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Loxworth Investments Limited

03274174

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Delta House Wavell Road, Wythenshawe, Manchester, M22 5QZ
Incorporated 05/11/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Dr Paul Derek Howard

secretary · Since 08/09/2022

Mr Matthew Simon Edgley

director · Since 08/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Stephen Charles Liddell

director · Since 08/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Paul Morris

director · Since 08/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Dominic Phillips

director · Since 08/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Mark Jonathan Richards

director · Since 08/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Thibault Contat Desfontaines

director · Since 01/12/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Edoardo Maria Bertini

director · Since 15/10/2024

DIRECTOR

ITALIAN · ENGLAND · Age 35

Also on 7 other boards

Mark Jonathan Richards

director · Since 08/09/2022

British · England · Age 54

Dominic Phillips

director · Since 08/09/2022

British · England · Age 57

Paul Morris

director · Since 08/09/2022

British · England · Age 69

Stephen Charles Liddell

director · Since 08/09/2022

British · England · Age 65

Matthew Simon Edgley

director · Since 08/09/2022

British · England · Age 50

Paul Derek Howard

secretary · Since 08/09/2022

Thibault Contat Desfontaines

director · Since 01/12/2022

British · England · Age 45

Edoardo Maria Bertini

director · Since 15/10/2024

Italian · England · Age 35

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 05/11/1996

Company Directors Limited

corporate nominee director · Resigned 05/11/1996

Matthew Scott George

director · Resigned 20/12/1996

Sceptre Consultants Limited

corporate secretary · Resigned 20/12/1996

David Rudge

director · Resigned 20/12/1996

Jennifer Eileen Butterfield

director · Resigned 18/11/1997

Forbes Malcolm Forrai

director · Resigned 18/11/1997

Sanik Karia

director · Resigned 08/09/2022

Mahmood Ismailjee

director · Resigned 08/09/2022

Sanik Karia

secretary · Resigned 08/09/2022

Attyia Batool Shah

director · Resigned 08/09/2022

Shreeta Popat Karia

director · Resigned 08/09/2022

Kailong Alexander Liu

director · Resigned 01/12/2022

Andrew Montague Morris

director · Resigned 15/10/2024

Persons with Significant Control

Datum Bidco Limited

75–100% shares

Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX

Reg: 13549619 · England And Wales Companies Register · Private Limited Company

Notified 08/09/2022

Former PSCs

Mr Sanik Karia

Ceased 08/09/2022

Mr Mahmood Ismailjee

Ceased 08/09/2022

Charges2 outstanding

A registered charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/08/2022Registered 10/07/2026Satisfied 10/07/2026
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 29/04/2026Registered 01/05/2026
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/08/2022Registered 26/08/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 13/04/2016Registered 22/04/2016Satisfied 08/09/2022

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Delta House Wavell Road
2026-08-28

DELTA HOUSE WAVELL ROAD

post townManchester
2026-08-28

MANCHESTER

officer appointedHOWARD, Paul Derek, Dr
2026-08-28
officer appointedBERTINI, Edoardo Maria
2026-08-28
officer appointedCONTAT DESFONTAINES, Thibault
2026-08-28
officer appointedEDGLEY, Matthew Simon
2026-08-28
officer appointedLIDDELL, Stephen Charles
2026-08-28
officer appointedMORRIS, Paul
2026-08-28
officer appointedPHILLIPS, Dominic
2026-08-28
officer appointedRICHARDS, Mark Jonathan
2026-08-28

CompanyRankvs 16680+ SIC 64209 peers
45

Financial strength56th percentile among SIC peers · 14/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees11/15 pts

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

Liquidity0/20 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 compliance15/15 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 31/12/2021

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£6k

Working capital

Current Assets

Current Liabilities

£6k

2avg. employees

Balance Sheet

Assets less current liabilities£9.2M
Prepared with CCH Software

Filing History100 filings

MR04

mortgage satisfy charge full

10/07/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/05/202645 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20265 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/09/202511 pages · PDF
PARENT_ACC

legacy

16/09/202543 pages · PDF
GUARANTEE2

legacy

16/09/20253 pages · PDF
AGREEMENT2

legacy

16/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

03/02/20255 pages · PDF
Director appointed

appoint person director company with name date

20/11/20242 pages · PDF
Director resigned

termination director company with name termination date

20/11/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/11/202411 pages · PDF
PARENT_ACC

legacy

08/11/202443 pages · PDF
RESOLUTIONS

resolution

31/10/20241 page · PDF
AGREEMENT2

legacy

14/10/20241 page · PDF
GUARANTEE2

legacy

03/10/20243 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20239 pages · PDF
GUARANTEE2

legacy

08/08/20233 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20236 pages · PDF
Director appointed

appoint person director company with name date

09/01/20232 pages · PDF
Director appointed

appoint person director company with name date

09/01/20232 pages · PDF
Director resigned

termination director company with name termination date

09/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20228 pages · PDF
Director appointed

appoint person director company with name date

13/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20221 page · PDF
AP03

appoint person secretary company with name date

12/09/20222 pages · PDF
Director appointed

appoint person director company with name date

12/09/20222 pages · PDF
Director appointed

appoint person director company with name date

12/09/20222 pages · PDF
Director appointed

appoint person director company with name date

12/09/20222 pages · PDF
Director appointed

appoint person director company with name date

12/09/20222 pages · PDF
Director appointed

appoint person director company with name date

12/09/20222 pages · PDF
TM02

termination secretary company with name termination date

12/09/20221 page · PDF
Director resigned

termination director company with name termination date

12/09/20221 page · PDF
Director resigned

termination director company with name termination date

12/09/20221 page · PDF
Director resigned

termination director company with name termination date

12/09/20221 page · PDF
Director resigned

termination director company with name termination date

12/09/20221 page · PDF
PSC02

notification of a person with significant control

12/09/20222 pages · PDF
PSC07

cessation of a person with significant control

12/09/20221 page · PDF
PSC07

cessation of a person with significant control

12/09/20221 page · PDF
MR04

mortgage satisfy charge full

08/09/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/202281 pages · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

25/03/20224 pages · PDF
Shares allotted

capital allotment shares

18/02/20224 pages · PDF
SH10

capital variation of rights attached to shares

17/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20218 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

16/09/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20207 pages · PDF
Confirmation statement

confirmation statement with updates

31/12/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20197 pages · PDF
RESOLUTIONS

resolution

17/06/201925 pages · PDF
SH08

capital name of class of shares

14/06/20192 pages · PDF
Shares allotted

capital allotment shares

14/06/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20187 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20174 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20164 pages · PDF
SH02

capital alter shares subdivision

16/05/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/04/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20135 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20115 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20105 pages · PDF
Accounts filed

accounts with accounts type small

12/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20095 pages · PDF
Accounts filed

accounts with accounts type small

09/11/20096 pages · PDF
363a

legacy

16/02/20094 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20086 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20076 pages · PDF
363a

legacy

08/11/20072 pages · PDF
363s

legacy

22/12/20067 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20065 pages · PDF
363s

legacy

23/12/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20054 pages · PDF
363s

legacy

28/10/20047 pages · PDF
Accounts filed

accounts with accounts type small

13/08/20045 pages · PDF
363s

legacy

21/11/20037 pages · PDF
287

legacy

17/11/20031 page · PDF
Accounts filed

accounts with accounts type small

03/10/20035 pages · PDF
363s

legacy

29/10/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20023 pages · PDF
RESOLUTIONS

resolution

16/10/20021 page · PDF
363s

legacy

30/10/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20014 pages · PDF
363s

legacy

03/01/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20006 pages · PDF
RESOLUTIONS

resolution

07/06/20002 pages · PDF