Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Loonery Limited
- Incorporated
- 26 March 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- North Suite The Corn ExchangeBaffins LaneChichesterPO19 1BF
Officers 4 active
Officer details are public data from the Companies House register.
Irish
Born June 1973 (53)
Amador, Roberto Martin
Secretary · Appointed 1 October 2013
British
Born September 1983 (43)
Director · Appointed 26 March 2012
British
Born August 1977 (49)
Officer history (2 former)
20 February 2024
1 October 2013
Appointed Amador, Roberto Martin as Secretary
1 October 2013
22 March 2013
Resigned Salgado Callejo, Rebeca as Secretary
22 March 2013
26 March 2012
26 March 2012
Appointed Salgado Callejo, Rebeca as Secretary
26 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Companies Act
Reg. no. 15411603
Former controllers (1)
20 February 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Loonery Limited This company Owns 75–100% of shares
D3R Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £107,303
- Employees
- 3
- Current Ratio
- 146.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | |||
| Current Assets | £589,941 | £1,247,159 | £1,435,740 | £790,196 | |
| Debtors | £482,638 | £1,148,937 | £723,401 | £266,146 | |
| Cash | £107,303 | £98,222 | £712,339 | £524,050 | |
| Creditors (< 1 year) | £4,036 | £290,233 | £121,700 | £67,053 | £288,502 |
| Net Current Assets | £585,905 | £956,926 | £1,368,687 | £501,694 | |
| Shareholder Funds | £586,905 | £957,926 | £1,369,687 | £502,694 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 December 2025 | Change of share class name or designation | |||
| 10 December 2025 | Particulars of variation of rights attached to shares | |||
| 10 December 2025 | Memorandum and Articles of Association |
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