Website & contact details
- Website
Loyalty Pro Limited
- Incorporated
- 16 August 2006 (20 years)
- Previously known as
- Loyaltypro Limited (until 25 August 2006)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- James Michael Taylor
- Owned by
- Robert James Meakin
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Cholmondeley HouseDee Hills ParkChesterCH3 5AR
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Langmead, Zoe Elissa
Secretary · Appointed 1 December 2020
Taylor, James Michael
Director · Appointed 1 December 2020
British
Born December 1991 (34)
Director · Appointed 20 December 2006
British
Born September 1961 (65)
Officer history (4 former)
1 December 2020
Appointed Langmead, Zoe Elissa as Secretary
1 December 2020
Appointed Taylor, James Michael as Director
28 March 2018
22 March 2018
5 March 2014
20 December 2006
20 December 2006
16 August 2006
16 August 2006
16 August 2006
16 August 2006
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 September 1961 (65)
Former controllers (1)
22 March 2018
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Cash
- £2,152
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £192 | £529 | £5,685 | ||
| Current Assets | £20,791 | £41,716 | £51,787 | £75,346 | £96,987 | £148,750 |
| Debtors | £18,639 | £33,993 | £38,261 | £19,922 | £12,841 | £94,255 |
| Cash | £2,152 | £7,723 | £13,526 | £55,424 | £83,958 | £54,495 |
| Creditors (< 1 year) | £32,402 | £35,926 | £31,928 | £44,007 | £37,040 | £43,522 |
| Creditors (> 1 year) | £0 | £24,000 | £48,697 | £95,697 | ||
| Net Current Assets | (£11,611) | £5,790 | £19,859 | £31,339 | £59,947 | £105,228 |
| Net Assets | £19,859 | £7,494 | £11,678 | £15,216 | ||
| Shareholder Funds | (£11,611) | £5,790 | £19,859 | £7,494 | £11,678 | £15,216 |
What Loyalty Pro say about themselves
“Loyalty Pro provide powerful and flexible loyalty solutions for businesses or organisations that are looking to engage further with their customers”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Total exemption full accounts | 30 November 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 24 March 2025 | Total exemption full accounts | 30 November 2024 | ||
| 7 February 2025 | Confirmation statement with no updates | 5 February 2025 | ||
| 13 March 2024 | Total exemption full accounts | 30 November 2023 |
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