The Accounts Companies House intelligence

LOVE FOOD HEAVEN LIMITED

#08404526 · Active · Incorporated 2013-02-15 (13y 3m) · Last filing 2025-10-15 (7mo ago)
Consumer Discretionary · SIC 46330 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-27 (in 1mo)

Last made up 2025-06-13

Watchouts

None on the register

Cash

£99K

-58.5% vs 2023

Net assets

£1M

+55% vs 2023

Employees

4

0% vs 2023

Profit before tax

£493K

+58.7% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £5,129,944£5,011,409
Operating profit £311,768£492,932
Profit before tax £310,450£492,833
Net profit £226,256£362,292
Cash £237,939£98,627
Total assets less current liabilities £659,265£1,021,557
Net assets £659,265£1,021,557
Equity £659,265£1,021,557
Average employees 44
Wages ——

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 2023-12-312024-12-31
Operating margin 6.1%9.8%
Net margin 4.4%7.2%
Return on capital employed 47.3%48.3%
Current ratio 1.81x3.10x
Interest cover 236.55x4979.11x

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
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company meets its day to day working capital requirements through existing cash resources (cash in hand at 10 October 2025 totalled £886,614) and although levels of demand for the company's products and the costs of raw materials are difficult to predict and are therefore inherently uncertain, the directors expect to be able to operate within the level of its current resources, given forecast sales, expected expenditure and resources available. The directors have prepared detailed forecasts showing that the company is expected to remain profitable and cash generative for the foreseeable future. Consequently, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least the next twelve months after the approval of the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 0 resigned

Name Role Appointed Born Nationality
AUSTIN, Philip Anthony Director 2013-02-15 Nov 1978 British
HARPER, Daniel David Director 2020-03-03 Oct 1972 British
MCFARLANE, David Neil Director 2020-03-03 Sep 1962 British
WEAVER, Ashley Clinton Darrel Director 2019-10-01 Apr 1966 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Douglas Kerr Individual ownership-of-shares-75-to-100-percent-as-firm 2017-02-15 Ceased 2017-02-15
Fayrefield Foods Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-02-15 Active

Filing timeline

Last 20 of 40 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2020-02-18 CC04 Statement of companys objects
Date Type Category Description
2025-10-15 AA accounts Accounts with accounts type full
2025-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-06 AA accounts Accounts with accounts type small
2024-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type small
2023-06-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type small
2022-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-25 AA accounts Accounts with accounts type full
2021-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-10 AA accounts Accounts with accounts type audit exemption subsiduary
2021-01-10 PARENT_ACC accounts Legacy
2021-01-10 AGREEMENT2 other Legacy
2021-01-10 GUARANTEE2 other Legacy
2020-03-03 AP01 officers Appoint person director company with name date PDF
2020-03-03 AP01 officers Appoint person director company with name date PDF
2020-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2020-02-18 CC04 change-of-constitution Statement of companys objects

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page