Loadace Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2026-03-28 · next due 2027-04-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Ling, Sarah Jane · Director
• Underhill, Anne · Director
• White, Arthur John · Director
• White, Arthur Laurence · Director resigned 1998-08-16

People with significant control (3)

• Mrs Sarah Jane Ling Active
  Individual Psc · British · resident in England · born 9/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Anne Underhill Active
  Individual Psc · British · resident in England · born 9/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Arthur John White Active
  Individual Psc · British · resident in United Kingdom · born 5/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (50)

16 outstanding · 34 satisfied

• A registered charge Outstanding 023864340050
  Held by Lloyds Bank PLC
  Created 2021-03-05
  The freehold property known as or being 5-6 the quay, dartmouth, TQ6 9PS and registered at hm land registry under title number DN443353 (part).
• A registered charge Outstanding 023864340049
  Held by Lloyds Bank PLC
  Created 2018-12-21
  Cornishway west galmington trading estate taunton TA1 5NA registered at the land registry with title number ST137648.
• A registered charge Outstanding 023864340048
  Held by Lloyds Bank PLC
  Created 2017-10-05
  The freehold property known as 80-82 turnham green terrace, london, W4 1QN registered at land registry with title number MX430280 along with all buildings and fixtures from time to time on such property.
• A registered charge Outstanding 023864340047
  Held by Lloyds Bank PLC
  Created 2017-03-17
  The freehold property known as or being 24 duke street dartmouth devon TQ6 9PY registered at the land registry with title number DN136650.
• A registered charge Satisfied 023864340046
  Held by Lloyds Tsb Bank PLC
  Created 2013-04-30 · satisfied 2021-01-26
  The freehold property known as or being mondays child, market square, sidmouth, devon EX10 8AR registered at the land registry with title number DN92974. Please see the instrument for further details.. Notification of addition to or amendment of charge.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-02-28
  F/H property k/a 5 & 6 boscawen street truro cornwall t/no CL248207 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-02-28
  F/H property known as 10 the promenade gloucester road bristol title no AV237704 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-02-28
  F/H property known as 48 middle street yeovil somerset title no WS1053 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-02-28
  L/H property known as 41 cheyne court royal hospital road chelsea london title no NGL549693 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-02-28 · satisfied 2019-03-22
  F/H property known as 34/35 st mary street weymouth dorset title no DT71700 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-02-28
  F/H property known as 34 middle street yeovil somerset title no ST66464 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-02-28 · satisfied 2020-02-13
  F/H property known as 32 middle street yeovil somerset title no ST67115 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-02-28
  F/H property known as 210 staplegrove road taunton somerset title no ST221934 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-02-28 · satisfied 2024-09-22
  L/H property known as flat 13,14 cleveland square london title no NGL710838 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-02-28 · satisfied 2018-11-29
  F/H property known as 6 acres of land at showground road bridgwater somerset title no ST209906 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-02-28
  The poppies green mile lane barnby moor retford nottinghamshire title no NT214436 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-02-28
  F/H property known as the compound galmington trading estate taunton somerset title no ST66640 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-02-28
  F/H property known as bretts premises half moon street sherbourne dorset title no DT372471 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-02-28
  F/H property known as bath house farm west hatch taunton somerset title no ST183453 and ST152907 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-02-28 · satisfied 2024-09-22
  F/H property known as 83 st thomas street weymouth dorset title no DT263287 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-02-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2011-12-15 · satisfied 2013-03-09
  Land lying to the south east of marsh lane, huntworth, bridgwater, t/no: ST209906 see image for full details.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2011-02-28 · satisfied 2013-03-09
  83 st thomas street, weymouth, dorset with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2009-12-11 · satisfied 2013-03-09
  Property being the land k/a plot c queensgate south atlantic wharf cardiff t/no. CYM185447 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2009-07-31 · satisfied 2013-03-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Showing 25 of 50 charges. View all on Companies House.

Recent filings (15)

• 2026-04-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-09 Total-exemption-full accounts AA Accounts
• 2025-03-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-31 Total-exemption-full accounts AA Accounts
• 2024-09-22 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-22 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-12 Total-exemption-full accounts AA Accounts
• 2023-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-20 Total-exemption-full accounts AA Accounts
• 2022-04-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-12 Total-exemption-full accounts AA Accounts
• 2021-03-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-01-26 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.