Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Loughborough Road Investments Limited
- Incorporated
- 19 September 1969 (57 years)
- Industry
- Activities of open-ended investment companies (64304)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Belgrave House39-43 Monument HillWeybridgeKT13 8RN
Charges
- Total
- 41
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 41
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2025
British
Born September 1963 (63)
British
Born December 1935 (90)
Officer history (15 former)
7 December 2025
21 July 2025
27 February 2025
2 April 2004
2 April 2004
Resigned Ball, Stephen as Secretary
2 April 2004
Resigned Ball, Stephen as Director
23 July 2002
Appointed Ball, Stephen as Secretary
23 July 2002
Resigned Rutherford, Mark James as Secretary
28 February 2002
Resigned Ball, Stephen as Secretary
28 February 2002
Appointed Rutherford, Mark James as Secretary
26 February 2001
Appointed Ball, Stephen as Secretary
26 February 2001
29 February 2000
28 February 2000
Resigned Gorton, David Peter as Director
28 February 2000
Resigned Wright, Nigel John Grey as Director
22 June 1998
22 June 1998
10 October 1996
10 October 1996
31 December 1994
1 April 1994
1 April 1994
3 November 1992
Appointed Gorton, David Peter as Director
3 November 1992
Appointed Wright, Nigel John Grey as Director
3 November 1992
8 August 1991
Resigned Glazebrook, John Rimington as Director
3 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02516413
Former controllers (1)
6 April 2016
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £6,515,679
- Cash
- £88,355
- Current Ratio
- 32.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,482,000 | £4,240,000 | |||
| Current Assets | £1,408,355 | £1,480,222 | £1,513,000 | £1,658,000 | £5,641,000 |
| Debtors | £1,320,000 | £1,320,000 | £1,321,000 | £1,320,000 | £1,320,000 |
| Cash | £88,355 | £160,222 | £192,000 | £338,000 | £275,000 |
| Creditors (< 1 year) | £42,769 | £28,561 | £21,000 | £20,000 | £20,000 |
| Net Current Assets | £1,365,586 | £1,451,661 | £1,492,000 | £1,638,000 | £5,621,000 |
| Net Assets | £6,515,679 | £6,280,706 | £5,867,000 | £5,735,000 | £5,552,000 |
| Shareholder Funds | £6,515,679 | £6,280,706 | £5,867,000 | £5,735,000 | £5,552,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 24 July 2025 | Appointment of a director | |||
| 9 May 2025 | Total exemption full accounts | 31 August 2024 |
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