Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Loyalty Management Limited
- Incorporated
- 19 June 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Thomas James Gardner
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 1 Thorpe CourtDelta WayEghamTW20 8RX
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2011
British
Born October 1986 (40)
Officer history (5 former)
11 January 2023
1 April 2011
17 July 2008
8 October 2006
8 October 2006
1 April 2002
1 April 2002
19 June 2001
19 June 2001
19 June 2001
19 June 2001
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
British
Born October 1986 (40)
Former controllers (1)
3 January 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Loyalty Management Limited This company
Surrey Vehicles Limited Owns 75–100% of shares
Total Telephone Solutions Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,246,540
- Cash
- £21,634
- Employees
- 1
- Debt Ratio
- 46%
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,361,354 | £1,368,732 | £1,343,375 | £1,327,416 | £1,327,938 | £1,283,481 |
| Current Assets | £942,218 | £1,027,937 | £826,514 | £882,968 | £625,275 | £524,536 |
| Debtors | £920,584 | £1,023,412 | £823,656 | £871,908 | £595,452 | £494,832 |
| Cash | £21,634 | £4,525 | £2,858 | £11,060 | £29,823 | £29,704 |
| Creditors (< 1 year) | £189,246 | £284,797 | £166,238 | £310,327 | £187,519 | £271,584 |
| Creditors (> 1 year) | £776,593 | £818,986 | £797,919 | £835,545 | £830,540 | £600,778 |
| Net Current Assets | £752,972 | £743,140 | £660,276 | £572,641 | £437,756 | £252,952 |
| Net Assets | £1,246,540 | £1,199,848 | £1,109,391 | £975,020 | £845,662 | £844,864 |
| Shareholder Funds | £1,246,540 | £1,199,848 | £1,109,391 | £975,020 | £845,662 | £844,864 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 23 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 April 2025 | Confirmation statement with updates | 21 April 2025 | ||
| 30 October 2024 | Change of details for a person with significant control | |||
| 21 October 2024 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
St Albans
Kidderminster
Congleton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →