LOVEDEN ESTATES LIMITED

Active Grantham

Activities of agricultural holding companies

0 employees website.com
Activities of agricultural holding companies
L

LOVEDEN ESTATES LIMITED

Activities of agricultural holding companies

Founded 19 Jul 2018 Active Grantham, England 0 employees website.com
Activities of agricultural holding companies

Previous Company Names

THE LAPWING ESTATE LIMITED 19 Jul 2018 — 20 Dec 2018
Accounts Submitted 17 Mar 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 15 Sept 2025 Next due 12 Sept 2026 4 months remaining
Net assets £4M £14K 2025 year on year
Total assets £4M £5K 2025 year on year
Total Liabilities £312K £9K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Rectory Rectory Lane Fulbeck Grantham Lincolnshire NG32 3JS England

Full company profile for LOVEDEN ESTATES LIMITED (11473407), an active company based in Grantham, England. Incorporated 19 Jul 2018. Activities of agricultural holding companies. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£14.41k

Decreased by £299.45k (-95%)

Net Assets

£3.81M

Increased by £13.63k (+0%)

Total Liabilities

£312.24k

Decreased by £8.67k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 41,215 Shares £41k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 20184,125£4k£1
13 Dec 201837,090£37k£1

Officers

Officers

2 active 1 resigned
Status
Camila Negri Tressoldi-brownDirectorBritishEngland3725 Oct 2022Active
Nigel Denis Spence BrownDirectorBritishEngland8013 Dec 2018Active

Shareholders

Shareholders (5)

Patrick Thomas Spence Brown
51.4%
7,462
Patrick Thomas Spence Brown
25.8%
3,743

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Patrick Thomas Spence Brown

British

Active
Notified 31 May 2019
Residence England
DOB June 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gillian Elizabeth Anne Brown

British

Active
Notified 13 Dec 2018
Residence England
DOB February 1950
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Timothy Prideaux Legh Adams

British

Active
Notified 13 Dec 2018
Residence United Kingdom
DOB September 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Nigel Denis Spence Brown

British

Active
Notified 13 Dec 2018
Residence England
DOB May 1946
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

James Frederick Spence Brown

Ceased 13 Dec 2018

Ceased

Group Structure

Group Structure

LOVEDEN ESTATES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Cardwell Farm, Durhams Road, Dawsmere, Spalding (PE12 9NJ) SOUTH HOLLAND
Freehold-3 Jan 2019
Cardwell Farm, Durhams Road, Dawsmere, Spalding (PE12 9NJ)
Freehold
Added 3 Jan 2019
District SOUTH HOLLAND

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026AccountsAnnual accounts made up to 31 May 2026
19 Sept 2025AccountsAnnual accounts made up to 31 May 2025
15 Sept 2025Confirmation StatementConfirmation statement made on 29 Aug 2025 with updates
29 Aug 2025Persons With Significant ControlCessation of Nigel Denis Spence Brown as a person with significant control on 29 Aug 2025
29 Aug 2025Persons With Significant ControlCessation of Gillian Elizabeth Anne Brown as a person with significant control on 29 Aug 2025
17 Mar 2026 Accounts

Annual accounts made up to 31 May 2026

19 Sept 2025 Accounts

Annual accounts made up to 31 May 2025

15 Sept 2025 Confirmation Statement

Confirmation statement made on 29 Aug 2025 with updates

29 Aug 2025 Persons With Significant Control

Cessation of Nigel Denis Spence Brown as a person with significant control on 29 Aug 2025

29 Aug 2025 Persons With Significant Control

Cessation of Gillian Elizabeth Anne Brown as a person with significant control on 29 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2026

1 months ago on 17 Mar 2026

Annual accounts made up to 31 May 2025

7 months ago on 19 Sept 2025

Confirmation statement made on 29 Aug 2025 with updates

7 months ago on 15 Sept 2025

Cessation of Nigel Denis Spence Brown as a person with significant control on 29 Aug 2025

8 months ago on 29 Aug 2025

Cessation of Gillian Elizabeth Anne Brown as a person with significant control on 29 Aug 2025

8 months ago on 29 Aug 2025