Profile

Company number
06899671
Status
Active
Incorporation
2009-05-08
Last accounts made up
2024-09-30
Account category
GROUP
Primary SIC
47990
Hubs
UK Consumer / DTC

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
Dean Statham
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Subsidiaries

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

5 active · 2 resigned

Name Role Appointed Born Nationality
CHADWICK, Amy Louise Director 2022-10-03 Dec 1994 British
HUGHES, John William Director 2022-10-03 Jun 1988 British
LOVEN, Alex Director 2009-05-08 Oct 1987 British
LOVEN, Caroline Director 2011-03-01 Dec 1955 British
LOVEN, Per Sigurd Christian Director 2009-05-08 Dec 1952 British
Show 2 resigned officers
Name Role Appointed Resigned
OCS CORPORATE SECRETARIES LIMITED Corporate Secretary 2009-05-08 2009-05-08
GILBURT, Lee Christopher Director 2009-05-08 2009-05-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Caroline Rosalind Loven Individual Shares 25–50% 2016-04-06 Ceased 2018-01-31
Mr Alex Loven Individual Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2026-04-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-08-26 AA accounts accounts with accounts type group
2025-05-08 CS01 confirmation-statement confirmation statement with no updates
2024-08-01 AA accounts accounts with accounts type group
2024-05-31 CS01 confirmation-statement confirmation statement with no updates
2023-07-12 AA accounts accounts with accounts type group
2023-05-19 CS01 confirmation-statement confirmation statement with no updates
2022-10-20 AP01 officers appoint person director company with name date
2022-10-20 AP01 officers appoint person director company with name date
2022-07-06 AA accounts accounts with accounts type group
2022-05-16 CS01 confirmation-statement confirmation statement with no updates
2021-07-14 AA accounts accounts with accounts type group
2021-05-11 CS01 confirmation-statement confirmation statement with no updates
2020-05-14 CS01 confirmation-statement confirmation statement with updates
2020-05-14 PSC07 persons-with-significant-control cessation of a person with significant control
2020-03-10 AA accounts accounts with accounts type group
2019-12-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2019-07-05 AA accounts accounts with accounts type group
2019-05-21 CS01 confirmation-statement confirmation statement with no updates
2018-07-03 AA accounts accounts with accounts type group

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page