Limewharf Limited

Active04827683 Private limited company
Incorporated
10 July 2003 (23 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Jennifer Yvonne Jones
Owned by
Gemma Shan Jones
Ceri Elizabeth Byrne
Lauren Jennifer Jones
Accounts type
Total exemption full
Region
North West
Address
Thorswood
Kings Drive
Caldy
CH48 2JF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Jennifer Yvonne
Secretary · Appointed 14 July 2003
British
Jones, Jennifer Yvonne
Director · Appointed 14 July 2003
British
Born May 1962 (64)
Director · Appointed 14 July 2003
British
Born September 1962 (64)
Officer history (2 former)
14 July 2003
Appointed Jones, Jennifer Yvonne as Secretary
14 July 2003
Appointed Jones, Jennifer Yvonne as Director
14 July 2003
Appointed Jones, Robert Bryn as Director
14 July 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
14 July 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
10 July 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
10 July 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Gemma Shan Jones
Individual · Notified 23 May 2024
Owns 25–50% of shares
British
Born October 1992 (34)
Ceri Elizabeth Byrne
Individual · Notified 23 May 2024
Owns 25–50% of shares
British
Born May 1995 (31)
Lauren Jennifer Jones
Individual · Notified 23 May 2024
Owns 25–50% of shares
British
Born February 1999 (27)
Former controllers (2)
23 May 2024
Ceased Robert Bryn Jones — Owns 25–50% of shares
23 May 2024
Ceased Jennifer Yvonne Jones — Owns 25–50% of shares

Financials

Net Assets
£21,854
Cash
£22,204
Employees
1
Debt Ratio
100%
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2025 £2 £2 £2 £2 £2 £21,854
Balance sheet detail
202520232022202120202019
Fixed Assets£4,443,000
Current Assets£23,084£2
Debtors£880
Cash£22,204£2£2£2£2£2
Creditors (< 1 year)£387,283
Creditors (> 1 year)£4,056,947
Net Current Assets(£364,199)£2
Net Assets£21,854£2£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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