Dick Lovett (Hungerford) Limited

Active01037913 Private limited company
Incorporated
12 January 1972 (54 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Accounts type
Full
Region
South West
Address
The Copse Frankland Road
Blagrove
Swindon
SN5 8YW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born December 1965 (60)
Director · Appointed 18 December 2023
British
Born September 1979 (47)
Winterburn, Julian
Secretary · Appointed 1 April 2018
Director · Appointed 1 April 2018
British
Born August 1969 (57)
Director · Appointed 6 April 2001
British
Born March 1950 (76)
Officer history (9 former)
3 April 2025
Appointed Trotman, Russell John as Director
31 March 2025
Resigned Campbell, Lynn Ross as Director
18 December 2023
Appointed Maloney, Rebecca Jane as Director
1 April 2018
Appointed Winterburn, Julian as Secretary
1 April 2018
Appointed Winterburn, Julian as Director
31 March 2018
Resigned Moulton, John Christopher as Director
31 March 2018
Resigned Moulton, John Christopher as Secretary
6 April 2001
Appointed Lovett, Peter Charles as Director
6 April 2001
Appointed Moulton, John Christopher as Director
6 April 2001
Appointed Campbell, Lynn Ross as Director
6 April 2001
Appointed Moulton, John Christopher as Secretary
6 April 2001
Resigned Pickering, Michael Gideon as Secretary
6 April 2001
Resigned Knowland, Dorothy Emily as Director
6 April 2001
Resigned Knowland, Michael Gerald as Director
6 April 2001
Resigned Pickering, Deborah Mary as Director
6 April 2001
Resigned Pickering, Michael Gideon as Director
30 December 1999
Resigned Knowland, Peter Herbert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 November 2025
Has significant influence or control
British
Born September 1979 (47)
Corporate entity · Notified 10 May 2024
Owns 75–100% of shares
Limited Company
Reg. no. 02182711
Former controllers (1)
18 November 2025
Ceased Peter Charles Lovett — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

100 PL Limited Owns 75–100% of shares
Dick Lovett Automobile Limited Owns 75–100% of shares
Dick Lovett (Avon) Limited Owns 75–100% of shares
Dick Lovett (Bath) Limited Owns 75–100% of shares
Dick Lovett (Bristol) Limited Owns 75–100% of shares
Dick Lovett (Hungerford) Limited This company Owns 75–100% of shares
Dick Lovett (Specialist Cars) Limited Owns 75–100% of shares
Dick Lovett (SV) Limited Owns 75–100% of shares
Dick Lovett (Swindon) Limited Owns 75–100% of shares
Dick Lovett Limited Owns 75–100% of shares
Dick Lovett Sporting Limited Owns 75–100% of shares
Dick Lovett Sports Cars Limited Owns 75–100% of shares
P L R Limited Owns 75–100% of shares
Spraymaster Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£3,849,000
Cash
£0
Profit Before Tax
£583,000
Debt Ratio
66%
Current Ratio
1.1x
Return on Equity
11%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £4,519,000 £4,448,000 £3,422,000 £3,849,000
Balance sheet detail
202520242023202220202019
Fixed Assets£2,985,000£1,637,000£170,000£182,000£73,000£63,000
Current Assets£8,473,000£10,159,000£11,445,000£12,925,000£9,696,000£9,764,000
Debtors£1,808,000£2,000,000£2,068,000£2,750,000£1,740,000£2,402,000
Cash£0£864,000£2,733,000£1,774,000£2,325,000£393,000
Creditors (< 1 year)£7,458,000£8,195,000£7,145,000£8,573,000£6,752,000£7,260,000
Net Current Assets£1,015,000£1,964,000£4,300,000£4,352,000£2,944,000£2,504,000
Net Assets£3,849,000£3,422,000£4,448,000£4,519,000
Shareholder Funds£3,849,000£3,422,000£4,448,000£4,519,000£3,017,000£2,567,000

Turnover£53,331,000£42,238,000£44,518,000
Cost of Sales£38,435,000£39,242,000£46,480,000£48,401,000£39,163,000£41,427,000
Gross Profit£4,930,000£3,075,000£3,091,000
Admin Expenses£1,755,000£1,841,000£1,773,000£1,685,000£1,236,000£1,343,000
Staff Costs£2,184,000£2,053,000£2,019,000£1,930,000£1,966,000£2,032,000
Operating Profit£1,846,000£791,000£364,000
Profit Before Tax£583,000(£39,000)£1,218,000£1,740,000£741,000£277,000
Tax£156,000(£13,000)£289,000£331,000£141,000£51,000
Profit for Period£427,000(£26,000)£929,000£1,409,000£600,000£226,000

Filings 144

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates30 June 2026
22 May 2026Full accounts31 December 2025
21 November 2025Cessation of a person with significant control
21 November 2025Notification of a person with significant control
1 July 2025Confirmation statement with updates30 June 2025
Show all 144 filings

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