LOOM SYSTEMS LIMITED

Active Stratford-Upon-Avon

Business and domestic software development

0 employees website.com
Business and domestic software development
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LOOM SYSTEMS LIMITED

Business and domestic software development

Founded 7 Feb 2022 Active Stratford-Upon-Avon, England 0 employees website.com
Business and domestic software development
Accounts Submitted 27 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Mar 2026 Next due 20 Feb 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Dale Avenue Stratford-Upon-Avon CV37 7EH England

Full company profile for LOOM SYSTEMS LIMITED (13898849), an active company based in Stratford-Upon-Avon, England. Incorporated 7 Feb 2022. Business and domestic software development. 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 (2022–2024)

Cash in Bank

£100.00

Net Assets

£100.00

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
Bretherton, Richard James HowardDirectorBritishEngland7826 Apr 2023Active
Miller, Christopher Michael, DrDirectorBritishWales4426 Apr 2023Active
Paul, Nigel TrevorDirectorBritishUnited Kingdom697 Feb 2022Active

Shareholders

Shareholders (2)

Loom Holdings Limited
95.0%
Christopher Michael Miller
5.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Loom Holdings Limited

United Kingdom

Active
Notified 6 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nigel Trevor Paul

British

Active
Notified 7 Feb 2022
Residence United Kingdom
DOB June 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Richard James Howard Bretherton

Ceased 26 Apr 2023

Ceased

Group Structure

Group Structure

LOOM HOLDINGS LIMITED united kingdom
LOOM SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
27 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Mar 2025Confirmation StatementConfirmation statement made on 6 Feb 2025 with no updates
15 May 2024AccountsAnnual accounts made up to 28 Feb 2024
15 May 2024AccountsAnnual accounts made up to 31 Dec 2023
6 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with no updates

27 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Mar 2025 Confirmation Statement

Confirmation statement made on 6 Feb 2025 with no updates

15 May 2024 Accounts

Annual accounts made up to 28 Feb 2024

15 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with no updates

2 months ago on 6 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 27 Sept 2025

Confirmation statement made on 6 Feb 2025 with no updates

1 years ago on 14 Mar 2025

Annual accounts made up to 28 Feb 2024

2 years ago on 15 May 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 15 May 2024