Dick Lovett Companies Limited

Active01101960 Private limited company
Incorporated
14 March 1973 (53 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)
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Owned by
Rebecca Jane Maloney
Accounts type
Group
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
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
23
Outstanding
1
Part satisfied
0
Satisfied
22

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 26 April 2021
British
Born September 1979 (47)
Winterburn, Julian
Secretary · Appointed 1 April 2018
Director · Appointed 1 April 2018
British
Born August 1969 (57)
Director
British
Born March 1950 (76)
Officer history (10 former)
3 April 2025
Appointed Trotman, Russell John as Director
31 March 2025
Resigned Campbell, Lynn Ross as Director
26 April 2021
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 Secretary
31 March 2018
Resigned Moulton, John Christopher as Director
31 October 2016
Resigned Lovett, Edward Charles as Director
1 July 2015
Appointed Lovett, Edward Charles as Director
1 January 2014
Appointed Campbell, Lynn Ross as Director
30 June 2011
Resigned Lovett, Edward Charles as Director
11 May 2010
Appointed Lovett, Edward Charles as Director
30 June 2000
Resigned Maurice, Derek John as Secretary
30 June 2000
Resigned Maurice, Derek John as Director
19 June 2000
Appointed Moulton, John Christopher as Director
19 June 2000
Appointed Moulton, John Christopher as Secretary
1 January 1995
Resigned Lovett, Richard Augustus as Director
1 March 1994
Resigned Fruen, Paul Francis as Director
31 December 1992
Resigned Firman, Ronald William as Director

Ownership 1 active

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

Individual · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1979 (47)
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

Dick Lovett Companies Limited This company
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 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 · group accounts

Net Assets
£132,088,000
Cash
£3,949,000
Profit
£3,961,000
Debt Ratio
10%
Current Ratio
1.8x
Return on Equity
3%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2020 2022 2023 2024 2025 £67,400,000 £95,846,000 £111,943,000 £128,627,000 £132,088,000
Balance sheet detail
202520242023202220202019
Fixed Assets£138,334,000£117,366,000£104,163,000£85,353,000£77,807,000
Current Assets£8,293,000£21,985,000£19,496,000£27,796,000
Debtors£4,344,000£3,329,000£3,496,000£2,642,000£777,000£1,574,000
Cash£3,949,000£18,656,000£16,000,000£25,154,000
Creditors (< 1 year)£4,595,000£1,652,000£3,543,000£9,426,000£8,558,000£11,756,000
Creditors (> 1 year)£256,000£256,000
Net Current Assets£3,698,000£18,370,000(£7,781,000)(£10,182,000)
Net Assets£132,088,000£128,627,000£111,943,000£95,846,000£67,400,000
Shareholder Funds£132,088,000£128,627,000£111,943,000£95,846,000£67,400,000£65,003,000

Filings

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