Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Loftbridge Holdings Limited
- Incorporated
- 28 January 1999 (27 years)
- Industry
- Raising of horses and other equines (01430) Non-specialised wholesale trade (46900)Management consultancy activities other than financial management (70229)Private security activities (80100)
- Directors
- Jayne Diana Everett
- Owned by
- Mark Anthony DuffySean Joseph Duffy
- Accounts type
- Group
- Region
- East of England
- Address
- 1st Floor12 Bank StreetNorwichNR2 4SE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Everett, Jayne Diana
Director · Appointed 1 May 2007
British
Born July 1973 (53)
Director · Appointed 28 January 1999
British
Born December 1966 (59)
Director · Appointed 28 January 1999
British
Born October 1967 (59)
Officer history (5 former)
29 June 2016
31 May 2007
1 May 2007
Appointed Everett, Jayne Diana as Director
29 March 2007
6 September 2006
4 January 2000
26 July 1999
14 July 1999
7 April 1999
28 January 1999
28 January 1999
28 January 1999
28 January 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1967 (59)
British
Born December 1966 (59)
Former controllers (1)
6 March 2024
Ceased Patricia Ann Duffy — Owns 25–50% of shares (as a trust)
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Loftbridge Holdings Limited This company
Britannia Safety & Training Holdings Limited Owns 50–75% of shares
Specialist Access Training Limited Owns 75–100% of shares
Isld Limited Owns 50–75% of shares
GSL Dardan Holdings Limited Owns 75–100% of shares
Gardwell Security Limited Owns 75–100% of shares
GSL Dardan Limited Owns 75–100% of shares
Integral Security Ltd Owns 75–100% of shares
Loftbridge Land and Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 20 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 12 December 2024 | Group of companies' accounts | 31 March 2024 | ||
| 11 September 2024 | Cessation of a person with significant control |
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