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LOVATT HOLDINGS LIMITED
Roebuck Works Brookhouse Industrial Estate, Brookhouse, Cheadle, Staffordshire, ST10 1PN
ActiveltdINC 1996SIC 74990
Company Information
Registered AddressRoebuck Works Brookhouse Industrial Estate, Brookhouse, Cheadle, Staffordshire, ST10 1PN
Incorporated6 June 1996
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74990 — Non-trading company
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed30 September 2024
Accounts Type29
Confirmation Next Due14 June 2027
Confirmation Last Filed31 May 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Cash | — | £0 | £42,725 | £252,731 | £252,731 | £252,574 | £252,322 | £252,070 | £251,818 | £350,000 | — |
| Current assets | — | £42,812 | £43,225 | £253,231 | £253,231 | £253,074 | £252,822 | £252,570 | £252,318 | — | — |
| Fixed assets | £581,201 | £588,106 | £581,201 | £434,957 | £434,957 | £434,957 | £434,957 | £434,957 | £434,957 | £434,957 | £434,957 |
| Creditors | £0 | £30 | £443 | £443 | £443 | £510 | £462 | £414 | £364 | — | — |
| Employees | 0 | 0 | 0 | 0 | 0 | — | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- LOVATT ENVIRONMENTAL LIMITED 6 June 1996 to 18 June 2009
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