Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Charles Lovelace Limited
- Incorporated
- 26 June 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Edward Christopher LovelaceJames Edward LovelaceTom Richard Lovelace
- Owned by
- Sarah Elizabeth Lovelace
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 7 Quy Court Colliers LaneStow-Cum-QuyCambridgeCB25 9AU
Officers 6 active
Officer details are public data from the Companies House register.
Lovelace, Edward Christopher
Director · Appointed 27 November 2024
British
Born June 1984 (42)
Lovelace, James Edward
Director · Appointed 27 November 2024
British
Born September 1974 (52)
Lovelace, Tom Richard
Director · Appointed 27 November 2024
British
Born June 1981 (45)
British
Born July 1978 (48)
Lovelace, Sarah Elizabeth
Director · Appointed 14 January 2001
British
Born March 1948 (78)
Lovelace, Sarah Elizabeth
Secretary · Appointed 23 November 2000
British
Officer history (6 former)
27 November 2024
Appointed Lovelace, James Edward as Director
27 November 2024
Appointed Lovelace, Tom Richard as Director
27 November 2024
27 November 2024
Appointed Lovelace, Edward Christopher as Director
18 November 2022
Resigned Lovelace, Charles Thomas Inns as Director
17 December 2008
Resigned Lovelace, Tom Richard as Director
17 December 2008
Resigned Lovelace, Edward Christopher as Director
1 August 2003
Appointed Lovelace, Edward Christopher as Director
1 August 2003
Appointed Lovelace, Tom Richard as Director
14 January 2001
Appointed Lovelace, Sarah Elizabeth as Director
23 November 2000
Appointed Lovelace, Charles Thomas Inns as Director
23 November 2000
Appointed Lovelace, Sarah Elizabeth as Secretary
23 November 2000
Resigned Metcalf, David John as Secretary
23 November 2000
Resigned Metcalf, David John as Director
23 November 2000
26 June 2000
Appointed Metcalf, David John as Secretary
26 June 2000
Appointed Metcalf, David John as Director
26 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sarah Elizabeth Lovelace
Individual · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1948 (78)
Former controllers (1)
20 December 2023
Ceased Charles Lovelace — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £803,075
- Cash
- £91,545
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £757,153 | £757,153 | £728,953 | £728,953 | £728,953 | £729,089 |
| Current Assets | £35,049 | £91,693 | £91,843 | £37,232 | ||
| Debtors | £1,888 | £18,547 | ||||
| Cash | £91,545 | £35,049 | £89,805 | £73,296 | £59,974 | |
| Creditors (< 1 year) | £24,456 | £21,259 | £17,936 | £18,185 | £77,539 | £71,777 |
| Creditors (> 1 year) | £21,167 | £44,379 | £119,979 | £188,179 | £165,790 | £211,965 |
| Net Current Assets | £67,089 | £13,790 | £73,757 | £73,658 | (£17,565) | (£34,545) |
| Net Assets | £803,075 | £726,564 | £682,731 | £614,432 | £545,598 | £481,479 |
| Shareholder Funds | £803,075 | £726,564 | £682,731 | £614,432 | £545,598 | £481,479 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 9 March 2026 | Change of details for a person with significant control | |||
| 6 March 2026 | Registered office address changed | |||
| 6 March 2026 | Director's details changed | |||
| 6 March 2026 | Director's details changed |
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