Website & contact details
- Group website
- The site of this company’s group or brand.
Loyal North Holdings Limited
- Incorporated
- 3 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Queen Anne's Gate Buildings22 Dartmouth StreetLondonSW1H 9BP
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2021
British
Born April 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05133621
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Loyal North Holdings Limited This company Owns 75–100% of shares
Loyal North PLC Owns 75–100% of shares
Bidco GPFM Limited Owns 75–100% of shares
Bidco HDW Limited Owns 75–100% of shares
Bidco LFS Limited Owns 75–100% of shares
Bidco ML Limited Owns 75–100% of shares
Fusion Asset Management LLP Holds 25–50% of voting rights
Justfa Technology Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £928,789
- Cash
- £319
- Profit Before Tax
- (£3,733,013)
- Employees
- 1
- Debt Ratio
- 76%
- Current Ratio
- 0.6x
- Return on Equity
- -402%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2,911,750 | £2,906,500 | £1,856,500 | £56,500 |
| Current Assets | £1,039,602 | £1,297,815 | £520,695 | £341,816 |
| Cash | £319 | £5,736 | ||
| Creditors (< 1 year) | £1,865,486 | £1,138,194 | £13 | |
| Creditors (> 1 year) | £1,157,077 | £1,067,067 | £681,466 | £341,747 |
| Net Current Assets | (£825,884) | £159,621 | £520,682 | £341,816 |
| Net Assets | £928,789 | £1,999,054 | £1,695,716 | £56,569 |
| Shareholder Funds | £928,789 | £1,999,054 | £1,695,716 | £56,569 |
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 20 March 2026 | Registration of a charge | |||
| 20 March 2026 | Satisfaction of a charge in full | |||
| 19 March 2026 | Full accounts | 31 May 2025 | ||
| 27 May 2025 | Confirmation statement with updates | 25 May 2025 |
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