Limesquare Vehicle Rental Limited

Active04897613 Private limited company
Incorporated
12 September 2003 (23 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Total exemption full
Region
South East
Address
Limesquare House Downside
Off Guildford Street
Chertsey
KT16 9DS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 October 2017
Resigned Webb, Johanna Louisa Cornelia as Director
27 March 2007
Appointed Webb, Walter Thomas as Secretary
27 March 2007
Appointed Webb, Johanna Louisa Cornelia as Director
27 March 2007
Resigned Webb, Johanna Louisa Cornelia as Secretary
12 September 2003
Appointed Webb, Walter Thomas as Director
12 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director
12 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
12 September 2003
Appointed Webb, Johanna Louisa Cornelia as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01192825

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Limesquare Holdings Limited Owns 75–100% of shares
Limesquare Finance Limited Owns 75–100% of shares
Limesquare Developments Limited Owns 75–100% of shares (as a firm)
Limesquare Vehicle Rental Limited This company Owns 75–100% of shares

Financials

Net Assets
£490,552
Cash
£18,539
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £5,070,269 £365,812 £490,552
Balance sheet detail
202520242023
Fixed Assets£50£800£2,997
Current Assets£1,097,216£2,271,967£5,855,856
Debtors£1,078,677£855,818£5,276,611
Cash£18,539£1,416,149£579,245
Creditors (< 1 year)£606,701£1,906,755£787,835
Net Current Assets£490,515£365,212£5,068,021
Net Assets£490,552£365,812£5,070,269
Shareholder Funds£490,552£365,812£5,070,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates12 September 2026
16 July 2026Change of details for a person with significant control
16 July 2026Director's details changed
12 November 2025Total exemption full accounts31 March 2025
23 September 2025Confirmation statement with updates12 September 2025
Show all recent filings

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