Loud Group Limited

Active03883998 Private limited company
Incorporated
25 November 1999 (26 years)
Previously known as
Charlton Communications Group Limited (until 21 July 2008)
Coleslaw 453 Limited (until 29 December 1999)
Industry
Other service activities n.e.c. (96090)
Owned by
Michael Simon Rowe
Accounts type
Total exemption full
Region
South East
Address
Boston House Grove Business Park
Downsview Road
Wantage
OX12 9FF

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 August 2000
British
Director · Appointed 8 December 1999
British
Born September 1961 (65)
Officer history (2 former)
7 August 2000
Appointed Bunting, Joanne Nicola as Secretary
7 August 2000
Resigned Morgan Cole (Nominees) Limited as Corporate Nominee Secretary
8 December 1999
Appointed Rowe, Michael Simon as Director
8 December 1999
Resigned Morgan Cole (Directors) Limited as Corporate Nominee Director
25 November 1999
Appointed Morgan Cole (Directors) Limited as Corporate Nominee Director
25 November 1999
Appointed Morgan Cole (Nominees) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)

Financials

Net Assets
£41,488
Cash
£27
Employees
2
Current Ratio
4.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £85,245 £72,846 £62,401 £54,890 £48,188 £41,488
Balance sheet detail
202420232022202120202019
Current Assets£69,151£83,919£98,719£116,848£80,794£137,538
Cash£27£12,295£27,036£48,961£72,224£46,033
Creditors (< 1 year)£14,610£12,505£10,676£10,697£7,948£52,293
Creditors (> 1 year)£13,053£23,226£33,153£43,750
Net Current Assets£54,541£71,414£88,043£106,151£72,846£85,245
Net Assets£41,488£48,188£54,890£62,401£72,846£85,245
Shareholder Funds£41,488£48,188£54,890£62,401£72,846£85,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates25 November 2025
16 December 2025Total exemption full accounts31 December 2024
24 September 2025Previous accounting period shortened
23 December 2024Total exemption full accounts31 December 2023
5 December 2024Confirmation statement with no updates25 November 2024
Show all recent filings

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