Annual accounts
Unaudited abridged accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
THE LOVELY GIFT GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 8 Jetpark Jet Park Way, Newport, Brough HU15 2JU
- Classification (SIC)
- Retail sale via mail order houses or via Internet (47.91 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/09/2026View PDF (2 pages)
Appointment of Mr Ian Charles Franks as a director on 2026-09-04
- 04/11/2025View PDF (3 pages)
Confirmation statement made on 2025-10-29 with no updates
- 30/09/2025View PDF (9 pages)
Amended accounts made up to 2024-12-31
- 09/09/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
12/11/2026Filing deadline
Last statement 29/10/2025Due 12/11/2026
- Next statement date
- 29/10/2026
- Last statement dated
- 29/10/2025
Financial performance
The latest figures THE LOVELY GIFT GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-10.16K2024
-111.25%vs 20232023: £90.32K
Total Assets
£467.86K2024
126.00%vs 20232023: £207.02K
Cash in Bank
£138.53K2024
Increasedvs 20212021: £19.12K
Total Liabilities
£478.59K2024
310.12%vs 20232023: £116.70K
Employees
102024
+1vs 20232023: 9
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 310.12% on 2023. See the full financial analysis for THE LOVELY GIFT GROUP LIMITED.
The full financial record
Four ways through THE LOVELY GIFT GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · +130% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 10 | +1 |
| 2023 | 9 | +5 |
| 2022 | 4 | +1 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 10 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 13/11/2014–Present | 4 | |
| Director | 04/09/2026–Present | 31 | |
| Director | 21/07/2022–Present | 2 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 09/08/2024–Present | 0 | |
| 06/04/2016–Present | 4 | |
| 20/07/2022–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 28/11/2022
- Last 12 months
- 2
- -1 vs the year before
- Most recent filing
- 08/09/2026
- less than a month ago
What changed in the last year
- Officer changesLatest 08/09/2026
- Confirmation statementLatest 04/11/2025
Filing timeline
- 08/09/2026View PDF (2 pages)
Appointment of Mr Ian Charles Franks as a director on 2026-09-04
- 04/11/2025View PDF (3 pages)
Confirmation statement made on 2025-10-29 with no updates
- 30/09/2025View PDF (9 pages)
Amended accounts made up to 2024-12-31
- 09/09/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2024-12-31
- 26/11/2024View PDF (4 pages)
Confirmation statement made on 2024-10-29 with updates
- 28/08/2024View PDF (6 pages)
Sub-division of shares on 2024-08-09
- 28/08/2024View PDF (4 pages)
Statement of capital following an allotment of shares on 2024-08-09
- 25/08/2024View PDF (48 pages)
Memorandum and Articles of Association
- 25/08/2024View PDF (2 pages)
Resolutions
- 22/08/2024View PDF (2 pages)
Change of details for Mrs Helen Elizabeth Mary Davies as a person with significant control on 2024-08-09
- 22/08/2024View PDF (2 pages)
Notification of Fyi Seedcorn L.P. Acting by Its General Partner Fyi Seedcorn Gp Limited as a person with significant control on 2024-08-09
- 20/08/2024View PDF (42 pages)
Registration of charge 093103670001, created on 2024-08-09
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
Similar companies
1,381 UK companies are similar to THE LOVELY GIFT GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Retail sale via mail order houses or via Internet) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
S R JONES LIMITED
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- Activity
- Retail sale of automotive fuel in specialised stores
- Company no.
- 05259018
- Incorporated
- 14/10/2004
- Employees
- 9
CAROL DAVIES LTD
Active2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire HR4 7BS
- Activity
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- Company no.
- 05391065
- Incorporated
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- Employees
- 8
THM SOUTH LTD
Active1st Floor 33 George Street, Croydon CR0 1LB
- Activity
- Retail sale of meat and meat products in specialised stores
- Company no.
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- Incorporated
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- Employees
- 9
SHERBURN HOUSE LTD
Active1 Railway Close, Sherburn, County Durham DH6 1RN
- Activity
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- Company no.
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- Incorporated
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- Employees
- 8
C & C FORSTER LIMITED
Active144 Melrose Drive, St. Helen Auckland, Bishop Auckland DL14 9DN
- Activity
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About THE LOVELY GIFT GROUP LIMITED
A short description of the company, written from its Companies House record.
THE LOVELY GIFT GROUP LIMITED is a private limited company registered in the United Kingdom, based in Unit 8 Jetpark Jet Park Way, Newport, Brough HU15 2JU. Companies House classifies its business as Retail sale via mail order houses or via Internet. It has been on the register for 11 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £-10.16K and 10 employees.
THE LOVELY GIFT GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE LOVELY GIFT GROUP LIMITED under one registered business activity: Retail sale via mail order houses or via Internet (47.91 - SIC 2007).
THE LOVELY GIFT GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 13/11/2014.
The most recent accounts Okredo holds cover 2024 and report net assets of £-10.16K, total assets of £467.86K, cash in bank of £138.53K and total liabilities of £478.59K.
The most recent document on the record is dated 08/09/2026: Appointment of Mr Ian Charles Franks as a director on 2026-09-04, less than a month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 12/11/2026.
Companies House lists 3 officers and 3 people with significant control.