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Limebrook Investment Company Limited

02981007

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

FAIRCHILD HOUSE, LONDON, N3 2BP
Incorporated 19/10/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Steven Sharpe

secretary · Since 17/05/1995

BRITISH · ENGLAND · Age 59

Also on 229 other boards

Mr Giovanni Primo Losi

director · Since 17/05/1995

DIRECTOR

ITALIAN · ENGLAND · Age 77

Also on 24 other boards

Mr Steven Sharpe

director · Since 17/05/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 229 other boards

Mr Melvin Frank Robinson

director · Since 01/10/1998

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 30 other boards

Persons with Significant Control

The Winston Group Limited

75–100% shares
75–100% votes

4th Floor, 7/10 Chandos Street, London, W1G 9DQ

Reg: 03264867 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 16/01/2025Registered 16/01/2025
Charge
satisfied

HSBC UK BANK PLC

Created 05/11/2018Registered 07/11/2018Satisfied 24/01/2025
Charge
satisfied

HSBC BANK PLC

Created 10/09/2014Registered 11/09/2014Satisfied 24/01/2025
Charge
satisfied

HSBC BANK PLC

Created 10/09/2014Registered 11/09/2014Satisfied 24/01/2025
Charge
satisfied

HSBC BANK PLC

Created 10/09/2014Registered 11/09/2014Satisfied 24/01/2025
charge
outstanding

HSBC BANK PLC

Created 25/10/2011Registered 04/11/2011
charge
satisfied

HSBC BANK PLC

Created 25/10/2011Registered 27/10/2011Satisfied 24/01/2025
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 14/03/2011Registered 17/03/2011Satisfied 15/05/2013
charge
satisfied

ANGLO IRISH CORPORATION LIMITED FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES

Created 10/11/2009Registered 17/11/2009Satisfied 20/10/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 21/10/2009Registered 31/10/2009Satisfied 22/11/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 24/06/2008Registered 01/07/2008Satisfied 20/10/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 23/11/2007Registered 01/12/2007Satisfied 22/11/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 23/11/2007Registered 01/12/2007Satisfied 22/11/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS AGENT FOR THE BENEFICIARIES

Created 13/06/2007Registered 20/06/2007Satisfied 22/11/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES

Created 31/01/2007Registered 03/02/2007Satisfied 03/09/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES

Created 26/04/2006Registered 05/05/2006Satisfied 22/11/2011
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 20/02/2006Registered 22/02/2006Satisfied 30/01/2009
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 11/08/2005Registered 16/08/2005Satisfied 30/01/2009
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES

Created 10/02/2005Registered 15/02/2005Satisfied 03/09/2011
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 01/10/2004Registered 09/10/2004Satisfied 30/01/2009
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 02/10/2003Registered 08/10/2003Satisfied 22/11/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 15/08/2003Registered 19/08/2003Satisfied 30/01/2009
charge
satisfied

N M ROTHSCHILD & SONS LIMITED (THE MORTGAGEE)

Created 25/04/2003Registered 13/05/2003Satisfied 01/10/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 24/12/2002Registered 03/01/2003Satisfied 25/02/2003
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 24/12/2002Registered 03/01/2003Satisfied 30/01/2009
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 10/12/2002Registered 14/12/2002Satisfied 03/09/2011
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 22/11/2002Registered 03/12/2002Satisfied 30/01/2009
charge
satisfied

N M ROTHSCHILD & SONS LIMITED (AND ITS SUCCESSORS, TRANSFEREES AND ASSIGNS)

Created 17/09/2002Registered 01/10/2002Satisfied 30/01/2009
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/02/2002Registered 01/03/2002Satisfied 03/09/2011
charge
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 03/08/2000Registered 04/08/2000Satisfied 25/02/2003
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 03/08/2000Registered 04/08/2000Satisfied 03/09/2011
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 03/08/2000Registered 04/08/2000Satisfied 25/02/2003
charge
satisfied

BARCLAYS BANK PLC

Created 14/02/2000Registered 24/02/2000Satisfied 25/02/2003
charge
satisfied

KBC BANK N.V.

Created 12/11/1999Registered 23/11/1999Satisfied 25/02/2003
charge
satisfied

KBC BANK N.V.

Created 12/11/1999Registered 23/11/1999Satisfied 25/02/2003
charge
satisfied

KBC BANK N.V.

Created 12/11/1999Registered 23/11/1999Satisfied 25/02/2003
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 23/06/1999Registered 25/06/1999Satisfied 15/05/2013
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 26/04/1999Registered 29/04/1999Satisfied 25/02/2003
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 23/03/1999Registered 25/03/1999Satisfied 03/09/2011
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 07/01/1999Registered 09/01/1999Satisfied 25/02/2003
charge
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 12/11/1998Registered 24/11/1998Satisfied 18/06/1999
charge
satisfied

LEOPOLD JOSEPH & SONS LIMITED

Created 09/10/1998Registered 13/10/1998Satisfied 18/07/2000
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 31/07/1998Registered 05/08/1998Satisfied 03/08/1999
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 23/06/1998Registered 24/06/1998Satisfied 03/08/1999
charge
satisfied

SAMUEL MONTAGU & CO

Created 16/06/1998Registered 19/06/1998Satisfied 18/07/2000
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 05/12/1997Registered 10/12/1997Satisfied 09/11/1999
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 21/11/1996Registered 11/12/1996Satisfied 09/11/1999
charge
satisfied

ALLIED IRISH BANKS PLC

Created 09/01/1996Registered 23/01/1996Satisfied 09/11/1999
charge
satisfied

ALLIED IRISH BANKS PLC

Created 09/01/1996Registered 23/01/1996Satisfied 09/11/1999
charge
satisfied

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 13/07/1995Registered 20/07/1995Satisfied 09/11/1999

CompanyRankvs 76116+ SIC 68100 peers
35

Financial strength2th percentile among SIC peers · 1/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

-£250k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.5M

Debtors

£11k

3avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£92k
2024-£163k
2023-£3k
2022+£2k
20212.70+£3k
20202.73

Derived from filed accounts. Not audited figures.