Loo of the Year Awards Limited

Active04386981 Private limited company
Incorporated
5 March 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Charles Stephen Wall
Rebecca Jane Wall
Controlled by
Rebecca Jane Wall Bem
Charles Stephen Wall
Accounts type
Micro entity
Region
West Midlands
Address
Suite 7 Penn House
Broad Street
Hereford
HR4 9AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wall, Charles Stephen
Director · Appointed 15 November 2021
British
Born June 1970 (56)
Wall Bem, Rebecca Jane
Director · Appointed 1 April 2021
British
Born May 1972 (54)
Officer history (6 former)
15 November 2021
Appointed Wall, Charles Stephen as Director
5 November 2021
Resigned Bone, Michael Anthony as Director
1 April 2021
Appointed Wall Bem, Rebecca Jane as Director
1 April 2021
Resigned Bone, Donna Marie as Secretary
1 April 2008
Appointed Bone, Donna Marie as Secretary
1 April 2008
Appointed Bone, Michael Anthony as Director
31 March 2008
Resigned Chisnell, Richard Charles as Director
31 March 2008
Resigned Chisnell, Maureen Edwina as Secretary
8 April 2002
Appointed Chisnell, Richard Charles as Director
8 April 2002
Appointed Chisnell, Maureen Edwina as Secretary
8 April 2002
Resigned Pf & S ( Secretaries) Limited as Corporate Nominee Secretary
8 April 2002
Resigned Pf & S (Directors) Limited as Corporate Nominee Director
5 March 2002
Appointed Pf & S ( Secretaries) Limited as Corporate Nominee Secretary
5 March 2002
Appointed Pf & S (Directors) Limited as Corporate Nominee Director

Ownership 2 active

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

Rebecca Jane Wall Bem
Individual · Notified 1 April 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1972 (54)
Charles Stephen Wall
Individual · Notified 1 April 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1970 (56)
Former controllers (2)
1 April 2021
Ceased Michael Anthony Bone — Owns 25–50% of shares
1 April 2021
Ceased Donna Marie Bone — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£109,967
Employees
1
Debt Ratio
19%
Current Ratio
15.5x

Trend

Net Assets
£0 £50k £100k £150k 2022 2024 2025 £28,199 £104,864 £109,967
Balance sheet detail
2025202420232022
Fixed Assets£2,274£1,993£587
Current Assets£134,206£149,848£108,985
Creditors (< 1 year)£8,666£17,891£27,001£51,349
Creditors (> 1 year)£12,439£18,425£24,272£30,024
Net Current Assets£126,500£132,304£57,636
Net Assets£109,967£104,864£28,199
Shareholder Funds£109,967£104,864£28,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with updates5 March 2026
22 December 2025Micro company accounts31 March 2025
18 March 2025Confirmation statement with updates5 March 2025
3 March 2025Second filing for the appointment of a director
9 September 2024Second filing of Confirmation Statement5 March 2024
Show all recent filings

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