Loxwood Limited

Active06424837 Private limited company
Incorporated
12 November 2007 (18 years)
Previously known as
Griffiths & Nielsen Holdings Limited (until 21 February 2022)
Shoo 363 Limited (until 21 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Giles Christopher Richard Griffiths
Accounts type
Total exemption full
Region
South East
Address
Maydwell Avenue
Off Stane Street
Slinfold
Horsham
RH13 0GN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
27 May 2009
Resigned Carey, Gillian Margaret as Director
13 February 2008
13 February 2008
13 February 2008
Appointed Carey, Gillian Margaret as Director
13 February 2008
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
13 February 2008
Resigned Shoosmiths Directors Limited as Corporate Director
12 November 2007
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
12 November 2007
Appointed Shoosmiths Directors Limited as Corporate Director

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
Right to appoint and remove directors
British
Born September 1966 (60)
Former controllers (1)
6 April 2016
Ceased Giles Christopher Richard Griffiths — Owns 75–100% of shares

Financials

Net Assets
£2,594,014
Cash
£19,258
Debt Ratio
31%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £4,000 £2,358,088 £2,479,367 £2,594,014
Balance sheet detail
202420232022202120202019
Fixed Assets£3,721,307£3,722,269£3,620,000£92,389£4,000£4,000
Current Assets£24,579£59,216£133,309
Debtors£5,321£4,837£126,876
Cash£19,258£54,379£6,433
Creditors (< 1 year)£362,271£508,794£447,700£88,389
Creditors (> 1 year)£694,925£850,350
Net Current Assets(£337,692)(£449,578)(£314,391)(£88,389)
Net Assets£2,594,014£2,479,367£2,358,088£4,000
Shareholder Funds£2,594,014£2,479,367£2,358,088£4,000£4,000£4,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates14 October 2026
26 August 2026Total exemption full accounts30 November 2025
17 August 2026Cessation of a person with significant control
15 October 2025Confirmation statement with updates14 October 2025
26 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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