Loyalty Works Limited

Active09971883 Private limited company
Incorporated
27 January 2016 (10 years)
Previously known as
First4loyalty Limited (until 15 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Airport West
Lancaster Way
Yeadon
Leeds
LS19 7ZA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2023
British
Born December 1977 (48)
Director · Appointed 7 July 2023
British
Born June 1984 (42)
Director · Appointed 7 July 2023
British
Born June 1973 (53)
Director · Appointed 7 July 2023
British
Born February 1975 (51)
Officer history (1 former)
7 July 2023
Appointed Andrews, Peter John as Director
7 July 2023
Appointed Kelly, James Stephen as Director
7 July 2023
Appointed Short, Ian Michael Edward as Director
7 July 2023
Appointed Turner-Short, Sarah Jayne as Director
7 July 2023
Resigned Murphy, Richard Mark as Director
27 January 2016
Appointed Murphy, Richard Mark as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 05340815
Former controllers (2)
7 July 2023
Ceased Sally Murphy — Owns 25–50% of shares
7 July 2023
Ceased Richard Mark Murphy — Owns 50–75% of shares

Financials

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

Net Assets
£133,622
Cash
£172,380
Employees
15
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £343,838 £160,893 £133,622
Balance sheet detail
202520242023
Fixed Assets£36,144£49,575£7,215
Current Assets£696,729£513,182£1,044,084
Debtors£524,349£258,800£511,248
Cash£172,380£254,382£532,836
Creditors (< 1 year)£599,251£739,745
Net Current Assets£97,478£121,414£304,339
Net Assets£133,622£160,893£343,838
Shareholder Funds£133,622£343,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates18 January 2026
15 January 2026Director's details changed
15 January 2026Director's details changed
24 November 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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