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Loyalward Group PLC

Active 27 years old · 1,631st oldest of 4,506 · incorporated in the 1990s

Company number03770602
StatusActive
Incorporated14/05/1999
Accounts last made up to31/10/2024
Next accounts due30/04/2026
Accounts typeGROUP
Legal Entity Identifier213800T9RAWFP5663Y20
Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/04/2026, which is 124 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

3RD FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, SURREY, CR0 2LX

GLEIF records a different headquarters address: 3RD FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in Croydon

Online

No website could be identified for this company.

Filing history

This company has 288 documents on its Companies House record. The most recent accounts were filed on 29/07/2025. Its last confirmation statement or annual return was filed on 01/05/2026.

Filings: share capital33
Filings: resolutions16
Filings: officer changes12
Filings: confirmation statements11
Filings: accounts11
Filings: address changes5

The most recent filings

Insolvency filing 25/09/2026
Registered office changed 26/08/2026
Registered office changed 26/08/2026
Confirmation statement 01/05/2026
Charge registered or satisfied 06/03/2026
Miscellaneous 06/02/2026
Company changed its name 23/01/2026
Company changed its name 23/01/2026
Resolution filed 13/01/2026
Group accounts 29/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 15 who have resigned.

William Charles Cole Secretaryappointed 24/10/2001
Nicholas John Day Directorappointed 15/05/2025
Timothy Roland Collingwood Hill Directorappointed 02/08/1999

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Hillside International Holdings Limited
Fully satisfied, created 21/10/2013
A registered charge
Hillside International Holdings Limited
Fully satisfied, created 16/10/2013
Memorandum of deposit and charge
Singer and Friedlander Limited
Fully satisfied, created 15/04/2004
Deed of subordination
Singer & Friedlander Limited
Fully satisfied, created 31/03/2004
Debenture
Hsbc Bank PLC
Fully satisfied, created 16/04/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,631st oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)