Loomina Limited

Active05892265 Private limited company
Incorporated
31 July 2006 (20 years)
Previously known as
Avriion Limited (until 8 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Repair of other equipment (33190)
Owned by
Jonathan Wilkins
Accounts type
Micro entity
Region
East of England
Address
5 Gateway 1000
Arlington Business Park
Whittle Way
Stevenage
SG1 2FP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilkins, Jonathan
Secretary · Appointed 25 February 2014
British
Director · Appointed 31 July 2006
British
Born May 1973 (53)
Officer history (6 former)
14 November 2025
Resigned Semple, Colin John as Director
1 April 2015
Appointed Semple, Colin John as Director
25 February 2014
Resigned Stavrou, Panayiotis as Secretary
25 February 2014
Appointed Wilkins, Jonathan as Secretary
25 February 2014
Resigned Koumourou, Christakis Paraskeva as Director
25 February 2014
Resigned Stavrou, Panayiotis as Director
31 July 2006
Appointed Wilkins, Jonathan as Director
31 July 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
31 July 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
31 July 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
31 July 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
31 July 2006
Appointed Stavrou, Panayiotis as Secretary
31 July 2006
Appointed Koumourou, Christakis Paraskeva as Director
31 July 2006
Appointed Stavrou, Panayiotis as Director

Ownership 1 active

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

Individual · Notified 14 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)
Former controllers (2)
14 November 2025
Ceased Colin John Semple — Owns 25–50% of shares
14 November 2025
Ceased Colin John Semple — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£4,921
Debt Ratio
17%
Current Ratio
5922.0x

Trend

Net Assets
£0 £20k £40k £60k 2019 2024 £41,247 £4,921
Balance sheet detail
20242023202120202019
Fixed Assets£0£312£8,821£16,208£24,712
Current Assets£5,922£57,368£90,128£91,792£61,798
Creditors (< 1 year)£1£20,572£47,905£63,049£35,314
Net Current Assets£5,921£36,796£42,223£28,743£26,484
Net Assets£4,921£41,247
Shareholder Funds£4,921£37,108£51,044£44,951£41,247

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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