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Loaf Holdings Ltd
Loaf Holdings Ltd is an active company incorporated on 9 February 2021 with the registered office located in London, Greater London. Loaf Holdings Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13189464
Private limited company
Age
4 years
Incorporated
9 February 2021
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
17 November 2024
(10 months ago)
Next confirmation dated
17 November 2025
Due by
1 December 2025
(2 months remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(12 months remaining)
Learn more about Loaf Holdings Ltd
Contact
Update Details
Address
Unit 8 69 St. Marks Road
London
W10 6JG
England
Same address since
incorporation
Companies in W10 6JG
Telephone
Unreported
Email
Unreported
Website
Loaf.com
See All Contacts
People
Officers
10
Shareholders
4
Controllers (PSC)
1
Kirsty Rowena Homer
Director • Director • British • Lives in UK • Born in Oct 1974
Mr Benjamin Joseph Lewis
Director • British • Lives in UK • Born in May 1967
Mr Theodore Alban Edward Sheppard
Director • British • Lives in England • Born in Jun 1985
Mrs Anne Marie Blixen-Finecke
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1982
Mary Elizabeth Homer
Director • Non Executive Director • British • Lives in UK • Born in Sep 1958
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Really Comfy Beds Limited
Cavendish Square Secretariat, Mr Theodore Alban Edward Sheppard, and 7 more are mutual people.
Active
Loaf Group Holdings Limited
Mr Theodore Alban Edward Sheppard, Mr Samuel Brian Perkins, and 3 more are mutual people.
Active
River Island Clothing Co. Limited
Kirsty Rowena Homer, Mr Benjamin Joseph Lewis, and 2 more are mutual people.
Active
L51N Limited
Mr Benjamin Joseph Lewis, Clive Robert Lewis, and 1 more are mutual people.
Active
River Island Holdings Limited
Cavendish Square Secretariat, Mr Benjamin Joseph Lewis, and 1 more are mutual people.
Active
Mustard Global Limited
Mr Theodore Alban Edward Sheppard, Mr Benjamin Joseph Lewis, and 1 more are mutual people.
Active
Ri Nominees Limited
Cavendish Square Secretariat, Mr Benjamin Joseph Lewis, and 1 more are mutual people.
Active
River Island Fashion Limited
Cavendish Square Secretariat, Mr Benjamin Joseph Lewis, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£23.69M
Increased by £2.32M (+11%)
Turnover
£66.46M
Increased by £6.65M (+11%)
Employees
275
Decreased by 2 (-1%)
Total Assets
£38.9M
Increased by £3.11M (+9%)
Total Liabilities
-£21.22M
Increased by £2.1M (+11%)
Net Assets
£17.68M
Increased by £1.01M (+6%)
Debt Ratio (%)
55%
Increased by 1.12% (+2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Aug 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Mrs Kirsty Rowena Homer Appointed
1 Year Ago on 26 Sep 2024
Charles Wynford Marshall Resigned
1 Year Ago on 13 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Miss Mary Elizabeth Homer Appointed
1 Year 3 Months Ago on 27 Jun 2024
Accounting Period Shortened
1 Year 9 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Mr Samuel Brian Perkins Appointed
2 Years 6 Months Ago on 9 Mar 2023
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Get Credit Report
Discover Loaf Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 27 Nov 2024
Appointment of Mrs Kirsty Rowena Homer as a director on 26 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Charles Wynford Marshall as a director on 13 September 2024
Submitted on 27 Sep 2024
Appointment of Miss Mary Elizabeth Homer as a director on 27 June 2024
Submitted on 21 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Resolutions
Submitted on 4 Mar 2024
Memorandum and Articles of Association
Submitted on 2 Jan 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 17 November 2023 with updates
Submitted on 17 Nov 2023
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Repayment History
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See All Charges & CCJs