mr David Charles Manson Appointed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
6 Months Ago on 9 May 2025
Peter Tom Burton Resigned
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Willmanor Limited (PSC) Details Changed
12 Months Ago on 15 Nov 2024
Registered Address Changed
12 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Appointment of Mr David Charles Manson as a director on 21 July 2025
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 9 May 2025
Termination of appointment of Peter Tom Burton as a secretary on 27 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 24 Jan 2025
Change of details for Willmanor Limited as a person with significant control on 15 November 2024
Submitted on 28 Nov 2024
Registered office address changed from Geldards Llp Cubo Standard Court Park Row Nottingham NG1 6GN England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 15 November 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 May 2024
Registered office address changed from Cubo Standard Court Cubo Standard Court Park Row Nottingham NG1 6GN England to Geldards Llp Cubo Standard Court Park Row Nottingham NG1 6GN on 7 February 2024
Submitted on 7 Feb 2024
Registered office address changed from Geldards Llp Enterprise Way Nottingham NG2 1EN England to Cubo Standard Court Cubo Standard Court Park Row Nottingham NG1 6GN on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
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Repayment History
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