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Loyd & Townsend-Rose Limited

Loyd & Townsend-Rose Limited is an active company incorporated on 2 December 1998 with the registered office located in Kelso, Roxburgh, Ettrick and Lauderdale. Loyd & Townsend-Rose Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC191656
Private limited company
Scottish Company
Age
26 years
Incorporated 2 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
47-49 The Square
Kelso
Roxburghshire
TD5 7HW
Same address for the past 10 years
Telephone
01835824642
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jan 1959
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Jul 1990
Mr Andrew Wyndham Loyd
PSC • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bespoke Travel Club Global Ltd
Andrew Wyndham Loyd is a mutual person.
Active
J C Townsend-Rose Ltd
Mr Jonathan Cleeves Townsend-Rose is a mutual person.
Active
LTR Property Consultancy Services Ltd
Mr Jonathan Cleeves Townsend-Rose and Andrew Wyndham Loyd are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£76.7K
Decreased by £97.9K (-56%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£811.57K
Increased by £242.2K (+43%)
Total Liabilities
-£793.68K
Increased by £278.5K (+54%)
Net Assets
£17.89K
Decreased by £36.3K (-67%)
Debt Ratio (%)
98%
Increased by 7.31% (+8%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Mr Andrew Wyndham Loyd (PSC) Details Changed
10 Months Ago on 31 Dec 2024
Andrew Wyndham Loyd Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Mr Andrew Roderick Riddell Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Resolutions
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Change of details for Mr Andrew Wyndham Loyd as a person with significant control on 31 December 2024
Submitted on 7 Feb 2025
Change of share class name or designation
Submitted on 14 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jan 2025
Termination of appointment of Andrew Wyndham Loyd as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 3 Dec 2024
Satisfaction of charge 1 in full
Submitted on 8 Aug 2024
Repayment History
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