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Lovehoney Limited

Lovehoney Limited is an active company incorporated on 15 January 2003 with the registered office located in Bath, Somerset. Lovehoney Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04637868
Private limited company
Age
22 years
Incorporated 15 January 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
100 Locksbrook Road
Bath
BA1 3EN
Same address for the past 14 years
Telephone
01225318881
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • Chief Executive Officer • German • Lives in Germany • Born in Nov 1980
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1971
Lovehoney Group Ltd
PSC
Mr. Roy Awad
PSC • French,Lebanese • Lives in Switzerland • Born in Dec 1983
Mrs. Jie Jacobs
PSC • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Lovehoney Group Limited
Stephen Norman Moore is a mutual person.
Active
Honey Bidco Limited
Stephen Norman Moore is a mutual person.
Active
Honey Midco Limited
Stephen Norman Moore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.14M
Increased by £7.29M (+39%)
Turnover
£101.24M
Decreased by £20.57M (-17%)
Employees
328
Decreased by 61 (-16%)
Total Assets
£138.4M
Increased by £5.51M (+4%)
Total Liabilities
-£34.2M
Decreased by £5.15M (-13%)
Net Assets
£104.2M
Increased by £10.66M (+11%)
Debt Ratio (%)
25%
Decreased by 4.9% (-17%)
Latest Activity
Full Accounts Submitted
22 Hours Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Mr Johannes Albrecht Leonce Graf Von Plettenberg Appointed
2 Years 9 Months Ago on 30 Dec 2022
Roy Awad (PSC) Appointed
3 Years Ago on 4 Apr 2022
Philippe Alexandre Jacob Jacobs (PSC) Appointed
4 Years Ago on 22 Feb 2021
Jie Jacobs (PSC) Appointed
4 Years Ago on 22 Feb 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Notification of Jie Jacobs as a person with significant control on 22 February 2021
Submitted on 7 Jan 2025
Notification of Philippe Alexandre Jacob Jacobs as a person with significant control on 22 February 2021
Submitted on 7 Jan 2025
Notification of Roy Awad as a person with significant control on 4 April 2022
Submitted on 7 Jan 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Appointment of Mr Johannes Albrecht Leonce Graf Von Plettenberg as a director on 30 December 2022
Submitted on 4 Jan 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Repayment History
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