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Limesbrook Holdings Limited

Limesbrook Holdings Limited is an active company incorporated on 13 December 2012 with the registered office located in Derby, Derbyshire. Limesbrook Holdings Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08329288
Private limited company
Age
12 years
Incorporated 13 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Learn more about Limesbrook Holdings Limited
Contact Update Details
Address
Prospect House Millennium Way
Pride Park
Derby
DE24 8HG
England
Address changed on 22 Sep 2022 (3 years ago)
Previous address was St Helens House Cathedral Quarter King Street Derby DE1 3EE
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Peter James Alcock
Director • British • Lives in England • Born in Feb 1951
Thomas Peter Alcock
Director • British • Lives in England • Born in Oct 1985
Mr Peter James Alcock
PSC • British • Lives in England • Born in Feb 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
ALPS Group Limited
Peter James Alcock and Thomas Peter Alcock are mutual people.
Active
ALPS International Limited
Peter James Alcock and Thomas Peter Alcock are mutual people.
Active
ALPS Projects Limited
Peter James Alcock and Thomas Peter Alcock are mutual people.
Active
Kirkwall Securities Limited
Peter James Alcock is a mutual person.
Active
Insurance & Reinsurance Legacy Association Limited
Thomas Peter Alcock is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£304.97K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£304.97K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Mr Thomas Peter Alcock Appointed
11 Months Ago on 19 Dec 2024
Peter James Alcock Resigned
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mr Peter James Alcock (PSC) Details Changed
1 Year 10 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Registered Address Changed
3 Years Ago on 22 Sep 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Jul 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 2 Jan 2025
Appointment of Mr Thomas Peter Alcock as a director on 19 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Peter James Alcock as a director on 3 December 2024
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 May 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 22 Jan 2024
Change of details for Mr Peter James Alcock as a person with significant control on 18 January 2024
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 15 May 2023
Confirmation statement made on 13 December 2022 with updates
Submitted on 12 Jan 2023
Registered office address changed from St Helens House Cathedral Quarter King Street Derby DE1 3EE to Prospect House Millennium Way Pride Park Derby DE24 8HG on 22 September 2022
Submitted on 22 Sep 2022
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Repayment History
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