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Limes Fenton Ltd

Limes Fenton Ltd is an active company incorporated on 18 May 2005 with the registered office located in Warlingham, Surrey. Limes Fenton Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05456270
Private limited company
Age
20 years
Incorporated 18 May 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Canajayar
Tydcombe Road Warlingham
Surrey
CR6 9LU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Operations Director • Lives in England • Born in Jul 1970
Director • Accountant • British • Lives in UK • Born in Sep 1969
RS Care Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Albany Care Limited
Meera Hashit Shah and are mutual people.
Active
Sunflower Healthcare Limited
Meera Hashit Shah and are mutual people.
Active
RS Care Homes Limited
Meera Hashit Shah and Mr Rupane Sunil Patel are mutual people.
Active
Woodlands House Limited
Meera Hashit Shah and Mr Rupane Sunil Patel are mutual people.
Active
Sunflower Healthcare Huddersfield Ltd
Meera Hashit Shah and Mr Rupane Sunil Patel are mutual people.
Active
Neem Tree Care Limited
Meera Hashit Shah and Mr Rupane Sunil Patel are mutual people.
Active
Sunflower Healthcare (Greenford) LLP
Meera Hashit Shah and Mr Rupane Sunil Patel are mutual people.
Active
Apna Aashyana
Mr Rupane Sunil Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£171.35K
Increased by £80.06K (+88%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 2 (-6%)
Total Assets
£3.04M
Increased by £92.12K (+3%)
Total Liabilities
-£2.14M
Increased by £118.51K (+6%)
Net Assets
£896K
Decreased by £26.39K (-3%)
Debt Ratio (%)
70%
Increased by 1.82% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Hashit Mahendra Shah Resigned
2 Years 11 Months Ago on 1 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Full Accounts Submitted
4 Years Ago on 25 Jun 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 24 Apr 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 3 Jun 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 31 Mar 2023
Termination of appointment of Hashit Mahendra Shah as a director on 1 October 2022
Submitted on 7 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 27 Jun 2022
Confirmation statement made on 26 March 2022 with no updates
Submitted on 6 Apr 2022
Repayment History
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