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Limesquare Holdings Limited

Limesquare Holdings Limited is an active company incorporated on 5 December 1974 with the registered office located in Chertsey, Surrey. Limesquare Holdings Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01192825
Private limited company
Age
50 years
Incorporated 5 December 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (26 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Limesquare House Downside
Guildford Street
Chertsey
Surrey
KT16 9DS
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was P.O. Box 208 Old Avenue Weybridge Surrey. KT13 0TU United Kingdom
Telephone
01932840248
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Property Manager • British • Lives in UK • Born in Dec 1951
Director • Dutch • Lives in UK • Born in May 1956
Limesquare Trade Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Limesquare Finance Limited
Walter Thomas Webb is a mutual person.
Active
Limesquare Vehicle Rental Limited
Walter Thomas Webb is a mutual person.
Active
Limesquare Business Parks Limited
Walter Thomas Webb is a mutual person.
Active
Limesquare Limited
Walter Thomas Webb is a mutual person.
Active
Limesquare Industrial Estates Limited
Walter Thomas Webb is a mutual person.
Dissolved
Limesquare International Limited
Walter Thomas Webb is a mutual person.
Dissolved
Limesquare Securities Limited
Walter Thomas Webb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32.18M
Increased by £5.89M (+22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£37.55M
Increased by £9.73M (+35%)
Total Liabilities
-£369K
Decreased by £16.68M (-98%)
Net Assets
£37.18M
Increased by £26.41M (+245%)
Debt Ratio (%)
1%
Decreased by 60.3% (-98%)
Latest Activity
Confirmation Submitted
25 Days Ago on 20 Aug 2025
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Limesquare Trade Topco Limited (PSC) Appointed
1 Year 5 Months Ago on 26 Mar 2024
Walter Thomas Webb (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Mr Walter Thomas Webb Details Changed
2 Years 1 Month Ago on 11 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Aug 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 19 Aug 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Cessation of Walter Thomas Webb as a person with significant control on 26 March 2024
Submitted on 4 Apr 2024
Notification of Limesquare Trade Topco Limited as a person with significant control on 26 March 2024
Submitted on 4 Apr 2024
Registered office address changed from P.O. Box 208 Old Avenue Weybridge Surrey. KT13 0TU United Kingdom to Limesquare House Downside Guildford Street Chertsey Surrey KT16 9DS on 11 March 2024
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Memorandum and Articles of Association
Submitted on 25 Sep 2023
Resolutions
Submitted on 21 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year