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Loyalfree Holdings Ltd

Loyalfree Holdings Ltd is an active company incorporated on 22 July 2022 with the registered office located in Leamington Spa, Warwickshire. Loyalfree Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14250307
Private limited company
Age
3 years
Incorporated 22 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lower Westfields Farm Middle Road
Harbury
Leamington Spa
CV33 9JN
United Kingdom
Address changed on 20 Oct 2022 (2 years 10 months ago)
Previous address was Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1991
Director • PSC • British • Lives in England • Born in Apr 1981
Director • Software Developer • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Vicinity Trading Limited
Mr Henry Charles Jinman, Mr Nathan Smith, and 1 more are mutual people.
Active
Endurance Zone Ltd
Simon Leigh Hook is a mutual person.
Active
Equable Partners Limited
Mr Matthew Duckhouse is a mutual person.
Active
Loyalfree Ltd
Mr Matthew Duckhouse is a mutual person.
Dissolved
Harogem Limited
Mr Henry Charles Jinman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£7.7K
Increased by £5.48K (+247%)
Total Liabilities
-£1K
Increased by £990 (+9900%)
Net Assets
£6.7K
Increased by £4.49K (+203%)
Debt Ratio (%)
13%
Increased by 12.54% (+2780%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 21 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Own Shares Purchased
1 Year 9 Months Ago on 11 Dec 2023
Shares Cancelled
1 Year 9 Months Ago on 11 Dec 2023
Simon Paul Zimmerman (PSC) Appointed
1 Year 9 Months Ago on 17 Nov 2023
Mr Simon Paul Zimmerman Appointed
1 Year 9 Months Ago on 17 Nov 2023
Equable Partners Limited (PSC) Resigned
1 Year 9 Months Ago on 17 Nov 2023
Mr Nathan Smith Appointed
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 Apr 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 8 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Cancellation of shares. Statement of capital on 17 November 2023
Submitted on 11 Dec 2023
Purchase of own shares.
Submitted on 11 Dec 2023
Resolutions
Submitted on 9 Dec 2023
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Statement of capital following an allotment of shares on 17 November 2023
Submitted on 5 Dec 2023
Appointment of Mr Simon Paul Zimmerman as a director on 17 November 2023
Submitted on 1 Dec 2023
Repayment History
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