opendata.bot
Company number
00657764

G.LOOSEMORE & SON LIMITED

Officer · LOOSEMORE, Andrew Nicholas and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
G.LOOSEMORE & SON LIMITED
Company number
00657764
Registered office
LOOSEMORE HOUSE BRANNAM CRESCENT, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TD
Company type
Private Limited Company
Incorporated on
29 April 1960
Status
Active
Age
66 years
Nature of business (SIC)
41100 — Development of building projects · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

secretary
Appointed 22/07/2014
Active
director
Appointed 12/09/2017
Active
director
Appointed 10/09/2007
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Nicholas Loosemore
owns 75–100% of shares · holds 75–100% of voting rights
Notified 13/04/2016
Mr Nicholas Denis Loosemore
has significant influence or control
Notified 13/04/2016
Nak (Barum) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/10/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/10/2021 Controls 2 companies
Mr Andrew Nicholas Loosemore
born 07/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 26/10/2021 Controls 6 companies
Mr Nicholas Denis Loosemore
born 09/1955 · England has significant influence or control Control ended 26/10/2021 Controls 10 companies

Serving officers

secretary Appointed 22/07/2014
director Appointed 12/09/2017
director Appointed 10/09/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/10/2021 Person with significant control ceased Mr Nicholas Denis Loosemore
26/10/2021 Person with significant control ceased Mr Andrew Nicholas Loosemore
26/10/2021 Person with significant control added Nak (Barum) Ltd
21/10/2021 Charge registered A registered charge
16/10/2020 Charge registered A registered charge
12/09/2017 Director appointed CANN, Mark Sheridan
13/04/2016 Person with significant control added Mr Nicholas Denis Loosemore
13/04/2016 Person with significant control added Mr Andrew Nicholas Loosemore
22/07/2014 Director resigned LOOSEMORE, Mark John
22/07/2014 Secretary resigned LOOSEMORE, Mark John
22/07/2014 Secretary appointed LOOSEMORE, Andrew Nicholas
26/04/2011 Charge registered Legal charge over cash sum
10/09/2007 Director appointed LOOSEMORE, Andrew Nicholas
26/05/1999 Charge registered Legal charge
01/06/1998 Charge registered Mortgage debenture
28/10/1996 Charge registered Fixed and floating charge
07/07/1992 Charge registered Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 173
▼ 26.4%
234
Net assets 63
▼ 56.2%
145
Employees (avg) 10 10

Documents for G.LOOSEMORE & SON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 5 satisfied

A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
Legal charge over cash sum — persons entitled: Technical & General Guarantee Company S.A.
fully-satisfied
Legal charge — persons entitled: Dennis James Knight and Helen Knight
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

G.Loosemore & Son Limited — EX31 3TD
Trading as Loosemore Builders
Tier 2 · renews 17/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/00657764
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Frequently asked questions

What is the company number of G.LOOSEMORE & SON LIMITED?
According to the official registry, the company number of G.LOOSEMORE & SON LIMITED is 00657764.
Where is G.LOOSEMORE & SON LIMITED registered?
The registered office is LOOSEMORE HOUSE BRANNAM CRESCENT, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TD.
Who runs G.LOOSEMORE & SON LIMITED?
LOOSEMORE, Andrew Nicholas is listed among the officers of G.LOOSEMORE & SON LIMITED.
What is the SIC code of G.LOOSEMORE & SON LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings.
Who controls G.LOOSEMORE & SON LIMITED?
Mr Andrew Nicholas Loosemore is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of G.LOOSEMORE & SON LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does G.LOOSEMORE & SON LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 5 already satisfied.

About G.LOOSEMORE & SON LIMITED (00657764)

G.LOOSEMORE & SON LIMITED is a private limited company incorporated on 29 April 1960 and registered in the United Kingdom under company number 00657764. Its registered office is at LOOSEMORE HOUSE BRANNAM CRESCENT, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TD. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Andrew Nicholas Loosemore. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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