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The Limes (Upperton) Limited

04664713

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

C/O Southdown Estates, Friston House Dittons Business Park, Dittons Road, Polegate, BN26 6HY
Incorporated 12/02/2003

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

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

Officers

Mrs Cheryl Anne Rowsell

director · Since 17/03/2016

RETIRED

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mrs Lynda Joan Layton

director · Since 25/07/2018

N/A

BRITISH · ENGLAND · Age 78

Also on 1 other board

Miss Hannah Stanley-Ward

director · Since 30/12/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 1 other board

Ms Anne Marie Murphy Rogers

director · Since 30/12/2022

HOMEMAKER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Malcolm Peter Denney Richards

director · Since 02/10/2023

RETIRED

BRITISH · ENGLAND · Age 74

Also on 1 other board

Southdown Estates Limited

secretary · Since 02/10/2025

Also on 19 other boards

Cheryl Anne Rowsell

director · Since 17/03/2016

British · England · Age 71

Lynda Joan Layton

director · Since 25/07/2018

British · England · Age 78

Hannah Stanley-Ward

director · Since 30/12/2022

British · England · Age 43

Anne Marie Murphy Rogers

director · Since 30/12/2022

British · England · Age 62

Malcolm Peter Denney Richards

director · Since 02/10/2023

British · England · Age 74

Southdown Estates Limited

corporate secretary · Since 02/10/2025

Reg: 11799384

Also on 19 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/02/2003

Eunice Yvonne Grimwade

director · Resigned 10/07/2003

Ronald Sheppard Wood

director · Resigned 02/09/2003

George Frederick Buckwell

director · Resigned 02/09/2003

George Frederick Buckwell

secretary · Resigned 14/01/2004

Leslie John Lockyer

director · Resigned 09/09/2004

John Keith Ross

secretary · Resigned 15/03/2005

Marjorie Evans

director · Resigned 24/07/2008

Alison Jane Orr

director · Resigned 13/09/2011

Joan Mary Lindfield

director · Resigned 16/05/2012

Mark Stephen George Marshall

director · Resigned 23/08/2012

Anthony Callaghan

secretary · Resigned 13/09/2012

Anthony Callaghan

director · Resigned 21/02/2014

Linda Mary Spencer

director · Resigned 04/09/2014

Amp Mgmt Ltd

corporate secretary · Resigned 26/03/2015

Jane Mary Ferguson

director · Resigned 20/09/2015

Vivienne Naomi De Swarte

director · Resigned 28/09/2015

Hml Company Secretarial Services Ltd

corporate secretary · Resigned 01/09/2016

Havelock Estates Limited

corporate secretary · Resigned 29/10/2017

Lynda Joan Layton

director · Resigned 25/07/2018

Ross & Co (Agency) Ltd

corporate secretary · Resigned 24/06/2021

Anthony Douglas Dalby

director · Resigned 26/04/2022

Lynda Anne Robb

director · Resigned 13/11/2022

Stiles Harold Williams Partnership Llp

corporate secretary · Resigned 12/04/2023

Robert James Harvey

director · Resigned 29/06/2023

Angelika Gisela Becker

director · Resigned 02/09/2023

Jacqueline Davis

director · Resigned 10/03/2026

Persons with Significant Control

Mrs Cheryl Anne Rowsell

Significant control

British · England · Age 71

C/O Southdown Estates, Friston House, Dittons Business Park, Polegate, BN26 6HY

Notified 12/02/2017

Former PSCs

Mr Robert James Harvey

Ceased 30/09/2022

Mrs Linda Joan Layton

Ceased 30/09/2022

Mrs Lynda Anne Robb

Ceased 30/09/2022

Mr Anthony Douglas Dalby

Ceased 26/05/2022

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1C/O Southdown Estates, Friston House Dittons Business Park
2026-07-25

C/O SOUTHDOWN ESTATES, FRISTON HOUSE DITTONS BUSINESS PARK

post townPolegate
2026-07-25

POLEGATE

officer appointedSOUTHDOWN ESTATES LIMITED
2026-07-25
officer appointedLAYTON, Lynda Joan
2026-07-25
officer appointedMURPHY ROGERS, Anne Marie
2026-07-25
officer appointedRICHARDS, Malcolm Peter Denney
2026-07-25
officer appointedROWSELL, Cheryl Anne
2026-07-25
officer appointedSTANLEY-WARD, Hannah
2026-07-25

CompanyRankvs 20933+ SIC 98000 peers
63

Financial strength59th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1× · 12/20
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 strength15/25 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.

Liquidity12/20 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 05/04/2025

Net Worth

£40

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£53

Current Liabilities

£53

Fixed Assets

£40

0avg. employees

Balance Sheet

Assets less current liabilities£40
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.