LOYALWARD GROUP PLC

Active London

Development of building projects

7 employees website.com
Travel and transportation Development of building projects
L

LOYALWARD GROUP PLC

Development of building projects

Founded 14 May 1999 Active London, England 7 employees website.com
Travel and transportation Development of building projects

Previous Company Names

MINOAN GROUP PLC 16 Jun 2005 — 23 Jan 2026
LOYALWARD GROUP PLC 19 Aug 1999 — 16 Jun 2005
TARGETSHARE PUBLIC LIMITED COMPANY 14 May 1999 — 19 Aug 1999
Accounts Submitted 29 Jul 2025 Next due 30 Apr 2026 18 days overdue
Confirmation Submitted 1 May 2026 Next due 14 May 2027 12 months remaining
Net assets £-4M £46M 2024 year on year
Total assets £6M £46M 2024 year on year
Total Liabilities £10M £729K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

30 Crown Place London EC2A 4ES England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LOYALWARD GROUP PLC (03770602), an active travel and transportation company based in London, England. Incorporated 14 May 1999. Development of building projects. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£17.00k

Net Assets

-£4.17M

Decreased by £46.36M (-110%)

Total Liabilities

£10.41M

Increased by £729.00k (+8%)

Turnover

N/A

Employees

7

Decreased by 1 (-13%)

Debt Ratio

167%

Increased by 148 (+779%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Day, Nicholas JohnDirectorBritishEngland6915 May 2025Active

Shareholders

Shareholders (4)

N Day
9.6%
Lesley A Adams
4.3%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

LOYALWARD GROUP PLC Current Company
LOYALWARD LEISURE PLC united kingdom
LOYALWARD LIMITED united kingdom
CRUISEKINGS LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
6 Mar 2026MortgageMortgage Satisfy Charge Full
6 Feb 2026MiscellaneousMiscellaneous
23 Jan 2026Change Of NameChange Of Name Notice
23 Jan 2026Change Of NameCertificate Change Of Name Company
1 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

6 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

6 Feb 2026 Miscellaneous

Miscellaneous

23 Jan 2026 Change Of Name

Change Of Name Notice

23 Jan 2026 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

2 weeks ago on 1 May 2026

Mortgage Satisfy Charge Full

2 months ago on 6 Mar 2026

Miscellaneous

3 months ago on 6 Feb 2026

Change Of Name Notice

3 months ago on 23 Jan 2026

Certificate Change Of Name Company

3 months ago on 23 Jan 2026