Loxworth Investments Limited

Active03274174 Private limited company
Incorporated
5 November 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Delta House Wavell Road
Wythenshawe
Manchester
M22 5QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
Also at Franklin Topco Limited, Datum Bidco Limited, Teledata UK Limited · more companies
British
Born January 1981 (45)
Howard, Paul Derek, Dr
Secretary · Appointed 8 September 2022
Director · Appointed 8 September 2022
Also at Teledata UK Limited, Teledata Limited
British
Born March 1976 (50)
Director · Appointed 8 September 2022
Also at Teledata UK Limited, Teledata Limited
British
Born March 1961 (65)
Director · Appointed 8 September 2022
Also at Datum Bidco Limited, Franklin Topco Limited, Teledata UK Limited · more companies
British
Born March 1957 (69)
Director · Appointed 8 September 2022
Also at Datum Bidco Limited, Franklin Topco Limited, Teledata UK Limited · more companies
British
Born April 1969 (57)
Director · Appointed 8 September 2022
Also at Franklin Topco Limited, Datum Bidco Limited, Teledata UK Limited · more companies
British
Born January 1972 (54)
Officer history (15 former)
6 November 2026
Resigned Bertini, Edoardo Maria as Director
15 October 2024
Appointed Bertini, Edoardo Maria as Director
15 October 2024
Resigned Morris, Andrew Montague as Director
1 December 2022
Appointed Contat Desfontaines, Thibault as Director
1 December 2022
Resigned Liu, Kailong Alexander as Director
1 December 2022
Appointed Morris, Andrew Montague as Director
8 September 2022
Appointed Phillips, Dominic as Director
8 September 2022
Resigned Shah, Attyia Batool as Director
8 September 2022
Resigned Karia, Sanik as Secretary
8 September 2022
Appointed Morris, Paul as Director
8 September 2022
Appointed Liddell, Stephen Charles as Director
8 September 2022
Appointed Liu, Kailong Alexander as Director
8 September 2022
Appointed Edgley, Matthew Simon as Director
8 September 2022
Resigned Ismailjee, Mahmood as Director
8 September 2022
Resigned Karia, Shreeta Popat as Director
8 September 2022
Appointed Howard, Paul Derek, Dr as Secretary
8 September 2022
Appointed Richards, Mark Jonathan as Director
8 September 2022
Resigned Karia, Sanik as Director
31 March 2022
Appointed Shah, Attyia Batool as Director
31 March 2022
Appointed Karia, Shreeta Popat as Director
18 November 1997
Resigned Butterfield, Jennifer Eileen as Director
18 November 1997
Resigned Forrai, Forbes Malcolm as Director
29 April 1997
Appointed Forrai, Forbes Malcolm as Director
29 April 1997
Appointed Butterfield, Jennifer Eileen as Director
20 December 1996
Resigned Sceptre Consultants Limited as Corporate Secretary
20 December 1996
Appointed Ismailjee, Mahmood as Director
20 December 1996
Appointed Karia, Sanik as Director
20 December 1996
Resigned Rudge, David as Director
20 December 1996
Resigned George, Matthew Scott as Director
20 December 1996
Appointed Karia, Sanik as Secretary
5 November 1996
Appointed Company Directors Limited as Corporate Nominee Director
5 November 1996
Appointed Sceptre Consultants Limited as Corporate Secretary
5 November 1996
Resigned Company Directors Limited as Corporate Nominee Director
5 November 1996
Appointed George, Matthew Scott as Director
5 November 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 November 1996
Appointed Rudge, David as Director
5 November 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 September 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 13549619
Former controllers (2)
8 September 2022
Ceased Sanik Karia — Owns 25–50% of shares
8 September 2022
Ceased Mahmood Ismailjee — Owns 25–50% of shares

Financials

Employees
2
no change

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 £9,326,831 £9,514,418 £9,236,112
Balance sheet detail
202120202019
Fixed Assets£9,242,504£9,520,481£9,332,534
Creditors (< 1 year)£6,392£6,063£5,703
Net Current Assets(£6,392)(£6,063)(£5,703)
Shareholder Funds£9,236,112£9,514,418£9,326,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
28 October 2026Resolutions
3 September 2026Memorandum and Articles of Association
3 September 2026Resolutions
3 September 2026Resolutions
Show all recent filings

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Teledata Limited
Teledata UK Limited

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