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Lovehoney Group Limited

Lovehoney Group Limited is an active company incorporated on 1 December 2006 with the registered office located in Bath, Somerset. Lovehoney Group Limited was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
06016233
Private limited company
Age
19 years
Incorporated 1 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (11 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
100 Locksbrook Road
Bath
BA1 3EN
Same address for the past 15 years
Telephone
01225461127
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
4
Stephen Norman Moore
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1971
Johannes Albrecht Leonce Graf Von Plettenberg
Director • Chief Executive Officer • German • Lives in Germany • Born in Nov 1980
Honey Bidco Ltd
PSC
Mr. Philippe Alexandre Jacob Jacobs
PSC • Swiss • Lives in UK • Born in Feb 1984
Mrs. Jie Jacobs
PSC • British • Lives in UK • Born in Jul 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Honey Bidco Limited
Johannes Albrecht Leonce Graf Von Plettenberg and Stephen Norman Moore are mutual people.
Active
Lovehoney Limited
Stephen Norman Moore is a mutual person.
Active
Honey Midco Limited
Stephen Norman Moore is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£52K
Decreased by £77K (-60%)
Turnover
£124K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.97M
Increased by £1.79M (+8%)
Total Liabilities
-£8.13M
Increased by £3.11M (+62%)
Net Assets
£14.84M
Decreased by £1.31M (-8%)
Debt Ratio (%)
35%
Increased by 11.67% (+49%)
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Latest Activity
Confirmation Submitted
7 Days Ago on 3 Dec 2025
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jul 2024
Confirmation Submitted
2 Years Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Richard Henry Longhurst Resigned
3 Years Ago on 6 Dec 2022
Roy Awad (PSC) Appointed
3 Years Ago on 4 Apr 2022
Jie Jacobs (PSC) Appointed
4 Years Ago on 22 Feb 2021
Philippe Alexandre Jacob Jacobs (PSC) Appointed
4 Years Ago on 22 Feb 2021
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Get Credit Report
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 3 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Notification of Philippe Alexandre Jacob Jacobs as a person with significant control on 22 February 2021
Submitted on 11 Dec 2024
Notification of Jie Jacobs as a person with significant control on 22 February 2021
Submitted on 11 Dec 2024
Notification of Roy Awad as a person with significant control on 4 April 2022
Submitted on 11 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Termination of appointment of Richard Henry Longhurst as a secretary on 6 December 2022
Submitted on 12 Dec 2022
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Repayment History
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