Loft Rooms.Co.Uk Limited

Active04614430 Private limited company
Incorporated
11 December 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stuart Edwin Ellerby
Accounts type
Total exemption full
Region
Greater London
Address
Regina House
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2021
British
Born February 1987 (39)
Director · Appointed 11 December 2002
British
Born April 1966 (60)
Officer history (5 former)
9 December 2021
Appointed Ellerby, Stuart Edwin as Director
18 May 2020
Resigned Coffin, Susan Tracey as Secretary
31 October 2013
Appointed Coffin, Susan Tracey as Secretary
31 October 2013
Resigned Newman, Alan as Secretary
29 February 2004
Resigned Bernard, Alan as Director
11 December 2002
Appointed Newman, Adrian as Director
11 December 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
11 December 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 December 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
11 December 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
11 December 2002
Appointed Bernard, Alan as Director
11 December 2002
Appointed Newman, Alan as Secretary

Ownership 2 active

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

Individual · Notified 9 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1987 (39)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08064080

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£861,081
Cash
£805,074
Employees
24
Debt Ratio
60%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £408,432 £419,072 £441,453 £621,599 £742,560 £861,081
Balance sheet detail
202520242023202220212020
Fixed Assets£228,819£216,253£201,208£269,759£306,645£210,982
Current Assets£1,904,267£1,741,532£1,700,240£1,243,108£1,514,231£961,172
Cash£805,074£318,358£402,000£790,567£1,244,184£198,579
Creditors (< 1 year)£1,238,832£1,215,225£1,277,809£1,016,109£1,291,370£694,901
Creditors (> 1 year)£33,173£0£2,040£55,305£110,434£68,821
Net Current Assets£665,435£526,307£422,431£226,999£222,861£266,271
Net Assets£861,081£742,560£621,599£441,453£419,072£408,432
Shareholder Funds£861,081£742,560£621,599£441,453£419,072£408,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates11 December 2025
23 October 2025Total exemption full accounts31 March 2025
3 January 2025Change of details for a person with significant control
3 January 2025Director's details changed
3 January 2025Confirmation statement with updates11 December 2024
Show all recent filings

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