The Lovely Gift Group Limited

Active09310367 Private limited company
Incorporated
13 November 2014 (11 years)
Previously known as
The Lovely Keepsake Company Limited (until 12 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Jason Mark Davies
Helen Elizabeth Mary Davies
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 8 Jetpark Jet Park Way
Newport
Brough
HU15 2JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
British
Born January 1965 (61)

Ownership 3 active

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

Corporate entity · Notified 9 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Lp022126
Jason Mark Davies
Individual · Notified 20 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Helen Elizabeth Mary Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)

Financials

Net Assets
(£10,162)
Cash
£138,532
Employees
10
Debt Ratio
102%
Current Ratio
2.4x

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2022 2023 2024 (£26,724) £16,366 £90,324 (£10,162)
Balance sheet detail
202420232022202120212020
Fixed Assets£77,316£28,048£9,923£801£295£345
Current Assets£390,539£178,971£78,242£39,958£35,371£19,746
Debtors£122,766
Cash£138,532£19,121£7,246
Creditors (< 1 year)£164,364£115,802£67,045£60,995£46,466£48,420
Creditors (> 1 year)£314,221£23,976£7,525£5,488
Net Current Assets£226,175£88,620£15,218(£21,037)(£11,095)(£28,674)
Net Assets(£10,162)£90,324£16,366(£26,724)
Shareholder Funds(£10,162)£90,324£16,366(£26,724)(£10,800)(£28,329)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Resolutions
8 September 2026Appointment of a director
7 September 2026Statement of capital following an allotment of shares
4 November 2025Confirmation statement with no updates29 October 2025
30 September 2025Amended accounts31 December 2024
Show all recent filings

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