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The Limes Management Company (Haslemere) Limited

02707378

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Knightway House, Park Street, Bagshot, GU19 5AQ
Incorporated 15/04/1992

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr David John Francis Edwards

director · Since 01/05/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mrs Caroline Pineda Sombillo

director · Since 01/05/2010

DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Anugrah Sharma

director · Since 27/10/2011

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr Jonathan Meier

director · Since 05/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Ms Carla Maria Eddles

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

David John Francis Edwards

director · Since 01/05/1999

British · England · Age 80

Caroline Pineda Sombillo

director · Since 01/05/2010

British · England · Age 56

Anugrah Sharma

director · Since 27/10/2011

British · England · Age 68

Jonathan Meier

director · Since 05/05/2022

British · United Kingdom · Age 58

Carla Maria Eddles

director · Since 30/06/2023

British · United Kingdom · Age 59

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/04/1992

Mark Lawrence Safford

director · Resigned 30/08/1995

Doris Frances Gauntlett

director · Resigned 25/09/1998

George Edward Garland

director · Resigned 30/03/1999

Sophie Jane Odonnell

director · Resigned 30/04/1999

Robert Keith Smith

secretary · Resigned 05/03/2001

Robert Keith Smith

director · Resigned 05/03/2001

Julian Mark Toogood

director · Resigned 21/06/2001

Tracey Jane Solley

director · Resigned 23/08/2001

Tracey Jane Solly

secretary · Resigned 23/08/2001

Gail Janine Purt

director · Resigned 06/09/2002

Gail Janine Purt

secretary · Resigned 06/09/2002

Doreen Ethel Trendle

director · Resigned 02/04/2009

Christopher Richard Garland

director · Resigned 01/06/2010

Tessa Ann Little

secretary · Resigned 29/11/2011

Sam Garland

director · Resigned 10/07/2012

Nirmal Purshottum Sharma

director · Resigned 29/05/2016

Brian Smith

director · Resigned 04/05/2022

Tessa Ann Little

director · Resigned 30/06/2023

Aruna Consultancy Limited

corporate secretary · Resigned 13/08/2025

Change History

officer appointedEDDLES, Carla Maria
2026-07-25
officer appointedEDWARDS, David John Francis
2026-07-25
officer appointedMEIER, Jonathan
2026-07-25
officer appointedSHARMA, Anugrah
2026-07-25
officer appointedSOMBILLO, Caroline Pineda
2026-07-25
statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc
2026-07-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Knightway House
2026-07-25

KNIGHTWAY HOUSE

post townBagshot
2026-07-25

BAGSHOT

CompanyRankvs 6401+ SIC 98000 peers
78

Financial strength86th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 10.7× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees6/15 pts

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

Liquidity20/20 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 31/12/2025

Net Worth

£11k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£12k

Current Liabilities

£1k

Fixed Assets

£6

Debtors

£858

0avg. employees
Signed by 02707378 2025-01-01 2025-12-31 02707378 2025-12-31 02707378 core:RetainedEarningsAccumulatedLosses 2025-12-31 02707378 cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202510.70+£0
202510.70+£3k
2024+£0

Derived from filed accounts. Not audited figures.