LOCHEDEN LIMITED

Active Henley-On-Thames
0 employees website.com
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LOCHEDEN LIMITED

Founded 29 Nov 2016 Active Henley-On-Thames, United Kingdom 0 employees website.com
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Nov 2025 Next due 12 Dec 2026 7 months remaining
Net assets £1M £130K 2023 year on year
Total assets £3M £9K 2023 year on year
Total Liabilities £1M £121K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Century House Wargrave Road Henley-On-Thames Oxfordshire RG9 2LT United Kingdom

Full company profile for LOCHEDEN LIMITED (10502494), an active company based in Henley-On-Thames, United Kingdom. Incorporated 29 Nov 2016. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£152.03k

Net Assets

£1.23M

Increased by £129.88k (+12%)

Total Liabilities

£1.47M

Decreased by £120.78k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

54%

Decreased by 5 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 Allotments 1,012,550 Shares £1.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 2018500,000£500k£1
1 Mar 2017379,440£379k£1
12 Dec 2016133,110£133k£1

Officers

Officers

2 active
Status
Benjamin CooperDirectorBritishUnited Kingdom4029 Nov 2016Active
Michael CooperDirectorBritishUnited Kingdom7629 Nov 2016Active

Shareholders

Shareholders (1)

Benjamin Jacob Cooper
100.0%
1,012,650

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Benjamin Cooper

British

Active
Notified 29 Nov 2016
Residence United Kingdom
DOB January 1986
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Nov 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with updates
28 Nov 2024Persons With Significant ControlChange to Mr Benjamin Cooper as a person with significant control on 6 Jun 2023
28 Nov 2024Confirmation StatementConfirmation statement made on 28 Nov 2024 with updates
28 Nov 2024OfficersChange to director Mr Benjamin Cooper on 6 Jun 2023
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Nov 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with updates

28 Nov 2024 Persons With Significant Control

Change to Mr Benjamin Cooper as a person with significant control on 6 Jun 2023

28 Nov 2024 Confirmation Statement

Confirmation statement made on 28 Nov 2024 with updates

28 Nov 2024 Officers

Change to director Mr Benjamin Cooper on 6 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Confirmation statement made on 28 Nov 2025 with updates

5 months ago on 28 Nov 2025

Change to Mr Benjamin Cooper as a person with significant control on 6 Jun 2023

1 years ago on 28 Nov 2024

Confirmation statement made on 28 Nov 2024 with updates

1 years ago on 28 Nov 2024

Change to director Mr Benjamin Cooper on 6 Jun 2023

1 years ago on 28 Nov 2024