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The Loft Conversion Shop Limited

04749297

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

302 Birchfield Road, Redditch, Worcestershire, B97 4LZ
Incorporated 30/04/2003

Previously known as

R.G.A. Electrical Limited · until 11/12/2007

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

99000
Activities of extraterritorial organisations and bodies

Officers

Mr Russell Grosvenor Annis

secretary · Since 20/05/2003

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Robin Grosvenor Annis

director · Since 20/05/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 6 other boards

Mr Russell Grosvenor Annis

director · Since 20/05/2003

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mrs Linda Jane Lunn

director · Since 12/01/2006

PA

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Russell Grosvenor Annis

secretary · Since 20/05/2003

British

Robin Grosvenor Annis

director · Since 20/05/2003

British · England · Age 80

Russell Grosvenor Annis

director · Since 20/05/2003

British · England · Age 52

Linda Jane Lunn

director · Since 12/01/2006

British · England · Age 61

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 02/05/2003

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 02/05/2003

Persons with Significant Control

Charles Grosvenor Holdings Limited

75–100% shares
75–100% votes

302 Birchfield Road, Redditch, B97 4LZ

Reg: 10426005 · Uk Register Of Companies · Limited Company

Notified 01/04/2017

Former PSCs

Charles Grosvenor Holdings Limited

Ceased 06/04/2016

Change History

officer appointed → ANNIS, Russell Grosvenor
2026-08-26
officer appointed → ANNIS, Robin Grosvenor
2026-08-26
officer appointed → ANNIS, Russell Grosvenor
2026-08-26
officer appointed → LUNN, Linda Jane
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 302 Birchfield Road
2026-08-26

302 BIRCHFIELD ROAD

post town → Worcestershire
2026-08-26

WORCESTERSHIRE

CompanyRankvs 131+ SIC 99000 peers
68

Financial strength64th percentile among SIC peers · 16/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.59× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees6/15 pts

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

Liquidity16/20 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 31/05/2025

Net Worth

£7k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£20k

Current Liabilities

£12k

Fixed Assets

£65

Debtors

£17k

0avg. employees

Balance Sheet

Assets less current liabilities£7k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.59+£0
20251.59+£183
20241.57—
20231.58—

Derived from filed accounts. Not audited figures.

Filing History61 filings

Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20253 pages · PDF
Director details changed

change person director company with change date

10/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20219 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/202011 pages · PDF
PSC07

cessation of a person with significant control

09/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

09/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/201910 pages · PDF
CH03

change person secretary company with change date

29/01/20191 page · PDF
Director details changed

change person director company with change date

29/01/20192 pages · PDF
PSC02

notification of a person with significant control

11/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/201810 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20176 pages · PDF
Accounts date changed

change account reference date company current extended

08/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20099 pages · PDF
363a

legacy

07/05/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20091 page · PDF
363a

legacy

14/05/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20081 page · PDF
CERTNM

certificate change of name company

11/12/20072 pages · PDF
363a

legacy

04/05/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20071 page · PDF
363a

legacy

09/05/20063 pages · PDF
288a

legacy

31/01/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20051 page · PDF
363s

legacy

26/05/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20041 page · PDF
363s

legacy

18/06/20047 pages · PDF
88(2)R

legacy

01/10/20032 pages · PDF
288a

legacy

01/10/20032 pages · PDF
288a

legacy

12/06/20032 pages · PDF
288a

legacy

12/06/20032 pages · PDF
287

legacy

12/06/20031 page · PDF
288b

legacy

02/05/20031 page · PDF
288b

legacy

02/05/20031 page · PDF
Incorporated

incorporation company

30/04/20039 pages · PDF