PRELOADED LIMITED

04195538
Active London

Other information technology service activities

26 employees website.com
Creative, media and publishing Other information technology service activities
P

PRELOADED LIMITED

04195538

Other information technology service activities

Founded 6 Apr 2001 Active London, England 26 employees website.com
Creative, media and publishing Other information technology service activities
Accounts Submitted 5 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Apr 2026 Next due 20 Apr 2027 10 months remaining
Net assets £4M £361K 2024 year on year
Total assets £5M £28K 2024 year on year
Total Liabilities £664K £389K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

The Arts Building Morris Place London N4 3JG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRELOADED LIMITED (04195538), an active creative, media and publishing company based in London, England. Incorporated 6 Apr 2001. Other information technology service activities. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£189.75k

Decreased by £73.78k (-28%)

Net Assets

£3.85M

Increased by £360.77k (+10%)

Total Liabilities

£663.73k

Decreased by £388.50k (-37%)

Turnover

£4.62M

Decreased by £1.04M (-18%)

Employees

26

Decreased by 3 (-10%)

Debt Ratio

15%

Decreased by 8 (-35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 82,920 Shares £829.2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 May 201482,920£829.2£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Learning Technologies Group (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 31 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Andrew Stephen Brode

British

Active
Notified 1 Apr 2025
Residence England
DOB September 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Jonathan David Satchell

British

Active
Notified 1 Apr 2025
Residence Italy
DOB October 1966
Nature of Control
  • Significant Influence Or Control
Ceased

Group Structure

Group Structure

PRELOADED LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fourth Floor Offices, Morris Place, London N4 3JG ISLINGTON
Leasehold-16 Jul 2015
Fourth Floor Offices, Morris Place, London N4 3JG
Leasehold
Added 16 Jul 2015
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 6 Apr 2026 with no updates
3 Apr 2026Persons With Significant ControlAndrew Stephen Brode notified as a person with significant control
3 Apr 2026Persons With Significant ControlJonathan David Satchell notified as a person with significant control
7 Nov 2025OfficersTermination of Katharina Helen Marie Kearney-Croft as director on 23 Oct 2025
5 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Apr 2026 with no updates

3 Apr 2026 Persons With Significant Control

Andrew Stephen Brode notified as a person with significant control

3 Apr 2026 Persons With Significant Control

Jonathan David Satchell notified as a person with significant control

7 Nov 2025 Officers

Termination of Katharina Helen Marie Kearney-Croft as director on 23 Oct 2025

5 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 6 Apr 2026 with no updates

2 months ago on 9 Apr 2026

Andrew Stephen Brode notified as a person with significant control

2 months ago on 3 Apr 2026

Jonathan David Satchell notified as a person with significant control

2 months ago on 3 Apr 2026

Termination of Katharina Helen Marie Kearney-Croft as director on 23 Oct 2025

7 months ago on 7 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 5 Nov 2025