Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Lima Group Holdings Limited
- Incorporated
- 18 June 2019 (7 years)
- Previously known as
- Ensco 1346 Limited (until 28 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Martin Richard Ingham
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 6 Pacific WaySalfordM50 1DR
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
British
Born July 1979 (47)
British
Born August 1975 (51)
Ingham, Martin Richard
Director · Appointed 4 November 2022
British
Born October 1983 (43)
Ratcliffe, Ryan
Director · Appointed 28 August 2019
British
Born July 1986 (40)
Director · Appointed 28 August 2019
Also at Project Rita Topco Limited · more companies
British
Born October 1976 (50)
Director · Appointed 28 August 2019
British
Born April 1956 (70)
Officer history (6 former)
31 July 2026
Resigned Almond, Paul Richard as Director
7 August 2024
17 November 2023
4 August 2023
4 November 2022
Appointed Ingham, Martin Richard as Director
14 June 2022
28 August 2019
Appointed Ratcliffe, Ryan as Director
28 August 2019
28 August 2019
28 August 2019
14 August 2019
14 August 2019
Appointed Almond, Paul Richard as Director
14 August 2019
14 August 2019
14 August 2019
18 June 2019
18 June 2019
18 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Sl032433
Holdings 1
Companies where Lima Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 August 2019
14 August 2019
Ceased Gateley Incorporations Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Cancellation of shares | |||
| 25 August 2026 | Purchase of own shares | |||
| 24 August 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 24 August 2026 | Resolutions | |||
| 13 August 2026 | Termination of appointment of a director |
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