Lovelace Holdings Ltd - Filleted accounts

Registered number

13440639

Lovelace Holdings Ltd

Filleted Accounts

31 December 2025

Lovelace Holdings Ltd
Registered number:		13440639
Balance Sheet
as at 31 December 2025

Notes			2025			2024
£				£
Fixed assets
Investments	3		2,300,000			2,300,000

Creditors: amounts falling due within one year	4	(1,440)			(960)

Net current liabilities			(1,440)			(960)

Net assets			2,298,560			2,299,040

Capital and reserves
Called up share capital			2,300,000			2,300,000
Profit and loss account			(1,440)			(960)

Shareholders' funds			2,298,560			2,299,040

The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.




Mrs C Moisob
Director
Approved by the board on 2 March 2026

Lovelace Holdings Ltd
Notes to the Accounts
for the year ended 31 December 2025


1	Accounting policies

	Basis of preparation
	The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).

	Investments
	Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.


2	Employees	2025		2024
Number			Number

	Average number of persons employed by the company	4		4


3	Investments
Investments in
subsidiary
undertakings
£
	Cost
	At 1 January 2025			2,300,000

	At 31 December 2025			2,300,000


4	Creditors: amounts falling due within one year	2025		2024
£			£

	Other creditors	1,440		960


5	Other information

	Lovelace Holdings Ltd is a private company limited by shares and incorporated in England. Its registered office is:
	10-12 Bridford Road
	Marsh Barton Trading Estate
	Exeter
	Devon
	EX2 8QX