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Lime Management Limited

Lime Management Limited is an active company incorporated on 2 June 2003 with the registered office located in Ellesmere Port, Cheshire. Lime Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04783866
Private limited company
Age
22 years
Incorporated 2 June 2003
Size
Unreported
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Chester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
United Kingdom
Address changed on 21 Aug 2023 (2 years ago)
Previous address was Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
Telephone
01513501170
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Dec 1968
Lime Tig Co Ltd
PSC
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Mutual Companies
Calrom Limited
Ellen Jayne Bond and Mr Michael Wynn Edwards are mutual people.
Active
Calrom Management Limited
Ellen Jayne Bond and Mr Michael Wynn Edwards are mutual people.
Active
Aviate Management Limited
Ellen Jayne Bond and Mr Michael Wynn Edwards are mutual people.
Active
Lime Management (Worldwide) Limited
Mr Michael Wynn Edwards is a mutual person.
Active
Lime Management Australia Limited
Mr Michael Wynn Edwards is a mutual person.
Active
Travel Innovation Group Limited
Mr Michael Wynn Edwards is a mutual person.
Active
Wonderment Travel Limited
Mr Michael Wynn Edwards is a mutual person.
Active
Aviate Tig Co Ltd
Ellen Jayne Bond is a mutual person.
Active
Brands
Lime Management Ltd
Lime Management Ltd is the approved provider of British Airways products to the trade, offering a range of fare types and employing skilled staff and systems.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£18.35M
Decreased by £682K (-4%)
Turnover
£163.35M
Increased by £74.15M (+83%)
Employees
101
Increased by 31 (+44%)
Total Assets
£25.2M
Increased by £4.82M (+24%)
Total Liabilities
-£21.13M
Increased by £2.5M (+13%)
Net Assets
£4.07M
Increased by £2.32M (+133%)
Debt Ratio (%)
84%
Decreased by 7.58% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Ellen Jayne Bond Appointed
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years Ago on 21 Aug 2023
Peter Knowles Taylor (PSC) Resigned
2 Years 2 Months Ago on 16 Jun 2023
Lime Tig Co Ltd (PSC) Appointed
2 Years 2 Months Ago on 16 Jun 2023
Peter Knowles Taylor Resigned
2 Years 2 Months Ago on 16 Jun 2023
Warren John Daws Resigned
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 16 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 4 Mar 2025
Confirmation statement made on 2 June 2024 with updates
Submitted on 3 Jun 2024
Full accounts made up to 30 September 2023
Submitted on 22 May 2024
Appointment of Ellen Jayne Bond as a director on 12 October 2023
Submitted on 23 Oct 2023
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 21 August 2023
Submitted on 21 Aug 2023
Resolutions
Submitted on 15 Jul 2023
Memorandum and Articles of Association
Submitted on 15 Jul 2023
Termination of appointment of Warren John Daws as a director on 16 June 2023
Submitted on 26 Jun 2023
Termination of appointment of Peter Knowles Taylor as a director on 16 June 2023
Submitted on 26 Jun 2023
Repayment History
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