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Loxworth Investments Limited

Loxworth Investments Limited is an active company incorporated on 5 November 1996 with the registered office located in Manchester, Greater Manchester. Loxworth Investments Limited was registered 29 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
03274174
Private limited company
Age
29 years
Incorporated 5 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Delta House Wavell Road
Wythenshawe
Manchester
M22 5QZ
England
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 183-189 the Vale London W3 7RW
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Mar 1976
Director • Italian • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Apr 1969
Director • Investment Manager • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Teledata UK Limited
Mr Paul Morris, Mr Dominic Phillips, and 6 more are mutual people.
Active
Teledata Limited
Mr Paul Morris, Mr Dominic Phillips, and 6 more are mutual people.
Active
Amphora Topco Limited
Mr Paul Morris, Mr Dominic Phillips, and 4 more are mutual people.
Active
Datum Datacentres Limited
Mr Paul Morris, Mr Dominic Phillips, and 4 more are mutual people.
Active
Datum Topco Limited
Mr Paul Morris, Mr Dominic Phillips, and 4 more are mutual people.
Active
Franklin Topco Limited
Mr Paul Morris, Mr Dominic Phillips, and 4 more are mutual people.
Active
Datum Bidco Limited
Mr Paul Morris, Mr Dominic Phillips, and 4 more are mutual people.
Active
GVC Holding Europe Limited
Thibault Contat Desfontaines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.24M
Same as previous period
Total Liabilities
-£6.39K
Same as previous period
Net Assets
£9.24M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Nov 2024
Mr Edoardo Maria Bertini Appointed
1 Year Ago on 15 Oct 2024
Andrew Montague Morris Resigned
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Mr Thibault Contat Desfontaines Appointed
2 Years 11 Months Ago on 1 Dec 2022
Kailong Alexander Liu Resigned
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 3 Feb 2025
Termination of appointment of Andrew Montague Morris as a director on 15 October 2024
Submitted on 20 Nov 2024
Appointment of Mr Edoardo Maria Bertini as a director on 15 October 2024
Submitted on 20 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Resolutions
Submitted on 31 Oct 2024
Repayment History
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