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Six Limes Limited

Six Limes Limited is an active company incorporated on 12 September 2019 with the registered office located in Bourne, Lincolnshire. Six Limes Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12202441
Private limited company
Age
6 years
Incorporated 12 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 23 days 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 (8 months remaining)
Address
Larkfleet House
Falcon Way
Bourne
Lincolnshire
PE10 0FF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1992
Director • Farmer • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Apr 1990
Adam George Andrew Cooke
PSC • British • Lives in England • Born in Nov 1962
Mark Thomas Hindmarch
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
A. G. A. C. Limited
Adam George Andrew Cooke, Mrs Annabel Elizabeth Ison, and 1 more are mutual people.
Active
A.G.A.C Holdings Limited
Adam George Andrew Cooke, Mrs Annabel Elizabeth Ison, and 1 more are mutual people.
Active
Witham Investment Holdings Limited
Adam George Andrew Cooke, Mrs Annabel Elizabeth Ison, and 1 more are mutual people.
Active
Chatterton & Cooke, Limited
Adam George Andrew Cooke is a mutual person.
Active
Elsea Park Community Trust
Adam George Andrew Cooke is a mutual person.
Active
St Milton Limited
Adam George Andrew Cooke is a mutual person.
Active
E.D. & A.D. Cooke, Bourne (Farms) Limited
Adam George Andrew Cooke is a mutual person.
Dissolved
Slab (Opportunities) Limited
Adam George Andrew Cooke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£924.61K
Decreased by £27.39K (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£6.74M
Increased by £169.57K (+3%)
Total Liabilities
-£2.35M
Decreased by £16.15K (-1%)
Net Assets
£4.39M
Increased by £185.72K (+4%)
Debt Ratio (%)
35%
Decreased by 1.14% (-3%)
Latest Activity
Confirmation Submitted
23 Days Ago on 9 Oct 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Mr Harry Thomas Andrew Cooke Details Changed
10 Months Ago on 11 Dec 2024
Jarred Thomas Wright (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Adam George Andrew Cooke (PSC) Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Adam George Andrew Cooke (PSC) Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Jarred Thomas Wright (PSC) Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Mr Mark Thomas Hindmarch (PSC) Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 9 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Change of share class name or designation
Submitted on 25 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Director's details changed for Mr Harry Thomas Andrew Cooke on 11 December 2024
Submitted on 11 Dec 2024
Second filing of Confirmation Statement dated 12 September 2024
Submitted on 22 Nov 2024
Change of details for Jarred Thomas Wright as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 17 Sep 2024
Repayment History
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