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Limb Holding Ltd

09498780

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

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

Compliance

Last accounts

31/12/2021

total exemption full

Accounts

Up to date

Confirmation statement

Last: 26/08/2022

Due

On track

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 52

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

Insolvency History1 case

members voluntary liquidation01/12/2022

James Hawksworth (practitioner) · Terence Guy Jackson (practitioner) · Matthew Richard Meadley Wild (practitioner)

CompanyRankvs 15+ SIC 64209 peers
36

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
Insolvency history -10
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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.

Risk deductions

Insolvency history: -10 pts

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 Ratio
20211970.24

Derived from filed accounts. Not audited figures.