Loans Warehouse Limited

Active05771864 Private limited company
Incorporated
6 April 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Samuel Carleton Busfield
Matthew John Tristram
Accounts type
Total exemption full
Region
East of England
Address
1A Boulevard
Blackmoor Lane
Watford
WD18 8YW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 April 2006
British
Director · Appointed 6 April 2006
British
Born June 1980 (46)
Director · Appointed 6 April 2006
British
Born March 1976 (50)
Officer history (3 former)
6 April 2006
Appointed Busfield, Samuel Carleton as Secretary
6 April 2006
Appointed Busfield, Samuel Carleton as Director
6 April 2006
Appointed Tristram, Matthew John as Director
6 April 2006
Appointed Pemex Services Limited as Corporate Secretary
6 April 2006
Resigned Pemex Services Limited as Corporate Secretary
6 April 2006
Appointed Amersham Services Limited as Corporate Nominee Director
6 April 2006
Resigned Amersham Services Limited as Corporate Nominee Director
6 April 2006
Appointed Pemex Services Limited as Corporate Director
6 April 2006
Resigned Pemex Services Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£115,655
Cash
£186,392
Employees
39
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2024 2025 £15,258 £65,196 £67,483 (£11,958) £115,655
Balance sheet detail
202520242023202220212020
Fixed Assets£34,806£42,992£60,599£67,827£38,063
Current Assets£377,152£280,348£515,886£448,697£282,165
Debtors£190,760£187,282£305,015£237,941£184,325
Cash£186,392£93,066£210,871£210,756£97,840
Creditors (< 1 year)£293,505£328,791£368,733£415,380£331,667£297,738
Creditors (> 1 year)£0£2,917£58,333£88,667£114,333
Net Current Assets£83,647(£48,443)£100,506£117,030(£15,573)
Net Assets£115,655(£11,958)£67,483£65,196£15,258
Shareholder Funds(£11,958)£67,483£65,196£15,258

What Loans Warehouse say about themselves

“At Loans Warehouse you’ll find everything from low rate second mortgages to personal loans - all under one roof.”

— from loanswarehouse.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates6 April 2026
3 June 2025Total exemption full accounts30 April 2025
14 April 2025Confirmation statement with no updates6 April 2025
30 August 2024Total exemption full accounts30 April 2024
9 April 2024Confirmation statement with no updates6 April 2024
Show all recent filings

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