Ltd Facts The UK company register, as filed

Register entry · No. 05907642

LOYALTY PRO LIMITED

Active Private Limited Company Incorporated 16 Aug 2006

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    Last filed accounts

    Net liabilities of £11,611: it owed more than it owned.

    Accounts to 30 Nov 2025 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
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    Confirmation statement on time

    Next due 19 Feb 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 16 Aug 2006 (20 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, UNITED KINGDOM, CH3 5AR

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Feb 2027
    Last made up to
    5 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LOYALTY PRO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £2,152 £-11,611 2
30 Nov 2024 not published not published £7,723 £5,790 2
30 Nov 2023 not published not published £13,526 £19,859 2
30 Nov 2022 not published not published £55,424 £7,494 3
30 Nov 2021 not published not published £83,958 £11,678 3
30 Nov 2020 not published not published £54,495 £15,216 4

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Z E Langmead · Secretary, named in the accounts to 30 Nov 2025
  • R J Meakin · Director, named in the accounts to 30 Nov 2025
  • J M Taylor · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Robert James Meakin Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — September 1961 British · Wales

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 LOYALTY PRO LIMITED still trading?

The register shows LOYALTY PRO LIMITED as active.

What does LOYALTY PRO LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was LOYALTY PRO LIMITED set up?

It was incorporated on 16 August 2006.

When are LOYALTY PRO LIMITED's accounts due?

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

When is LOYALTY PRO LIMITED's next confirmation statement due?

By 19 February 2027.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 06037174 KARK LTD Active Private Limited Company Inc. 28 Dec 2006 47910 · Retail sale via mail order houses or via Internet
  2. 06037337 SCORE TEK LIMITED Active Private Limited Company Inc. 28 Dec 2006 62012 · Business and domestic software development
  3. 06036837 JAHMAD LTD Active Private Limited Company Inc. 22 Dec 2006 62012 · Business and domestic software development
  4. 06036468 PUREGROWTH INVESTMENTS LIMITED Active Private Limited Company Inc. 22 Dec 2006 62012 · Business and domestic software development
  5. 06036850 SOAR BEYOND LIMITED Active Private Limited Company Inc. 22 Dec 2006 62012 · Business and domestic software development

The file

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