Limfax Properties Limited in Oakham, LE15 7SJ

Description

Data updated on: 01-11-2023

Limfax Properties Limited can be reached at Oakham at The Cottage West Street. You can look up the company by its zip code - LE15 7SJ. This company has been operating on the English market for twenty seven years. This company is registered under the number 03387769 and its last known status is active. The company's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. The business most recent financial reports were submitted for the period up to 2023-06-30 and the most current confirmation statement was filed on 2023-07-03.

At the moment, the directors officially appointed by the business are: Guy W. assigned to lead the company in 2023, Holly W. assigned to lead the company on 2023-07-04, Rosemary W. assigned to lead the company seven years ago and Jeremy W..

Executives who have control over the firm are as follows: Rosemary W. owns 1/2 or less of company shares. Jeremy W. owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	587 436	464 118	491 896	640 151	699 881

Balance Sheet
Cash Bank On Hand					9 339	22 009	42 354	38 815	59 891	24 517	32 345	104 454
Current Assets	30 804	28 019	29 487	126 009	11 787	24 457	44 802	38 815	59 891	24 517	32 345	104 454
Debtors	3 116	3 116	3 116	2 448	2 448	2 448	2 448
Net Assets Liabilities					699 881	745 603	810 810	878 201	1 025 388	1 137 043	1 145 878	1 972 861
Cash Bank In Hand	27 688	24 903	26 371	123 561	9 339
Net Assets Liabilities Including Pension Asset Liability	587 436	464 118	491 896	640 151	699 881
Tangible Fixed Assets	1 350 000	1 200 000	1 200 000	1 200 000	1 200 000

Capital & Reserves
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	430 373	457 055	484 833	633 088	692 818
Shareholder Funds	587 436	464 118	491 896	640 151	699 881

Other Financial Data
Accrued Liabilities Deferred Income					3 400	9 337	13 199	13 199	1 000	999	1 000	39 077
Average Number Employees During Period					1	1	1	2	2	2	2	3
Balances Amounts Owed By Related Parties					-212 000	-154 000	-116 665	-42 665	-12 364	-272 647	-272 647
Corporation Tax Payable					15 470	15 871	15 647	16 459	32 848	17 043	16 147
Corporation Tax Recoverable					2 448	2 448	2 448
Creditors					511 906	478 854	433 992	360 614	334 503	297 474	296 467	351 593
Dividends Paid On Shares						18 700	1 500		22 500	71 000	60 000	71 000
Fixed Assets				1 200 000	1 200 000	1 200 000	1 200 000	1 200 000	1 300 000	1 410 000	1 410 000	2 220 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model									100 000	110 000		810 000
Investment Property					1 200 000	1 200 000	1 200 000	1 200 000	1 300 000	1 410 000	1 410 000	2 220 000
Investment Property Fair Value Model						1 200 000	1 200 000	1 200 000	1 300 000	1 410 000	1 410 000	2 220 000
Loans From Directors					212 000	165 165	116 665	42 665	12 364	864	864	864
Net Current Assets Liabilities	-223 436	-261 039	-228 399	-139 699	-500 119	-454 397	-391 638	-321 799	-274 612	-272 957	-264 122	-247 139
Other Creditors					275 202	282 647	282 647	282 647	282 647	272 647	272 647	272 647
Other Taxation Social Security Payable					5 834	5 834	5 834	5 644	5 644	5 921	5 809
Taxation Social Security Payable											21 956	39 005
Total Assets Less Current Liabilities	1 126 564	938 961	971 601	1 060 301	699 881	745 603	808 362	878 201	1 025 388	1 137 043	1 145 878	1 972 861
Bank Borrowings Secured	604 128	548 235	543 097	481 360
Creditors Due After One Year	539 128	474 843	479 705	420 150
Creditors Due Within One Year	254 240	289 058	257 886	265 708	511 906
Number Shares Allotted		200	200	200	200
Par Value Share		1	1	1	1
Revaluation Reserve	156 863	6 863	6 863	6 863	6 863
Share Capital Allotted Called Up Paid	200	200	200	200	200
Tangible Fixed Assets Cost Or Valuation	1 350 000	1 200 000	1 200 000	1 200 000	1 200 000
Tangible Fixed Assets Increase Decrease From Revaluations		-150 000
Advances Credits Directors	668	668	668
Advances Credits Repaid In Period Directors	199

Company staff

Guy W.

Role: Director

Appointed: 04 July 2023

Latest update: 11 March 2024

Holly W.

Role: Director

Appointed: 04 July 2023

Latest update: 11 March 2024

Rosemary W.

Role: Director

Appointed: 23 September 2017

Latest update: 11 March 2024

Jeremy W.

Role: Director

Appointed: 08 March 2013

Latest update: 11 March 2024

Jeremy W.

Role: Secretary

Appointed: 11 August 1997

Resigned: 08 March 2013

Latest update: 11 March 2024

Michael C.

Role: Director

Appointed: 11 August 1997

Resigned: 29 November 2013

Latest update: 11 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 17 June 1997

Resigned: 11 August 1997

Address: London, N1 7JQ

Latest update: 11 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 17 June 1997

Resigned: 11 August 1997

Address: London, N1 7JQ

Latest update: 11 March 2024

People with significant control

Rosemary W.

Notified on 27 January 2021

Nature of control:

1/2 or less of shares

Jeremy W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	17 July 2024
Confirmation statement last made up date	03 July 2023

Annual Accounts 17 March 2014
Start Date For Period Covered By Report	01 July 2012
Date Approval Accounts	17 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	18 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	16 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
End Date For Period Covered By Report	30 June 2013
Annual Accounts 17 December 2014
Date Approval Accounts	17 December 2014

Limfax Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Guy W.

Holly W.

Rosemary W.

Jeremy W.

Jeremy W.

Michael C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Rosemary W.

Jeremy W.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

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