LOVE PRODUCTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Cash
£34M
+55.7% vs 2023
Net assets
£79M
+31.4% vs 2023
Employees
178
+2.9% vs 2023
Profit before tax
£25M
+12.6% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £71,726,213 | £74,887,817 | |
| Operating profit | £21,593,822 | £22,642,987 | |
| Profit before tax | £22,097,463 | £24,880,869 | |
| Net profit | £17,281,495 | £18,838,751 | |
| Cash | £22,045,213 | £34,327,276 | |
| Total assets less current liabilities | £60,051,141 | £78,891,989 | |
| Net assets | £59,996,141 | £78,836,989 | |
| Equity | £59,996,141 | £78,836,989 | |
| Average employees | 173 | 178 | |
| Wages | £8,496,268 | £8,081,115 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 30.1% | 30.2% | |
| Net margin | 24.1% | 25.2% | |
| Return on capital employed | 36.0% | 28.7% | |
| Current ratio | 6.12x | 3.72x | |
| Interest cover | 616966.34x | 65822.64x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have undertaken a rigorous assessment of whether the Company and Group were a going concern when the accounts were prepared, considering all available information about the future, covering a period of 12 months from the date of the approval of the accounts. The Directors are not aware of any material uncertainty arising from their assessment that would cast doubt on the Company and Group's ability to continue as a going concern.”
Group structure
- LOVE PRODUCTIONS LIMITED · parent
- Love Productions USA Inc 100%
- Love American Journeys LLC
- Baking Show LLC
- USA Love Development LLC
- Love Baking LLC
- Jet Tracks LLC
- Cotham Hill Productions LLC
- Media Core LLC
- International Journeys LLC
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-06-24 | — | — |
| COOPER, Caroline Lindsay | Director | 2024-09-30 | Feb 1980 | British |
| MCNEIL, Roderick Gregor | Director | 2024-06-28 | Nov 1970 | British |
| WEDLOCK, Paul | Director | 2022-02-01 | Dec 1982 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Anna Rachael | Secretary | 2004-09-03 | 2014-07-09 |
| TAYLOR, Christopher Jon | Secretary | 2014-07-09 | 2019-06-28 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-03 | 2004-09-03 |
| BEATTIE, Anna Rachael | Director | 2005-11-01 | 2017-10-03 |
| BRANN, Andrew Paul | Director | 2008-04-01 | 2009-12-15 |
| COOPER, Caroline Lindsay | Director | 2015-07-15 | 2021-05-31 |
| DAVEY, Gary Desmond | Director | 2019-11-13 | 2021-05-31 |
| KAVANAGH, Laetitia Ellen | Director | 2017-10-03 | 2021-05-31 |
| KINGSTON, Robert John | Director | 2014-07-09 | 2015-03-12 |
| MCKERROW, Richard James | Director | 2004-09-03 | 2021-05-31 |
| MILLICHIP, Jane Helen | Director | 2014-07-09 | 2021-05-31 |
| RICHARDS, Tanya Claire | Director | 2021-05-31 | 2024-06-28 |
| ROBSON, Simon | Director | 2021-05-31 | 2022-02-01 |
| ROBSON, Simon | Director | 2015-03-12 | 2015-07-15 |
| SHINGLETON, Barnaby Andrew | Director | 2022-02-01 | 2024-09-30 |
| SHORROCKS, Dominic Richard | Director | 2014-07-09 | 2019-06-28 |
| SMITH, Colin | Director | 2021-05-31 | 2022-02-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-09-03 | 2004-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sky Ventures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type group | |
| 2025-05-02 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type group | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | CH01 | officers | Change person director company with change date | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type group | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | AA | accounts | Accounts with accounts type group | |
| 2022-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-15 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+4.4%
£71,726,213 £74,887,817
-
Cash
+55.7%
£22,045,213 £34,327,276
-
Net assets
+31.4%
£59,996,141 £78,836,989
-
Employees
+2.9%
173 178
-
Operating profit
+4.9%
£21,593,822 £22,642,987
-
Profit before tax
+12.6%
£22,097,463 £24,880,869
-
Wages
-4.9%
£8,496,268 £8,081,115
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers