Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Loading Bay Specialists Limited
- Incorporated
- 15 February 1983 (43 years)
- Industry
- Other construction installation (43290)
- Directors
- Ian HollowayJonathan Barnes Moore
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 1 Ram HillCoalpit HeathBristolBS36 2TX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Holloway, Ian
Director · Appointed 19 August 2026
British
Born January 1976 (50)
Moore, Jonathan Barnes
Director · Appointed 19 August 2026
British
Born June 1999 (27)
Officer history (20 former)
19 August 2026
Resigned Hunt, David Allan as Secretary
19 August 2026
Appointed Moore, Jonathan Barnes as Director
19 August 2026
Resigned Reinhardt, Joachim Michael as Director
19 August 2026
Resigned Schubert-Griep, Susanne as Director
19 August 2026
Appointed Holloway, Ian as Director
20 January 2025
Appointed Reinhardt, Joachim Michael as Director
12 January 2024
Resigned Aurell, Olof Mattias as Director
7 September 2022
Resigned Pinion, David as Director
7 September 2022
Appointed Aurell, Olof Mattias as Director
4 September 2022
10 October 2016
Appointed Schubert-Griep, Susanne as Director
10 October 2016
24 March 2016
Appointed Hunt, David Allan as Secretary
24 March 2016
Resigned Lockley-Read, Nadine as Secretary
15 July 2014
Appointed Lockley-Read, Nadine as Secretary
15 July 2014
Resigned Knollys, Christopher Edward as Secretary
15 July 2014
15 July 2014
20 September 2013
Appointed Knollys, Christopher Edward as Secretary
20 September 2013
Resigned Hales, Steven as Secretary
9 April 2013
4 February 2011
Appointed Hales, Steven as Secretary
4 February 2011
Resigned Hales, Lindsay Russell as Secretary
18 December 2006
Appointed Pinion, David as Director
1 August 2006
Resigned Dieter, Polt as Director
30 November 2004
Appointed Dieter, Polt as Director
22 November 2004
8 September 2004
Appointed Hales, Lindsay Russell as Secretary
31 August 2004
Resigned Bruch, Georg as Director
19 January 2004
Resigned Mcgarvie, Iain Quentin as Director
1 November 2003
Appointed Bruch, Georg as Director
1 October 2003
Resigned Svensson, Gert Ove Ragnar as Director
31 July 2000
Appointed Mcgarvie, Iain Quentin as Director
5 May 2000
31 December 1999
Resigned Sherrer, James Wylie as Director
8 December 1999
Appointed Svensson, Gert Ove Ragnar as Director
4 March 1998
4 March 1998
Appointed Sherrer, James Wylie as Director
1 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17144836
Former controllers (6)
19 August 2026
Ceased Susanne Schubert-Griep — Owns 50–75% of shares
19 August 2026
Ceased Julia Schubert — Owns 25–50% of shares
1 April 2025
Ceased Assa Abloy AB — Owns 25–50% of shares
8 May 2024
Ceased Estate Of Mr Julius Schubert — Owns 50–75% of shares
6 April 2016
Ceased Albany Door Systems GMBH — Owns 25–50% of shares
6 April 2016
Ceased Door & Door Components Ltd — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Loading Bay Specialists Limited This company Owns 75–100% of shares
Sprint Door Systems Limited Owns 75–100% of shares
Industrial Gates and Barrier Systems Ltd Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,150,728
- Cash
- £972,148
- Employees
- 14
- Debt Ratio
- 19%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £101,664 | £778,119 | £773,533 | £785,540 | £855,850 | £860,269 |
| Current Assets | £1,317,423 | £948,769 | £892,664 | £1,174,062 | £1,203,618 | £1,458,246 |
| Debtors | £339,671 | £390,865 | £504,837 | £634,238 | £680,618 | £537,688 |
| Cash | £972,148 | £530,802 | £353,097 | £490,139 | £466,639 | £781,641 |
| Creditors (< 1 year) | £268,359 | £654,425 | £619,060 | £946,851 | £850,809 | £774,502 |
| Net Current Assets | £1,049,064 | £294,344 | £273,604 | £227,211 | £352,809 | £683,744 |
| Net Assets | £1,150,728 | £1,072,463 | £1,047,137 | £1,012,751 | £1,208,659 | £1,544,013 |
| Shareholder Funds | £1,150,728 | £1,072,463 | £1,047,137 | £1,012,751 | £1,208,659 | £1,544,013 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 29 August 2026 | ||
| 4 September 2026 | Termination of appointment of a secretary | |||
| 1 September 2026 | Appointment of a director | |||
| 21 August 2026 | Cessation of a person with significant control | |||
| 21 August 2026 | Cessation of a person with significant control |
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