Back to search

Loading Systems (U.K.) Limited

03408375

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Pembroke House, Penistone Road, Kirkburton, Huddersfield, HD8 0LF
Incorporated 24/07/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

74990
Non-trading company

Officers

Loading Systems Offices Bv

director · Since 01/01/2008

CORPORATE BODY

BRITISH

Mr Robert John Fay

director · Since 26/05/2009

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Charlotte Jane Lewis

secretary · Since 30/04/2014

Loading Systems Offices Bv

corporate director · Since 01/01/2008

Reg: 03408375 · NETHERLANDS

Robert John Fay

director · Since 26/05/2009

British · England · Age 57

Charlotte Jane Lewis

secretary · Since 30/04/2014

Former

London Law Services Limited

corporate nominee director · Resigned 24/07/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 24/07/1997

Dirk Willem Van Wijk

director · Resigned 01/01/2008

Antonius Leonardus Schouten

secretary · Resigned 28/05/2009

Graham David Hepworth

secretary · Resigned 30/04/2014

Persons with Significant Control

Mr Robert John Fay

Significant control

British · England · Age 57

Pembroke House, Penistone Road, Kirkburton, Huddersfield, HD8 0LF

Notified 06/04/2016

Loading Systems Offices Bv

75–100% shares
75–100% votes
Appoint directors

PO BOX 2013, 8203 Aa, Lelystad

Notified 06/04/2016

Change History

officer appointed → LEWIS, Charlotte Jane
2026-09-23
officer appointed → FAY, Robert John
2026-09-23
officer appointed → LOADING SYSTEMS OFFICES BV
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Pembroke House
2026-09-23

PEMBROKE HOUSE

post town → Huddersfield
2026-09-23

HUDDERSFIELD

CompanyRankvs 18898+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 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.

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

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History82 filings

Accounts filed

accounts with accounts type dormant

27/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/20254 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/20244 pages · PDF
CH02

change corporate director company with change date

06/08/20241 page · PDF
Accounts filed

accounts with accounts type dormant

17/07/20242 pages · PDF
PSC changed

change to a person with significant control

25/10/20232 pages · PDF
Director details changed

change person director company with change date

25/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20175 pages · PDF
PSC06

change to a person with significant control

10/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20144 pages · PDF
AP03

appoint person secretary company with name

01/05/20142 pages · PDF
TM02

termination secretary company with name

30/04/20141 page · PDF
Accounts filed

accounts with accounts type dormant

16/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20134 pages · PDF
Director details changed

change person director company with change date

17/09/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20124 pages · PDF
Address changed

change registered office address company with date old address

09/01/20121 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20114 pages · PDF
Director details changed

change person director company with change date

26/07/20112 pages · PDF
CH03

change person secretary company with change date

26/07/20111 page · PDF
AD03

move registers to sail company

14/07/20111 page · PDF
AD02

change sail address company

14/07/20111 page · PDF
Accounts filed

accounts with accounts type dormant

13/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20092 pages · PDF
363a

legacy

21/08/20093 pages · PDF
288b

legacy

04/06/20091 page · PDF
288a

legacy

04/06/20092 pages · PDF
288a

legacy

04/06/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20081 page · PDF
363a

legacy

18/08/20083 pages · PDF
288c

legacy

18/08/20081 page · PDF
288b

legacy

10/01/20081 page · PDF
288a

legacy

10/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20071 page · PDF
363a

legacy

29/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20061 page · PDF
363s

legacy

28/09/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20051 page · PDF
363s

legacy

23/08/20056 pages · PDF
363s

legacy

01/09/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20031 page · PDF
363s

legacy

05/09/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20021 page · PDF
363s

legacy

13/08/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20011 page · PDF
363s

legacy

17/08/20016 pages · PDF
Accounts filed

accounts with accounts type small

20/10/20001 page · PDF
363s

legacy

14/08/20006 pages · PDF
363s

legacy

16/08/19994 pages · PDF
Accounts filed

accounts with accounts type small

14/06/19991 page · PDF
363s

legacy

14/08/19986 pages · PDF
225

legacy

07/11/19971 page · PDF
288a

legacy

03/09/19972 pages · PDF
288a

legacy

03/09/19972 pages · PDF
288b

legacy

03/09/19971 page · PDF
288b

legacy

03/09/19971 page · PDF
287

legacy

03/09/19971 page · PDF
Incorporated

incorporation company

24/07/199713 pages · PDF