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Lima Investments Limited

02368964

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY
Incorporated 06/04/1989

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr. Simon John Denton

director · Since 04/11/1998

COMPANY CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Miss Kerry Ann Scholes

director · Since 09/03/2021

DIRECTOR

BRITISH · ISLE OF MAN · Age 43

Also on 2 other boards

Ms Josephine Rocca

director · Since 10/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Simon John Denton

director · Since 04/11/1998

British · England · Age 62

Kerry Ann Scholes

director · Since 09/03/2021

British · Isle Of Man · Age 43

Josephine Rocca

director · Since 10/02/2025

British · United Kingdom · Age 63

Former

Belinda Lee Bautista

director · Resigned 26/04/1996

Tracy Jane Pozo

director · Resigned 04/11/1998

Charles Philip Robinson

director · Resigned 04/11/1998

Homeric Limited

corporate nominee secretary · Resigned 04/11/1998

Tina Louise Bell

director · Resigned 04/11/1998

Geraldine Frances Ferro

director · Resigned 04/11/1998

Sovereign Secretaries Ltd

corporate secretary · Resigned 01/10/2012

Sovereign Directors (T&C) Limited

corporate director · Resigned 08/03/2013

Sovereign Secretaries Limited

corporate secretary · Resigned 13/06/2017

Sovereign Management Limited

corporate director · Resigned 13/06/2017

Sovereign Managers Limited

corporate director · Resigned 09/03/2021

Sovereign Directors Ltd

corporate director · Resigned 09/03/2021

Sovereign Registrars (Isle Of Man) Limited

corporate secretary · Resigned 09/03/2021

Elsdon Mark Watson

director · Resigned 16/02/2024

Persons with Significant Control

Mr Howard Thomas Dixon Bilton

50–75% shares
50–75% votes

British · Portugal · Age 64

Office 4, 3/F, Coachworks Arcade, Chester, CH1 2EY

Notified 06/04/2016

Former PSCs

Tina Louise Bell

Ceased 16/06/2018

Mr Ian Le Breton

Ceased 16/06/2018

Dr Tracey Bell

Ceased 16/06/2018

Mrs Geraldine Frances Duo

Ceased 16/06/2018

Mrs Tracy Jane Pozo

Ceased 16/06/2018

Mr John Lyndon Hodgson

Ceased 13/02/2025

Change History

officer appointedDENTON, Simon John, Mr.
2026-07-23
officer appointedROCCA, Josephine
2026-07-23
officer appointedSCHOLES, Kerry Ann
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Office 4, 3/F Coachworks Arcade
2026-07-23

OFFICE 4, 3/F COACHWORKS ARCADE

post townChester
2026-07-23

CHESTER

CompanyRankvs 18340+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2023NaN

Derived from filed accounts. Not audited figures.