Loades Limited

Active00374485 Private limited company
Incorporated
13 June 1942 (84 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
The Hub 54 Bayton Road
Exhall
Coventry
CV7 9TH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
25 August 2026
Appointed Postins, Richard William as Director
12 June 2017
Resigned Van Der Tempel, Aart as Director
18 May 2017
Appointed Weavers, Stewart Paton as Director
21 January 2002
Resigned Loades, Edward as Director
15 April 1998
Appointed Weavers, Stewart Paton as Secretary
6 February 1998
Resigned Freeth, Graham Richard as Secretary
1 January 1995
Appointed Van Der Tempel, Aart as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Loades Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 September 2021
Ceased Santsbury Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£23,462,162
Cash
£2,377,304
Employees
7
Debt Ratio
7%
Current Ratio
3.2x
Balance sheet detail
2025
Fixed Assets£22,405,534
Current Assets£2,702,127
Debtors£324,823
Cash£2,377,304
Creditors (< 1 year)£843,658
Net Current Assets£1,858,469
Net Assets£23,462,162
Shareholder Funds£23,462,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
13 March 2026Total exemption full accounts30 June 2025
5 March 2026Confirmation statement with no updates28 February 2026
10 March 2025Confirmation statement with no updates28 February 2025
16 December 2024Total exemption full accounts30 June 2024
Show all recent filings

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