Lovel Property Holdings Ltd

Active08822739 Private limited company
Incorporated
20 December 2013 (12 years)
Previously known as
Rolco 350 Limited (until 27 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Philip Foster Lovel
Hannah Mary Lovel
Accounts type
Total exemption full
Region
Yorkshire
Address
12 Innovation Drive
Newport
Brough
HU15 2FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lovel, Philip Foster
Secretary · Appointed 24 December 2013
Director · Appointed 24 December 2013
British
Born February 1973 (53)
Director · Appointed 24 December 2013
British
Born September 1972 (54)
Officer history (2 former)
24 December 2013
Appointed Lovel, Philip Foster as Secretary
24 December 2013
Appointed Lovel, Hannah Mary as Director
24 December 2013
Appointed Lovel, Philip Foster as Director
24 December 2013
Resigned Flanagan, John Paul as Director
24 December 2013
Resigned Rollits Company Formations Limited as Corporate Director
20 December 2013
Appointed Flanagan, John Paul as Director
20 December 2013
Appointed Rollits Company Formations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1973 (53)

Holdings 7

Companies where Lovel Property Holdings Ltd is registered as a person with significant control

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

Financials

Cash
£487
Employees
2
Current Ratio
946.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,716,826 £1,817,675 £1,863,340 £1,910,032 £1,949,611 £2,005,971
Balance sheet detail
202420232022202120202019
Fixed Assets£1,302£1,302£1,302
Current Assets£2,006,789£1,950,367£1,920,969£1,872,156£1,826,277£1,775,181
Debtors£2,006,302£1,950,177£1,917,647£1,861,793£1,816,383£1,770,876
Cash£487£190£3,322£10,363£9,894£4,305
Creditors (< 1 year)£2,120£2,058£12,239£10,118£9,904£59,657
Net Current Assets£2,004,669£1,948,309£1,908,730£1,862,038£1,816,373£1,715,524
Shareholder Funds£2,005,971£1,949,611£1,910,032£1,863,340£1,817,675£1,716,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates29 April 2026
30 September 2025Total exemption full accounts31 December 2024
8 May 2025Confirmation statement with no updates29 April 2025
18 September 2024Total exemption full accounts31 December 2023
29 April 2024Confirmation statement with no updates29 April 2024
Show all recent filings

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