LOVELL SPORTS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-27
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors have taken the decision to wind down operations of the company and do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in note 1.2. Our opinion is not modified in this respect.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have taken the decision to wind down operations of the company and do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in note 1.2. Our opinion is not modified in this respect.”
Group structure
- LOVELL SPORTS LIMITED · parent
- Lovells SP Limited 100%
Significant events
- “During the year, the directors have taken the decision to wind down the operations of Lovell Sports Limited. All current and outstanding contractual obligations will be fulfilled before trading ceases. The provision of services relating to new contracts will instead be delivered by Topgrade Sportswear Limited, a fellow subsidiary, resulting in no operational impact to customers. Following the period end, the company's business was integrated into another Frasers Group entity by way of the transfer the trade and assets of the company to Topgrade Sportswear Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICK, Alastair Peter Orford | Director | 2019-03-14 | Jun 1983 | British |
| MOORE, Adam Lee | Director | 2024-12-05 | Aug 1986 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVELL, Myra Winifred | Secretary | 2001-03-21 | 2018-03-16 |
| OLSEN, Cameron John | Secretary | 2018-03-16 | 2019-07-01 |
| PIPER, Thomas James | Secretary | 2020-01-21 | 2022-07-28 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2001-03-21 | 2001-03-21 |
| ADEGOKE, Adedotun Ademola | Director | 2018-03-16 | 2024-12-05 |
| HARRISON, John Charles | Director | 2017-03-03 | 2018-03-16 |
| LOVELL, Benjamin John | Director | 2018-03-16 | 2020-06-12 |
| LOVELL, Graham Robert | Director | 2001-03-21 | 2018-03-16 |
| LOVELL, Joseph Thomas | Director | 2018-03-16 | 2020-06-12 |
| LOVELL, Myra Winifred | Director | 2001-05-30 | 2018-03-16 |
| STOCKTON, Rachel Isabel Lilian | Director | 2018-03-16 | 2019-03-14 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2001-03-21 | 2001-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lovell Sports (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-26 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-28 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | AA | accounts | Accounts with accounts type full | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-03 | AA | accounts | Accounts with accounts type full | |
| 2022-07-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-05 | AA | accounts | Accounts with accounts type full | |
| 2022-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-10 | AA | accounts | Accounts with accounts type full | |
| 2021-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-15 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-15 | TM01 | officers | Termination director company with name termination date | |
| 2020-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-04 | AA | accounts | Accounts with accounts type full | |
| 2020-01-21 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one