Loombest Limited

Active
Incorporated on 4 Apr 2006

Reg Address: Cart Lodge Office Hill Farm, Heveningham, Halesworth IP19 0ED

Company Number 05768050
Company Status Active
Incorporation Date 4 Apr 2006
Total Assets £4.27M £-77.31K (-1.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Apr 2024
Confirmation Statement Next Due 18 Apr 2025
Average Number of Employees 4

Company Classifications:
1470 - Raising of poultry

Summary The company with name "Loombest Limited" is a ltd and located in Cart Lodge Office Hill Farm, Heveningham, Halesworth IP19 0ED. Loombest Limited is currently in active status and it was incorporated on 4 Apr 2006 (18 years 1 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£4.27M ^{£-77.31K (-1.8%)} _{change vs prev year}
Total Liabilities

£-3.85M ^{£+263.46K (+6.4%)} _{change vs prev year}
Equity

£484.66K ^{£+78.99K (+19.5%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-537 ^{£+19.86K (+97.4%)} _{change vs prev year}
Current Assets

£530.44K ^{£+222.63K (+72.3%)} _{change vs prev year}
Net Assets

£484.66K ^{£+78.99K (+19.5%)} _{change vs prev year}
Net Current Assets

£76.54K ^{£+247.9K (+144.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.81M ^{£-52.04K (-1.3%)} _{change vs prev year}
Debtors

£341.25K ^{£+178.07K (+109.1%)} _{change vs prev year}
Cash In Bank

£189.18K ^{£+44.55K (+30.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£3.74M ^{£-299.94K (-7.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Loombest Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Clare Isobel Fairs	Director	13 Oct 2021	British	Active
2	Alan Herbert Fairs	Director	18 Apr 2006	British	Active
3	Sam Fairs	Director	18 Apr 2006	British	Active
4	Sam Fairs	Secretary	18 Apr 2006	British	Active
5	Alan Herbert Fairs	Director	18 Apr 2006	British	Active
6	Howard Thomas	Nominee Secretary	4 Apr 2006	-	Resigned 18 Apr 2006
7	William Andrew Joseph Tester	Nominee Director	4 Apr 2006	British	Resigned 18 Apr 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Sam Fairs Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	31 Mar 2020	British	Active
2	Mr Sam Fairs Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	31 Mar 2020	British	Ceased 10 Apr 2024
3	Mr Alan Herbert Fairs Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Jan 2017	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Loombest Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Cessation Of A Person With Significant Control	30 Apr 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	10 Apr 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	10 Apr 2024	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	10 Apr 2024	Download PDF
5	Confirmation Statement - No Updates	5 Apr 2024	Download PDF
6	Confirmation Statement - No Updates	6 Apr 2021	Download PDF
7	Accounts - Total Exemption Full	21 Oct 2020	Download PDF 11 Pages
8	Persons With Significant Control - Change To A Person With Significant Control	2 Jun 2020	Download PDF 2 Pages
9	Persons With Significant Control - Change To A Person With Significant Control	2 Jun 2020	Download PDF 2 Pages
10	Confirmation Statement - No Updates	8 Apr 2020	Download PDF 3 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	8 Apr 2020	Download PDF 2 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	8 Apr 2020	Download PDF 2 Pages
13	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Feb 2020	Download PDF 37 Pages
14	Accounts - Total Exemption Full	9 Jul 2019	Download PDF 11 Pages
15	Confirmation Statement - No Updates	4 Apr 2019	Download PDF 3 Pages
16	Accounts - Total Exemption Full	25 Jul 2018	Download PDF 10 Pages
17	Confirmation Statement - No Updates	5 Apr 2018	Download PDF 3 Pages
18	Accounts - Total Exemption Full	17 Jul 2017	Download PDF 10 Pages
19	Confirmation Statement - Updates	4 Apr 2017	Download PDF 5 Pages
20	Accounts - Total Exemption Small	19 Aug 2016	Download PDF 12 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	6 Apr 2016	Download PDF 6 Pages
22	Mortgage - Charge Part Both With Charge Number	13 Jan 2016	Download PDF 5 Pages
23	Mortgage - Charge Part Both With Charge Number	13 Jan 2016	Download PDF 5 Pages
24	Accounts - Total Exemption Small	14 Aug 2015	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2015	Download PDF 6 Pages
26	Accounts - Total Exemption Small	10 Nov 2014	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	9 Apr 2014	Download PDF 6 Pages
28	Accounts - Total Exemption Small	26 Jul 2013	Download PDF 5 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2013	Download PDF 6 Pages
30	Accounts - Small	25 Jul 2012	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2012	Download PDF 6 Pages
32	Accounts - Small	24 Oct 2011	Download PDF 6 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2011	Download PDF 6 Pages
34	Accounts - Total Exemption Small	26 Jul 2010	Download PDF 5 Pages
35	Mortgage - Legacy	12 Jun 2010	Download PDF 6 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	6 Apr 2010	Download PDF 5 Pages
37	Address - Change Sail Company	6 Apr 2010	Download PDF 1 Pages
38	Officers - Change Person Director Company With Change Date	6 Apr 2010	Download PDF 2 Pages
39	Mortgage - Legacy	17 Mar 2010	Download PDF 5 Pages
40	Mortgage - Legacy	16 Mar 2010	Download PDF 9 Pages
41	Address - Legacy	20 Jul 2009	Download PDF 1 Pages
42	Accounts - Total Exemption Small	15 Jun 2009	Download PDF 4 Pages
43	Annual Return - Legacy	7 Apr 2009	Download PDF 4 Pages
44	Accounts - Total Exemption Small	25 Jun 2008	Download PDF 4 Pages
45	Annual Return - Legacy	8 Apr 2008	Download PDF 4 Pages
46	Accounts - Total Exemption Small	14 Jun 2007	Download PDF 4 Pages
47	Officers - Legacy	18 Apr 2007	Download PDF 1 Pages
48	Annual Return - Legacy	18 Apr 2007	Download PDF 3 Pages
49	Address - Legacy	27 Apr 2006	Download PDF 1 Pages
50	Officers - Legacy	27 Apr 2006	Download PDF 2 Pages
51	Officers - Legacy	27 Apr 2006	Download PDF 2 Pages
52	Accounts - Legacy	27 Apr 2006	Download PDF 1 Pages
53	Capital - Legacy	27 Apr 2006	Download PDF 2 Pages
54	Officers - Legacy	27 Apr 2006	Download PDF 1 Pages
55	Officers - Legacy	27 Apr 2006	Download PDF 1 Pages
56	Incorporation - Company	4 Apr 2006	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Fairpower Limited Mutual People: Sam Fairs , Alan Herbert Fairs	Active
2	Suffolk Crunch Limited Mutual People: Sam Fairs	Active
3	Hillfarm Oils Limited Mutual People: Sam Fairs , Alan Herbert Fairs	Active
4	Quoteus4.Com Limited Mutual People: Sam Fairs	Active
5	Suffolk Agricultural Association Mutual People: Sam Fairs	Active
6	Fairloan Limited Mutual People: Alan Herbert Fairs	Active
7	Anglian Pea Growers Limited Mutual People: Alan Herbert Fairs	Active