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Loyalward Limited

Loyalward Limited is an active company incorporated on 17 January 1991 with the registered office located in London, Greater London. Loyalward Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02574791
Private limited company
Age
34 years
Incorporated 17 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
30 Crown Place
London
EC2A 4ES
Same address for the past 10 years
Telephone
01689897397
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1946 • Chartered Accountant
Director • British • Lives in England • Born in Oct 1948
Director • British • Lives in UK • Born in Jun 1945
Director • Chartered Accountant • British • Born in Mar 1946
Director • Greek • Lives in Greece • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Loyalward Leisure Plc
William Charles Cole, , and 2 more are mutual people.
Active
Minoan Group Plc
William Charles Cole, Nicholas John Day, and 2 more are mutual people.
Active
W.H.Members Company,Limited
Timothy Roland Collingwood Hill is a mutual person.
Active
Keith Day & Partners Limited
Nicholas John Day is a mutual person.
Active
Croyquant Services Limited
Nicholas John Day is a mutual person.
Active
High Ridge Investments Ltd
Nicholas John Day is a mutual person.
Active
Dagg LLP
Nicholas John Day is a mutual person.
Active
Bureausite Limited
Peter David Raby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£6.3M
Decreased by £41.89M (-87%)
Total Liabilities
-£10.62M
Decreased by £19.52M (-65%)
Net Assets
-£4.31M
Decreased by £22.37M (-124%)
Debt Ratio (%)
168%
Increased by 105.89% (+169%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Aug 2025
Marco Peter Nijhof Resigned
5 Months Ago on 23 May 2025
Christopher William Egleton Resigned
5 Months Ago on 23 May 2025
Jeremy Christopher Watts Resigned
6 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Nicholas John Day Resigned
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Georgios Mergos Resigned
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Full accounts made up to 31 October 2024
Submitted on 8 Aug 2025
Termination of appointment of Marco Peter Nijhof as a director on 23 May 2025
Submitted on 23 Jun 2025
Termination of appointment of Jeremy Christopher Watts as a director on 20 May 2025
Submitted on 30 May 2025
Termination of appointment of Christopher William Egleton as a director on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Nicholas John Day as a director on 25 March 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 October 2023
Submitted on 6 Aug 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Termination of appointment of Georgios Mergos as a director on 7 March 2024
Submitted on 7 Mar 2024
Full accounts made up to 31 October 2022
Submitted on 2 Aug 2023
Repayment History
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