opendata.bot
Company number
05907642

LOYALTY PRO LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LOYALTY PRO LIMITED
Company number
05907642
Registered office
CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR, UNITED KINGDOM · 290 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 August 2006
Status
Active
Age
20 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
19 Feb 2027
Confirmation statement — last
05 Feb 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.

People with significant control

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

Mr Paul Robert Crudge
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Robert James Meakin
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Robert James Meakin
born 09/1961 · Wales owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Mr Paul Robert Crudge
born 07/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 22/03/2018 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/03/2018 Person with significant control ceased Mr Paul Robert Crudge
06/04/2016 Person with significant control added Robert James Meakin
06/04/2016 Person with significant control added Mr Paul Robert Crudge

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 2 2

Documents for LOYALTY PRO LIMITED

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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

Data protection register

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

Loyalty Pro Ltd — CH3 5AR
Tier 1 · renews 08/02/2027
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/05907642
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LOYALTY PRO LIMITED?
According to the official registry, the company number of LOYALTY PRO LIMITED is 05907642.
Where is LOYALTY PRO LIMITED registered?
The registered office is CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR, UNITED KINGDOM.
What is the SIC code of LOYALTY PRO LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls LOYALTY PRO LIMITED?
Mr Paul Robert Crudge is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LOYALTY PRO LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About LOYALTY PRO LIMITED (05907642)

LOYALTY PRO LIMITED is a private limited company incorporated on 16 August 2006 and registered in the United Kingdom under company number 05907642. Its registered office is at CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Paul Robert Crudge. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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