Loopwheels Limited

Active06012537 Private limited company
Incorporated
28 November 2006 (19 years)
Previously known as
Jelly Products Limited (until 5 November 2024)
Shapeshifting Limited (until 27 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of bicycles and invalid carriages (30920)
Directors
Gemma Elizabeth Pearce
Samuel Blackburn Pearce
Owned by
Samuel Blackburn Pearce
Gemma Elizabeth Pearce
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 199 Boughton Industrial Estate
Boughton
Newark
NG22 9LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2018
British
Born March 1961 (65)
Pearce, Gemma Elizabeth
Director · Appointed 3 April 2012
British
Born January 1968 (58)
Pearce, Samuel Blackburn
Director · Appointed 28 November 2006
British
Born March 1969 (57)
Pearce, Gemma Elizabeth
Secretary · Appointed 28 November 2006
British
Officer history (3 former)
7 February 2018
Appointed Abbott, Ian Carr as Director
22 March 2013
Resigned Tupman, Ellen as Director
19 April 2012
Appointed Tupman, Ellen as Director
3 April 2012
Appointed Pearce, Gemma Elizabeth as Director
28 November 2006
Appointed Pearce, Samuel Blackburn as Director
28 November 2006
Appointed Pearce, Gemma Elizabeth as Secretary
28 November 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 November 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 November 2006
Appointed London Law Services Limited as Corporate Nominee Director
28 November 2006
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Samuel Blackburn Pearce
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Gemma Elizabeth Pearce
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)

Financials

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

Net Assets
£198,350
Cash
£72,208
Employees
7
Debt Ratio
17%
Current Ratio
5.4x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£197,250) (£230,576) (£232,572) £154,627 £199,683 £243,083 £198,350
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,489£28,420£37,617£48,841£72,686£97,815£101,321
Current Assets£216,814£262,115£227,836£193,512£190,808£193,377£150,599
Debtors£80,866£87,476£67,784£84,228£70,907£56,359£57,470
Cash£72,208£84,806£85,019£39,434£60,071£71,248£43,728
Creditors (< 1 year)£39,953£39,378£39,373£42,280£39,525£39,500£63,237
Creditors (> 1 year)£0£4,394£14,281£24,930£426,823£443,348£345,953
Net Current Assets£176,861£222,737£188,463£151,232£151,283£153,877£87,362
Net Assets£198,350£243,083£199,683£154,627(£232,572)(£230,576)(£197,250)
Shareholder Funds£198,350£243,083£199,683£154,627(£232,572)(£230,576)(£197,250)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
2 September 2026Confirmation statement with updates30 August 2026
24 March 2026Total exemption full accounts31 December 2025
9 September 2025Confirmation statement with no updates30 August 2025
27 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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