Loopmasters Limited

Active06805284 Private limited company
Incorporated
29 January 2009 (17 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Gian-Marco Rinaldi Díaz De La Cruz
Owned by
Matthew Robert Pelling
Niklaus Leuthold
Accounts type
Total exemption full
Region
South East
Address
One
Bell Lane
Lewes
BN7 1JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
British
Born July 1974 (52)
Rinaldi Díaz De La Cruz, Gian-Marco
Director · Appointed 16 October 2025
Swiss
Born May 1968 (58)
Officer history (5 former)
16 October 2025
Appointed Pelling, Matthew Robert as Director
16 October 2025
Appointed Rinaldi Díaz De La Cruz, Gian-Marco as Director
16 October 2025
Resigned Gralen, Matthew Christopher as Director
16 October 2025
Resigned Mcdaniels, Robb Alexander as Director
23 October 2023
Appointed Gralen, Matthew Christopher as Director
18 December 2020
Resigned Dawson, Timothy Alexander as Director
18 December 2020
Resigned Pelling, Matthew Robert as Director
24 January 2020
Appointed Dawson, Timothy Alexander as Director
2 August 2019
Appointed Mcdaniels, Robb Alexander as Director
29 January 2009
Appointed Rwl Registrars Limited as Corporate Secretary
29 January 2009
Resigned Rwl Registrars Limited as Corporate Secretary
29 January 2009
Appointed Pelling, Matthew Robert as Director

Ownership 2 active

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

Individual · Notified 16 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Niklaus Leuthold
Individual · Notified 16 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born July 1971 (55)
Former controllers (2)
16 October 2025
Ceased Andrew Martin Axelrod — Owns 50–75% of shares
4 February 2021
Ceased Matthew Robert Pelling — Owns 75–100% of shares

Financials

Net Assets
£1,299,796
Cash
£572,784
Debt Ratio
83%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2020 2021 2022 2023 2024 £1,032,107 £983,328 £945,740 £778,654 £886,213 £1,299,796
Balance sheet detail
202420232022202120202020
Fixed Assets£3,526,554£3,976,284£4,074,878£4,356,142£4,028,021£3,982,230
Current Assets£4,144,154£1,842,358£1,309,224£1,507,620£1,498,156£1,194,720
Debtors£3,571,370£595,013£641,276£727,633£947,756£939,645
Cash£572,784£1,247,345£667,948£779,987£550,400£255,075
Creditors (< 1 year)£6,215,670£4,764,229£4,474,352£4,723,813£4,452,220£4,160,049
Net Current Assets(£2,071,516)(£2,921,871)(£3,165,128)(£3,216,193)(£2,954,064)(£2,965,329)
Net Assets£1,299,796£886,213£778,654£945,740£983,328£1,032,107
Shareholder Funds£1,299,796£886,213£778,654£945,740£983,328£1,032,107

What Loopmasters say about themselves

“Get high quality royalty free samples, multiple genre music loops from Loopmasters sample boutique.”

— from loopmasters.com

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