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Limb Holding Ltd

09498780

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

THIRD FLOOR, ONE LONDON SQUARE, GUILDFORD, GU1 1UN
Incorporated 19/03/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Cosec Direct Ltd

secretary · Since 19/03/2015

Also on 3 other boards

Ms Teresa Jane Grant

director · Since 19/03/2015

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 4 other boards

Ms Michelle Victoria Nevett

director · Since 19/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Persons with Significant Control

Ms Jennifer Michelle Smithson

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 51

Macfarlanes Llp, 20, Cursitor Street, London, EC4A 1LT

Notified 08/01/2020

Mr Nicholas John Samuel Harries

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British, · United Kingdom · Age 55

Macfarlanes Llp, 20, Cursitor Street, London, EC4A 1LT

Notified 28/04/2022

Former PSCs

Ms Michelle Victoria Nevett

Ceased 08/01/2020

Ms Teresa Jane Grant

Ceased 08/01/2020

Miss Georgina Elizabeth Green

Ceased 08/01/2020

Mr Andrew Jonathan Conder

Ceased 28/04/2022

CompanyRankvs 15+ SIC 64209 peers
46

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1970.24× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 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.

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.

Longevity11/15 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 31/12/2021

Net Worth

£71.8M

Balance sheet strength

Cash

£10.5M

Cash in the bank

Net Current Assets

£71.0M

Working capital

Current Assets

£71.0M

Current Liabilities

£36k

Fixed Assets

£850k

Debtors

£60.5M

4avg. employees

Tax at Year End

Corp tax£48k

Balance Sheet

Assets less current liabilities£71.8M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
20211970.24+£2.2M
20200.60+£1.1M
20195859.83—

Derived from filed accounts. Not audited figures.