LOYALWARD LEISURE PLC

Dissolved London

Development of building projects

0 employees website.com
Development of building projects
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LOYALWARD LEISURE PLC

Development of building projects

Founded 15 Feb 2000 Dissolved London, England 0 employees website.com
Development of building projects

Previous Company Names

LOYALWOOD LEISURE PLC 15 Feb 2000 — 16 Feb 2000
Accounts Submitted 22 Apr 2025 Next due 30 Apr 2026 18 days overdue
Confirmation Submitted 17 Feb 2025 Next due 1 Mar 2026 3 months overdue
Net assets £50K £0 2024 year on year
Total assets £50K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Crown Place London EC2A 4ES England

Full company profile for LOYALWARD LEISURE PLC (03929213), a dissolved company based in London, England. Incorporated 15 Feb 2000. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active
Status
Cole, William CharlesDirectorBritishUnited Kingdom8015 Feb 2000Active
Cole, William CharlesSecretaryBritishUnknown24 Oct 2001Active
Hill, Timothy Roland CollingwoodDirectorBritishEngland7715 Feb 2000Active

Shareholders

Shareholders (2)

Loyalward Limited
96.2%
Christopher William Egleton
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Minoan Group Plc

United Kingdom

Active
Notified 1 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MINOAN GROUP PLC united kingdom
LOYALWARD LEISURE PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026GazetteGazette Dissolved Voluntary
3 Mar 2026GazetteGazette Notice Voluntary
23 Feb 2026DissolutionDissolution Application Strike Off Company
30 May 2025OfficersTermination of Jeremy Christopher Watts as director on 30 May 2025
23 May 2025OfficersTermination of Christopher William Egleton as director on 23 May 2025
19 May 2026 Gazette

Gazette Dissolved Voluntary

3 Mar 2026 Gazette

Gazette Notice Voluntary

23 Feb 2026 Dissolution

Dissolution Application Strike Off Company

30 May 2025 Officers

Termination of Jeremy Christopher Watts as director on 30 May 2025

23 May 2025 Officers

Termination of Christopher William Egleton as director on 23 May 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

-2 days ago on 19 May 2026

Gazette Notice Voluntary

2 months ago on 3 Mar 2026

Dissolution Application Strike Off Company

2 months ago on 23 Feb 2026

Termination of Jeremy Christopher Watts as director on 30 May 2025

11 months ago on 30 May 2025

Termination of Christopher William Egleton as director on 23 May 2025

11 months ago on 23 May 2025