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Ohf Lymm Limited

12191669

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

6th Floor, 33 Holborn, London, EC1N 2HT
Incorporated 05/09/2019

Previously known as

New Care (Lymm) Limited · until 25/04/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/09/2026

Due 18/09/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Kevin Thomas Beirne

director · Since 21/04/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 60 other boards

Mr Edward James Clough

director · Since 21/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 43 other boards

Michael Derek Craig Toft

director · Since 21/04/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 26/03/2024

Also on 219 other boards

Kevin Thomas Beirne

director · Since 21/04/2023

Irish · United Kingdom · Age 56

Edward James Clough

director · Since 21/04/2023

British · United Kingdom · Age 41

Michael Derek Craig Toft

director · Since 21/04/2023

British · United Kingdom · Age 49

Iq Eq Secretaries (Uk) Limited

corporate secretary · Since 26/03/2024

Reg: 09252280

Also on 219 other boards

Former

Dominic Jude Kay

director · Resigned 05/09/2019

Ruaridh Macdonald

director · Resigned 03/10/2019

James Dickie Davidson

director · Resigned 07/04/2021

Robert Gordon Fraser

director · Resigned 08/04/2021

Tara O'Neill

director · Resigned 12/11/2021

Phil Carter

director · Resigned 16/12/2022

David Robert Foran

director · Resigned 21/04/2023

Christopher Andrew Mcgoff

director · Resigned 21/04/2023

Robert Gordon Fraser

director · Resigned 21/04/2023

Hugh Gillies

director · Resigned 21/04/2023

Persons with Significant Control

Former PSCs

Lymm (Villafont) Limited

Ceased 21/04/2023

Medicx Healthfund Subco 1 Limited

Ceased 21/04/2023

Charges0 outstanding

Charge
satisfied

MACDONALD HOTELS LIMITED

Created 14/04/2021Registered 23/04/2021Satisfied 27/04/2023
Charge
satisfied

OHF 1 LIMITED

Created 14/04/2021Registered 21/04/2021Satisfied 25/04/2023

Change History

officer appointedIQ EQ SECRETARIES (UK) LIMITED
2026-08-14
officer appointedBEIRNE, Kevin Thomas
2026-08-14
officer appointedCLOUGH, Edward James
2026-08-14
officer appointedTOFT, Michael Derek Craig
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line16th Floor, 33 Holborn
2026-08-14

6TH FLOOR, 33

post townLondon
2026-08-14

LONDON

CompanyRankvs 5660+ SIC 87300 peers
38

Financial strength18th percentile among SIC peers · 5/25
Employees62th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.34× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees9/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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 31/03/2022

Net Worth

£1

Balance sheet strength

Cash

£96k

Cash in the bank

Net Current Assets

-£6.6M

Working capital

Current Assets

£3.4M

Current Liabilities

£10.1M

Fixed Assets

£6.6M

Debtors

£3.3M

3avg. employees

Balance Sheet

Assets less current liabilities-£2k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20220.34

Derived from filed accounts. Not audited figures.