The Accounts Companies House intelligence

NATIONAL LOOSE LEAF COMPANY LIMITED

#00117277 · Active · Incorporated 1911-08-16 (114y 9m) · Last filing 2026-01-12 (4mo ago)
Industrials · SIC 41100 · F Construction · Full accounts

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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-01-23 (in 8mo)

Last made up 2026-01-09

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

—

Period ending 2024-09-30

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover ——
Operating profit ——
Profit before tax ——
Net profit ——
Cash ——
Total assets less current liabilities ——
Net assets ——
Equity ——
Average employees ——
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

People

3 active · 14 resigned

Name Role Appointed Born Nationality
GOLDBERGER, Michael Robert Secretary 2007-07-12 — British
GOLDBERGER, Michael Robert Director 2007-07-12 Mar 1956 British
PEARLMAN, David Alan Director 2007-07-13 Oct 1945 British
Show 14 resigned officers
Name Role Appointed Resigned
HAYDON, Stuart John Secretary 2006-12-22 2007-07-12
ODDIE, Juliet Secretary 2001-10-07 2006-12-22
SMITH, Nicholas Norton Jeremy Secretary — 2001-10-07
ATKINS, David John Director 2006-12-22 2007-07-12
BYWATER, John Andrew Director 2006-12-22 2007-03-31
COLE, Peter William Beaumont Director 2006-12-22 2007-07-12
GRANT, Benjamin Paul Director 2006-12-12 2006-12-22
GRANT, Ian Douglas Director — 2006-12-22
GRANT, Roger Lloyd Jamie Director — 2006-12-22
HARDIE, Nicholas Alan Scott Director 2006-12-22 2007-07-12
KELSEY, Neil Richard Director 2006-12-12 2006-12-22
PATEL, Gulam Mohamed Director 2007-07-12 2021-06-30
SMITH, Nicholas Norton Jeremy Director — 2001-12-14
ZAPHIRIOU ZARIFI, Ari Charles Director — 2006-12-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Structadene Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-05-24 Active
Alpha Gamma Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-05-24

Filing timeline

Last 20 of 144 total filings

Date Type Category Description
2026-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-25 AA accounts Accounts with accounts type full PDF
2025-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-02 AA accounts Accounts with accounts type small
2024-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-07 AA accounts Accounts with accounts type small
2023-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-26 CH01 officers Change person director company with change date PDF
2022-07-05 AA accounts Accounts with accounts type small
2022-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-09 AA accounts Accounts with accounts type small
2021-07-07 TM01 officers Termination director company with name termination date PDF
2021-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-08 AA accounts Accounts with accounts type small
2020-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-03 AA accounts Accounts with accounts type small
2019-05-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2019-05-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2019-01-09 CS01 confirmation-statement Confirmation statement with updates PDF
2018-07-06 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page