Loyalfree Holdings Ltd
14250307
Healthy
- Disqualified director on record (-10)
Details
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
Disqualified director
Hook, Simon Leigh · until 17/04/2033 · order or undertaking and reporting provisions
director · Since 22/07/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
director · Since 22/07/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
director · Since 22/07/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 2 other boards
director · Since 17/11/2023
SOFTWARE DEVELOPER
BRITISH · ENGLAND · Age 43
Also on 1 other board
director · Since 17/11/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
Former
director · Resigned 15/06/2023
director · Resigned 15/06/2023
Persons with Significant Control
Mr Henry Charles Jinman
British · England · Age 35
Lower Westfields Farm Middle Road, Harbury, Leamington Spa, CV33 9JN
Notified 04/08/2022
Mr Simon Paul Zimmerman
British · England · Age 45
Lower Westfields Farm Middle Road, Harbury, Leamington Spa, CV33 9JN
Notified 17/11/2023
Former PSCs
Equable Partners Limited
Ceased 17/11/2023
Change History
Active
Private Limited Company
LOWER WESTFIELDS FARM MIDDLE ROAD
LEAMINGTON SPA
CompanyRankvs 15430+ SIC 64209 peers47
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Disqualified officer: -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
£5k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£4k
Working capital
Current Assets
£5k
Current Liabilities
£1k
Fixed Assets
£1k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 4.58 | +£0 |
| 2025 | 4.58 | -£1k |
| 2024 | 6.70 | +£4k |
| 2023 | 120.60 | — |
Derived from filed accounts. Not audited figures.
Filing History36 filings
accounts with accounts type micro entity
confirmation statement with updates
change to a person with significant control
change person director company with change date
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
memorandum articles
resolution
capital allotment shares
notification of a person with significant control
appoint person director company with name date
cessation of a person with significant control
appoint person director company with name date
second filing of confirmation statement with made up date
confirmation statement
capital name of class of shares
termination director company with name termination date
termination director company with name termination date
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
notification of a person with significant control
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
memorandum articles
resolution
capital name of class of shares
capital variation of rights attached to shares
capital allotment shares
change account reference date company current extended
incorporation company