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Loyal & Sons Limited

02640499

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
66 / 100

Some Concerns

20/30
Filing
10/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

50 Kenilworth Drive, Oadby, Leicester, LE2 5LG
Incorporated 23/08/1991

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

Overdue

Industry

13990
Manufacture of other textiles
46900
Non-specialised wholesale trade

Officers

Mr Ajeet Singh Loyal

director · Since 23/08/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Amardeep Kaur Loyal

secretary · Since 26/04/2005

BRITISH

Mrs Amardeep Kaur Loyal

director · Since 04/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Manjinder Singh Loyal

director · Since 04/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Ajeet Singh Loyal

director · Since 23/08/1991

British · United Kingdom · Age 71

Amardeep Kaur Loyal

secretary · Since 26/04/2005

British

Amardeep Kaur Loyal

director · Since 04/12/2024

British · England · Age 67

Manjinder Singh Loyal

director · Since 04/12/2024

British · England · Age 45

Former

Elk Company Secretaries Limited

corporate nominee secretary · Resigned 23/08/1991

Elk (Nominees) Limited

corporate nominee director · Resigned 23/08/1991

Malkit Singh Loyal

secretary · Resigned 26/04/2005

Persons with Significant Control

Mr Ajeet Singh Loyal

Appoint directors

British · England · Age 71

Thorn House, Glen Road, Leicester, LE8 9FH

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESMINSTER BANK PLC

Created 02/12/2025Registered 08/12/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2017Registered 23/11/2017Satisfied 02/09/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2017Registered 17/10/2017

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line150 Kenilworth Drive
2026-08-28

50 KENILWORTH DRIVE

post townLeicester
2026-08-28

LEICESTER

officer appointedLOYAL, Amardeep Kaur
2026-08-28
officer appointedLOYAL, Ajeet Singh
2026-08-28
officer appointedLOYAL, Amardeep Kaur
2026-08-28
officer appointedLOYAL, Manjinder Singh
2026-08-28

CompanyRankvs 128+ SIC 13990 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 6.76× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£3.8M

Working capital

Current Assets

£4.5M

Current Liabilities

£659k

Fixed Assets

£1.5M

Debtors

£1.1M

10avg. employees+10

Tax at Year End

Corp tax£291k

Balance Sheet

Intangible assets£8k
Assets less current liabilities£5.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20256.76+£0
20256.76-£1.3M
20245.04+£612k
20235.98

Derived from filed accounts. Not audited figures.

Filing History99 filings

Accounts filed

accounts with accounts type total exemption full

24/06/202611 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/202510 pages · PDF
Director appointed

appoint person director company with name date

04/12/20242 pages · PDF
Director appointed

appoint person director company with name date

04/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20243 pages · PDF
MR04

mortgage satisfy charge full

02/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20223 pages · PDF
Accounts date changed

change account reference date company current extended

29/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/201714 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/10/20176 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20174 pages · PDF
RESOLUTIONS

resolution

05/07/201714 pages · PDF
Accounts date changed

change account reference date company current extended

15/03/20171 page · PDF
MR04

mortgage satisfy charge full

23/02/20171 page · PDF
RESOLUTIONS

resolution

14/11/201614 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20167 pages · PDF
Director details changed

change person director company with change date

18/07/20163 pages · PDF
CH03

change person secretary company with change date

15/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20135 pages · PDF
MR04

mortgage satisfy charge full

10/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20104 pages · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20096 pages · PDF
363a

legacy

24/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20085 pages · PDF
363a

legacy

04/09/20083 pages · PDF
363a

legacy

11/09/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20065 pages · PDF
363a

legacy

04/09/20063 pages · PDF
287

legacy

15/03/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20055 pages · PDF
363a

legacy

13/09/20053 pages · PDF
395

legacy

26/07/20053 pages · PDF
403a

legacy

18/07/20052 pages · PDF
288a

legacy

07/06/20052 pages · PDF
288b

legacy

07/06/20051 page · PDF
Accounts filed

accounts with accounts type small

26/01/20058 pages · PDF
363s

legacy

23/08/20046 pages · PDF
AAMD

accounts amended with made up date

30/12/20035 pages · PDF
Accounts filed

accounts with accounts type small

03/11/20035 pages · PDF
363s

legacy

27/08/20036 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20025 pages · PDF
363s

legacy

08/10/20026 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20015 pages · PDF
363s

legacy

12/09/20016 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20005 pages · PDF
363s

legacy

24/10/20006 pages · PDF
363s

legacy

22/10/19994 pages · PDF
Accounts filed

accounts with accounts type small

18/06/19995 pages · PDF
363s

legacy

28/08/19986 pages · PDF
395

legacy

27/08/19986 pages · PDF
Accounts filed

accounts with accounts type small

03/07/19985 pages · PDF
363s

legacy

12/10/19974 pages · PDF
Accounts filed

accounts with accounts type small

28/04/19975 pages · PDF
363s

legacy

03/09/19964 pages · PDF
Accounts filed

accounts with accounts type small

14/06/19965 pages · PDF
363s

legacy

19/09/19956 pages · PDF
225(1)

legacy

28/03/19951 page · PDF
Accounts filed

accounts with accounts type small

22/03/19955 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
363s

legacy

28/09/1994PDF
Accounts filed

accounts with accounts type small

04/05/1994PDF
88(2)R

legacy

25/02/1994PDF
363s

legacy

01/09/1993PDF
Accounts filed

accounts with accounts type small

04/03/1993PDF
363s

legacy

03/12/1992PDF
395

legacy

25/10/1991PDF
88(2)R

legacy

07/10/1991PDF
224

legacy

18/09/1991PDF
288

legacy

17/09/1991PDF
287

legacy

05/09/1991PDF
288

legacy

05/09/1991PDF
Incorporated

incorporation company

23/08/199114 pages · PDF