Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Triad Loyalty Ltd
- Incorporated
- 17 December 2019 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Graham Samuel Burnard
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 102 54-58 John Carter House.Kingsland RoadLondonE2 8DP
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graham Samuel Burnard
Individual · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,153
- Cash
- £35,504
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,674 | £4,674 | £4,674 | £3,008 | £908 |
| Cash | £35,504 | £46,232 | £36,449 | £50,342 | £50,099 |
| Creditors (< 1 year) | £6,536 | £11,804 | £525 | ||
| Creditors (> 1 year) | £27,489 | £33,096 | £45,102 | £49,999 | £50,000 |
| Net Current Assets | £28,968 | £34,428 | £35,924 | £50,342 | £50,099 |
| Net Assets | £6,153 | £6,006 | (£4,504) | £3,351 | £1,007 |
| Shareholder Funds | £3,351 | £1,007 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Total exemption full accounts | 31 December 2025 |
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