LOYALTY LOGISTIX LIMITED

Key Data

Status

Active

Company No.

04991455

Incorporation date

10/12/2003

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/11/2022)

24/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

16/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (4 pages)

21/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

15/01/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

+13.87 % *

* during past year

Cash in Bank

£736,962.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
52
2.61M
-
0.00
1.98M
-

2022
48
2.70M
-
0.00
647.22K
-

2023
41
1.19M
-
0.00
736.96K
-

2023
41
1.19M
-
0.00
736.96K
-

Employees

2023

Employees

41 -15 % *

Net Assets(GBP)

1.19M £-55.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

736.96K £13.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Butterworth, Neil	Director	11/12/2011 - 15/12/2013	16
Butterworth, Neil	Director	31/03/2008 - 24/05/2011	16
EVERSECRETARY LIMITED	Nominee Secretary	10/12/2003 - 21/01/2004	507
EVERDIRECTOR LIMITED	Nominee Director	10/12/2003 - 21/01/2004	521
Mr Robert Humphrey Williams	Director	21/01/2004 - 31/03/2022	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LOYALTY LOGISTIX LIMITED

LOYALTY LOGISTIX LIMITED is an(a) Active company incorporated on 10/12/2003 with the registered office located at M-Sparc, Menai Science Park, Gaerwen, Anglesey LL60 6AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of LOYALTY LOGISTIX LIMITED?

LOYALTY LOGISTIX LIMITED is currently Active. It was registered on 10/12/2003 .

Where is LOYALTY LOGISTIX LIMITED located?

LOYALTY LOGISTIX LIMITED is registered at M-Sparc, Menai Science Park, Gaerwen, Anglesey LL60 6AG.

What does LOYALTY LOGISTIX LIMITED do?

LOYALTY LOGISTIX LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does LOYALTY LOGISTIX LIMITED have?

LOYALTY LOGISTIX LIMITED had 41 employees in 2023.

What is the latest filing for LOYALTY LOGISTIX LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-10 with no updates.