LOVELACE VENTURES LTD

Active Woodstock

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
L

LOVELACE VENTURES LTD

Management consultancy activities other than financial management

Founded 6 Dec 2020 Active Woodstock, England 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

PIPER INNOVATIONS LIMITED 6 Dec 2020 — 7 Jul 2021
Accounts Submitted 14 Jan 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Dec 2025 Next due 19 Dec 2026 8 months remaining
Net assets £90 £0 2024 year on year
Total assets £90 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Woodstock Accountancy , 3a Market Place Woodstock OX20 1SY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LOVELACE VENTURES LTD (13066083), an active company based in Woodstock, England. Incorporated 6 Dec 2020. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£90.00

Net Assets

£90.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John ZafarDirectorBritishEngland636 Dec 2020Active

Shareholders

Shareholders (3)

John Zafar
33.3%
Oliver Robert Edwin Wylie
33.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

John Zafar

British

Active
Notified 6 Dec 2020
Residence England
DOB July 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Paul De Gruchy Gaudin

Ceased 21 Jun 2021

Ceased

Oliver Robert Edwin Wylie

Ceased 21 Jun 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with updates
8 May 2025Persons With Significant ControlChange to Mr John Zafar as a person with significant control on 2025-05-08
8 May 2025OfficersChange to director Mr John Zafar on 2025-05-08
14 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-05 with updates
14 Jan 2025AccountsAnnual accounts made up to 2024-12-31
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with updates

8 May 2025 Persons With Significant Control

Change to Mr John Zafar as a person with significant control on 2025-05-08

8 May 2025 Officers

Change to director Mr John Zafar on 2025-05-08

14 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-05 with updates

14 Jan 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-05 with updates

4 months ago on 16 Dec 2025

Change to Mr John Zafar as a person with significant control on 2025-05-08

11 months ago on 8 May 2025

Change to director Mr John Zafar on 2025-05-08

11 months ago on 8 May 2025

Confirmation statement made on 2024-12-05 with updates

1 years ago on 14 Jan 2025

Annual accounts made up to 2024-12-31

1 years ago on 14 Jan 2025