LOOSEGATE GROUP LIMITED - Profile & Financials

Accounts Submitted 23 Jan 2025

Confirmation Statement Submitted 7 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Browns Yard Seas End Road Moulton Seas End Spalding Lincolnshire PE12 6JX United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Derek John Ford	Director	British	England	61	4 Jul 2024	Active
Robert Spenceley	Director	British	England	55	4 Jul 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Waites Farm Holdings Limited

United Kingdom

Active

Notified 4 Jul 2024

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

D&r Property Services Limited

United Kingdom

Active

Notified 4 Jul 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

D & R PROPERTY SERVICES LIMITED united kingdom

WAITES FARM HOLDINGS LIMITED united kingdom

LOOSEGATE GROUP LIMITED Current Company

D. BROWN (BUTTERFLY PARK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D & R HOMES (SWINESHEAD) LIMITED united kingdom shares 75 to 100 percent

LOOSEGATE DEVELOPMENTS (LONG SUTTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Persons With Significant Control	Change to Waites Farm Holdings Limited as a person with significant control on 2025-09-16	View(2 pages)
16 Sept 2025	Officers	Change to director Mr Derek John Ford on 2025-09-16	View(2 pages)
7 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-03 with updates	View(4 pages)
26 Mar 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(22 pages)
4 Feb 2025	Persons With Significant Control	Change to Waites Farm Holdings Limited as a person with significant control on 2025-02-04	View(2 pages)