LOXLEY PROPERTIES LIMITED

Active London
1 employees website.com
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LOXLEY PROPERTIES LIMITED

Founded 12 Mar 1987 Active London, United Kingdom 1 employees website.com

Previous Company Names

OPTIONPROJECT LIMITED 12 Mar 1987 — 18 Jun 1987
Accounts Submitted 1 Sept 2025 Next due 29 Dec 2026 7 months remaining
Confirmation Submitted 15 Oct 2025 Next due 28 Oct 2026 5 months remaining
Net assets £714K £60K 2022 year on year
Total assets £746K £65K 2022 year on year
Total Liabilities £32K £4K 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

115 Mount Street London W1K 3NQ United Kingdom

Full company profile for LOXLEY PROPERTIES LIMITED (02109404), an active company based in London, United Kingdom. Incorporated 12 Mar 1987. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type total-exemption-full
Next accounts 29 Mar 2026
Due by 29 Dec 2026 7 months remaining

Balance Sheet & P&L (2013–2022)

Cash in Bank

£8.69k

Decreased by £15.33k (-64%)

Net Assets

£713.69k

Decreased by £60.48k (-8%)

Total Liabilities

£32.01k

Decreased by £4.04k (-11%)

Turnover

N/A

Employees

1

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jane FitzgeraldDirectorBritishEngland7914 Oct 1992Active

Shareholders

Shareholders (2)

Jane Fitzgerald
74.0%
Sarah-jane Goslett
26.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sarah-jane Goslett

British

Active
Notified 16 Dec 2020
Residence United Kingdom
DOB September 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jane Fitzgerald

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1946
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
38 South Street, Dorchester (DT1 1DF) DORSET
Freehold£250,00014 Jun 2017
18 and 20 High Street, Hunstanton (PE36 5AF) KING'S LYNN AND WEST NORFOLK
Freehold-15 Feb 2005
and and 39a and 41 High Street, Brecon, (LD3 7AR) POWYS
Freehold-23 Oct 2002
38 South Street, Dorchester (DT1 1DF)
Freehold £250,000
Added 14 Jun 2017
District DORSET
18 and 20 High Street, Hunstanton (PE36 5AF)
Freehold
Added 15 Feb 2005
District KING'S LYNN AND WEST NORFOLK
and and 39a and 41 High Street, Brecon, (LD3 7AR)
Freehold
Added 23 Oct 2002
District POWYS

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 14 Oct 2025 with no updates
10 Oct 2025OfficersChange to director Mrs Jane Fitzgerald on 9 Oct 2025
10 Oct 2025Persons With Significant ControlChange to Mrs Jane Fitzgerald as a person with significant control on 9 Oct 2025
9 Oct 2025OfficersChange to director Mrs Jane Fitzgerald on 8 Oct 2025
1 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Oct 2025 Confirmation Statement

Confirmation statement made on 14 Oct 2025 with no updates

10 Oct 2025 Officers

Change to director Mrs Jane Fitzgerald on 9 Oct 2025

10 Oct 2025 Persons With Significant Control

Change to Mrs Jane Fitzgerald as a person with significant control on 9 Oct 2025

9 Oct 2025 Officers

Change to director Mrs Jane Fitzgerald on 8 Oct 2025

1 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Oct 2025 with no updates

7 months ago on 15 Oct 2025

Change to director Mrs Jane Fitzgerald on 9 Oct 2025

7 months ago on 10 Oct 2025

Change to Mrs Jane Fitzgerald as a person with significant control on 9 Oct 2025

7 months ago on 10 Oct 2025

Change to director Mrs Jane Fitzgerald on 8 Oct 2025

7 months ago on 9 Oct 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 1 Sept 2025