Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Loyalfree Holdings Ltd
- Incorporated
- 22 July 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Simon Paul ZimmermanHenry Charles Jinman
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Lower Westfields Farm Middle RoadHarburyLeamington SpaCV33 9JN
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Paul Zimmerman
Individual · Notified 17 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1981 (45)
Henry Charles Jinman
Individual · Notified 4 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1991 (35)
Holdings 1
Companies where Loyalfree Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 November 2023
Ceased Equable Partners Limited — Owns 50–75% of shares
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
- £6,695
- Debt Ratio
- 13%
- Current Ratio
- 6.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,000 | £1,010 |
| Current Assets | £6,695 | £1,206 |
| Creditors (< 1 year) | £1,000 | £10 |
| Net Current Assets | £5,695 | |
| Net Assets | £6,695 | |
| Shareholder Funds | £6,695 | £2,206 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Micro company accounts | 31 December 2025 | ||
| 16 January 2026 | Director's details changed | |||
| 16 January 2026 | Change of details for a person with significant control | |||
| 16 January 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 21 April 2025 | Micro company accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
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London
Markfield
London
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