Love Limited

Active03769210 Private limited company
Incorporated
12 May 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Other research and experimental development on natural sciences and engineering (72190)
Other service activities n.e.c. (96090)
Owned by
Michael Lord-Castle
Accounts type
Unaudited abridged
Region
South East
Address
Wanborough Station House Glaziers Lane
Normandy
Guildford
GU3 2ED

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 1999
British
Born September 1959 (67)
Officer history (4 former)
27 February 2013
Resigned Weston, David Robert as Secretary
29 June 2001
Appointed Weston, David Robert as Secretary
29 June 2001
Resigned Verrando, Kathleen as Secretary
12 May 1999
Appointed Lord-Castle, Michael Anthony as Director
12 May 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 May 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 May 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 May 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 May 1999
Appointed Verrando, Kathleen as Secretary

Ownership 1 active

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

Michael Lord-Castle
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)

Holdings 3

Companies where Love Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£120,839
Cash
£140,544
Employees
2
Debt Ratio
34%
Current Ratio
6.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £137,547 £799,228 £715,463 £640,424 £74,751 £120,839
Balance sheet detail
202520242023202220212020
Fixed Assets£24,402£32,052£599,702£653,253£733,905£815,957
Current Assets£158,001£126,922£110,709£129,978£127,524£203,612
Debtors£17,457£70,890£21,634£9,763£22,463£32,209
Cash£140,544£56,032£89,075£120,215£105,061£171,403
Creditors (< 1 year)£23,564£38,381£19,360£17,141£12,201£96,022
Creditors (> 1 year)£38,000£45,842£50,627£50,627£50,000£786,000
Net Current Assets£134,437£88,541£91,349£112,837£115,323£107,590
Net Assets£120,839£74,751£640,424£715,463£799,228£137,547
Shareholder Funds£120,839£74,751£640,424£715,463£799,228£137,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates4 October 2026
11 February 2026Director's details changed
23 January 2026Registered office address changed
30 November 2025Unaudited abridged accounts28 February 2025
7 November 2025Confirmation statement with no updates4 October 2025
Show all recent filings

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