Love Business Group Limited

Active06322305 Private limited company
Incorporated
24 July 2007 (19 years)
Previously known as
Love Energy Savings.Com Limited (until 12 September 2025)
Sandown Holdings Limited (until 17 January 2012)
Knightsbridge Support Services Limited (until 28 April 2008)
Earlier: Pimco 2680 Limited
This list may be incomplete. See all names on Companies House
Industry
Trade of electricity (35140)
Activities of call centres (82200)
Owned by
Sandown Holdings Limited
Accounts type
Full
Region
North West
Address
Unit 2 Springfield Court
Summerfield Road
Bolton
BL3 2NT

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born April 1984 (42)
Director · Appointed 28 July 2022
British
Born May 1986 (40)
Director · Appointed 31 October 2009
British
Born January 1973 (53)
Officer history (22 former)
9 September 2025
Resigned Windas, Phil Neil as Director
8 September 2025
Appointed Ahmed, Talha as Director
28 July 2022
Appointed Scott, Clair Marie as Director
31 December 2021
Resigned Evans, Steven Philip as Director
10 August 2019
Appointed Evans, Steven Philip as Director
10 August 2019
Appointed Windas, Phil Neil as Director
30 June 2019
Resigned Todd, Christopher as Director
20 August 2018
Resigned King, Jonathan Charles as Director
9 May 2018
Resigned Ford, Anthony John as Director
10 September 2015
Resigned Taylor, Simon Julian as Director
10 September 2015
Appointed Todd, Christopher as Director
1 February 2015
Appointed King, Jonathan Charles as Director
31 July 2012
Resigned Rozenbroek, John as Director
31 July 2012
Resigned Driver, Michael Vaughan as Director
31 January 2012
Resigned Norman, Paul Alan as Secretary
18 January 2012
Appointed Rozenbroek, John as Director
18 January 2012
Resigned Hamilton, Ciaran as Director
14 December 2011
Appointed Taylor, Simon Julian as Director
14 December 2011
Appointed Ford, Anthony John as Director
14 December 2011
Appointed Driver, Michael Vaughan as Director
14 December 2011
Resigned Taylor Ford Investments LLP as Corporate Director
1 March 2011
Resigned Taylor, Simon Julian as Director
1 March 2011
Appointed Taylor, Simon Julian as Director
1 March 2011
Appointed Taylor Ford Investments LLP as Corporate Director
1 March 2011
Resigned Ford, Anthony John as Director
1 March 2011
Appointed Norman, Paul Alan as Secretary
1 March 2011
Appointed Ford, Anthony John as Director
21 February 2011
Appointed Hamilton, Ciaran as Director
15 February 2011
Resigned Lingard, Roger John as Secretary
31 January 2011
Resigned Whitaker, Jeremy as Director
28 February 2010
Resigned Wetton, Lorraine as Director
31 October 2009
Resigned Dryburgh, Kevin as Director
31 October 2009
Appointed Foster, Phil as Director
31 October 2009
Appointed Whitaker, Jeremy as Director
30 July 2009
Resigned Taylor Ford Jackson LLP as Corporate Director
27 May 2008
Appointed Wetton, Lorraine as Director
27 May 2008
Appointed Taylor Ford Jackson LLP as Corporate Director
27 May 2008
Appointed Lingard, Roger John as Secretary
27 May 2008
Appointed Dryburgh, Kevin as Director
27 May 2008
Resigned Miller, Paul James as Secretary
27 May 2008
Resigned Knightsbridge Director Limited as Corporate Director
10 September 2007
Resigned Pinsent Masons Director Limited as Corporate Director
7 September 2007
Appointed Miller, Paul James as Secretary
7 September 2007
Appointed Knightsbridge Director Limited as Corporate Director
7 September 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
24 July 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
24 July 2007
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Sandown Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Former controllers (2)
20 August 2018
Ceased LDC (Managers) Limited — Has significant influence or control
20 August 2018
Ceased Philip Foster — Owns 25–50% of shares

Financials

Net Assets
£10,876,526
Cash
£3,147,345
Turnover
£37,891,480
Profit Before Tax
£7,317,450
Employees
282
Debt Ratio
58%
Current Ratio
2.1x
Profit Margin
19%
Return on Equity
60%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £29,857,884 £29,118,498 £29,253,817 £23,181,995 £27,750,298 £37,891,480
Balance sheet detail
202420232022202120202019
Fixed Assets£1,958,832£3,021,004£3,078,846£2,433,115£1,037,581£144,679
Current Assets£23,702,389£13,906,597£20,441,009£24,298,509£30,149,492£26,007,414
Cash£3,147,345£5,466,090£2,890,070£3,558,988£3,369,765£1,219,954
Creditors (< 1 year)£11,097,604£9,953,475£13,897,286£16,321,956£13,544,588£15,151,629
Creditors (> 1 year)£3,639,263£2,632,057£4,163,599£6,415,074£8,463,931£4,426,278
Net Current Assets£12,604,785£3,953,122£6,543,723£7,976,553£16,604,904£10,855,785
Net Assets£10,876,526£4,342,069£5,458,970£3,994,594£9,172,784£6,570,118
Shareholder Funds£10,876,526£4,342,069£5,458,970£3,994,594£9,172,784£6,570,118

Turnover£37,891,480£27,750,298£23,181,995£29,253,817£29,118,498£29,857,884
Cost of Sales£21,345,787£17,918,583£14,357,892£17,468,723£18,051,718£20,207,999
Gross Profit£16,545,693£9,831,715£8,824,103£11,785,094£11,066,780£9,649,885
Admin Expenses£8,746,939£7,232,093£6,721,002£8,890,483£7,978,862£6,619,329
Staff Costs£14,333,307£11,133,561£9,767,500£11,015,668£8,560,969£8,102,404
Operating Profit£7,321,867(£1,361,409)£1,870,004(£3,898,761)£2,621,111£3,030,556
Profit Before Tax£7,317,450(£1,364,777)£1,862,033(£3,902,858)£2,615,638£3,025,947
Tax£782,993(£247,876)£397,657(£981,034)£12,972£268,578
Profit for Period£6,534,457(£1,116,901)£1,464,376(£2,921,824)£2,602,666£2,757,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates11 July 2026
12 September 2025Termination of appointment of a director
12 September 2025Appointment of a director
12 September 2025Certificate of change of name
11 September 2025Full accounts31 December 2024
Show all recent filings

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