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Loungers Holdings Limited

Loungers Holdings Limited is an active company incorporated on 7 March 2012 with the registered office located in Bristol, Bristol. Loungers Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07980338
Private limited company
Age
13 years
Incorporated 7 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 17 Apr21 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 22 April 2025
Due by 22 January 2026 (4 months remaining)
Contact
Address
26 Baldwin Street
Bristol
BS1 1SE
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Restauranteur • British • Lives in UK • Born in Nov 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Jul 1964
Director • Accountant • British • Lives in England • Born in Nov 1966
Director • Restauranteur • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Loungers UK Limited
Jacob Bishop, Mr Justin Mark Carter, and 3 more are mutual people.
Active
Loungers Limited
Mr Nicholas Charles Elliot Collins, Alexander Morton Reilley, and 1 more are mutual people.
Active
Wrapped Up Limited
Stephen Daniel Marshall is a mutual person.
Active
Marshall FD Services Ltd
Stephen Daniel Marshall is a mutual person.
Active
Golden Cap Limited
Gregor Grant is a mutual person.
Active
J Bishop Properties Limited
Jacob Bishop is a mutual person.
Active
CF Exedra Bidco Limited
Stephen Daniel Marshall is a mutual person.
Active
Colombe D'Or Property Limited
Jacob Bishop and Alexander Morton Reilley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
21 Apr 2024
For period 21 Apr21 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£97.65M
Increased by £4.86M (+5%)
Total Liabilities
-£37.59M
Increased by £1.65M (+5%)
Net Assets
£60.06M
Increased by £3.21M (+6%)
Debt Ratio (%)
38%
Decreased by 0.23% (-1%)
Latest Activity
New Charge Registered
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Charge Satisfied
6 Months Ago on 26 Feb 2025
Charge Satisfied
6 Months Ago on 26 Feb 2025
Charge Satisfied
6 Months Ago on 26 Feb 2025
Charge Satisfied
6 Months Ago on 26 Feb 2025
Loungers Plc (PSC) Details Changed
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Gregor Grant Resigned
1 Year 3 Months Ago on 7 Jun 2024
Mr Stephen Daniel Marshall Appointed
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Registration of charge 079803380008, created on 19 March 2025
Submitted on 20 Mar 2025
Change of details for Loungers Plc as a person with significant control on 12 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 11 Mar 2025
Satisfaction of charge 079803380007 in full
Submitted on 26 Feb 2025
Satisfaction of charge 079803380006 in full
Submitted on 26 Feb 2025
Satisfaction of charge 079803380005 in full
Submitted on 26 Feb 2025
Satisfaction of charge 079803380004 in full
Submitted on 26 Feb 2025
Full accounts made up to 21 April 2024
Submitted on 18 Oct 2024
Appointment of Mr Stephen Daniel Marshall as a director on 7 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Gregor Grant as a director on 7 June 2024
Submitted on 7 Jun 2024
Repayment History
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