Ltd Facts The UK company register, as filed

Register entry · No. 04824426

LOYALTYMATTERS LTD

Active Private Limited Company Incorporated 8 Jul 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £24,989.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jul 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LAMBERT HOUSE, 104 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing
    • 62012 Business and domestic software development
    • 63110 Data processing, hosting and related activities
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Apr 2027
    Last made up to
    19 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LOYALTYMATTERS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £24,989 4
30 Jun 2024 not published not published — £24,198 5
30 Jun 2023 not published not published — £57,889 5
30 Jun 2022 not published not published — £70,253 5
30 Jun 2021 not published not published — £71,722 5
30 Jun 2020 not published not published — £66,079 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Carolyn Anne Saddington Managing Director Director 8 Jul 2003 — July 1963 British · England
Peter Guy Saddington Secretary 8 Jul 2003 — November 1958 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Carolyn Anne Saddington Significant influence or control 1 Jul 2016 — July 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LOYALTYMATTERS LTD still trading?

The register shows LOYALTYMATTERS LTD as active.

What does LOYALTYMATTERS LTD do?

It files these industry codes 58290 (Other software publishing); 62012 (Business and domestic software development); 63110 (Data processing, hosting and related activities); 70229 (Management consultancy activities other than financial management).

When was LOYALTYMATTERS LTD set up?

It was incorporated on 8 July 2003.

When are LOYALTYMATTERS LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is LOYALTYMATTERS LTD's next confirmation statement due?

By 2 April 2027.

Who runs LOYALTYMATTERS LTD?

LOYALTYMATTERS LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26511), active, set up around the same time. More in this industry →

  1. 05004610 MINDFIELD BIOSYSTEMS LTD. Active Private Limited Company Inc. 30 Dec 2003 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  2. 05003229 MDSOL EUROPE LIMITED Active Private Limited Company Inc. 24 Dec 2003 58290 · Other software publishing
  3. 05003777 TRENDSIGNAL LIMITED Active Private Limited Company Inc. 24 Dec 2003 58290 · Other software publishing
  4. 05002392 EVIIVO LIMITED Active Private Limited Company Inc. 23 Dec 2003 58290 · Other software publishing
  5. 04995902 COPRIME LIMITED Active Private Limited Company Inc. 15 Dec 2003 58290 · Other software publishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House