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Lovett Rose Holdings Ltd

Lovett Rose Holdings Ltd is an active company incorporated on 19 January 2023 with the registered office located in Newcastle, Staffordshire. Lovett Rose Holdings Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14604820
Private limited company
Age
2 years 9 months
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Evolution
Hooters Hall Road
Newcastle-Under-Lyme
Staffordshire
ST5 9QF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jan 1961
Lovett Care Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lovett Care Holdings Limited
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Lovett Care (Harrogate) Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Fairfax Manor Care Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Lovett Care Management Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Bradshaw Manor Care Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Bod Hyfryd Care Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Rhiwlas Care Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Lovett Care Oak Holdings Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45K
Increased by £45K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£37.1M
Increased by £20.6M (+125%)
Total Liabilities
-£37.85M
Increased by £21.12M (+126%)
Net Assets
-£751K
Decreased by £516K (+220%)
Debt Ratio (%)
102%
Increased by 0.6% (+1%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 15 Oct 2025
New Charge Registered
2 Months Ago on 27 Aug 2025
Deborah Baker Resigned
3 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Oct 2024
New Charge Registered
1 Year Ago on 7 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 14 Dec 2023
New Charge Registered
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Termination of appointment of Deborah Baker as a director on 9 July 2025
Submitted on 18 Sep 2025
Registration of charge 146048200004, created on 27 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 20 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Repayment History
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