Ltd Facts The UK company register, as filed

Register entry · No. 09310367

THE LOVELY GIFT GROUP LIMITED

Active Private Limited Company Incorporated 13 Nov 2014

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    Last filed accounts

    Net liabilities of £53,275: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 12 Nov 2026.

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    Owners

    3 owners on file.

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    Trading history

    Incorporated 13 Nov 2014 (11 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 8 JETPARK JET PARK WAY, NEWPORT, BROUGH, ENGLAND, HU15 2JU

    As filed with Companies House.
  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    12 Nov 2026
    Last made up to
    29 Oct 2025
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. THE LOVELY GIFT GROUP LIMITED current
    2. THE LOVELY KEEPSAKE COMPANY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £114,582 £-53,275 16
31 Dec 2024 not published not published £138,532 £-10,162 10
31 Dec 2023 not published not published — £90,324 9
31 Dec 2022 not published not published — £16,366 4
31 Dec 2021 (7 months) not published not published — £-26,724 3
31 May 2021 not published not published £19,121 £-10,800 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J M Davies · Director, named in the accounts to 31 Dec 2025
  • I Franks · Director, named in the accounts to 31 Dec 2025
  • H E Davies · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Helen Elizabeth Mary Davies Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1974 British · England
Mr Jason Mark Davies Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Jul 2022 — July 1970 British · England
Fyi Seedcorn L.P. Acting By Its General Partner Fyi Seedcorn Gp Limited company · Lp022126 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Aug 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE LOVELY GIFT GROUP LIMITED still trading?

The register shows THE LOVELY GIFT GROUP LIMITED as active.

What does THE LOVELY GIFT GROUP LIMITED do?

It files the industry code 47910 (Retail sale via mail order houses or via Internet).

When was THE LOVELY GIFT GROUP LIMITED set up?

It was incorporated on 13 November 2014.

When are THE LOVELY GIFT GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE LOVELY GIFT GROUP LIMITED's next confirmation statement due?

By 12 November 2026.

Similar companies

Same industry code (47789), active, set up around the same time. More in this industry →

  1. 09371056 EDGBROOKTON LTD Active Private Limited Company Inc. 31 Dec 2014 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  2. 09370900 IDIG 3D PRINTING LTD Active Private Limited Company Inc. 31 Dec 2014 47910 · Retail sale via mail order houses or via Internet
  3. 09370533 MANYATTA LIMITED Active Private Limited Company Inc. 31 Dec 2014 47910 · Retail sale via mail order houses or via Internet
  4. 09371037 TANGIBLE LOGIC LIMITED Active Private Limited Company Inc. 31 Dec 2014 47910 · Retail sale via mail order houses or via Internet
  5. 09370917 ULTRASATIN LIMITED Active Private Limited Company Inc. 31 Dec 2014 47910 · Retail sale via mail order houses or via Internet

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House