Six Limes Limited
- Company number
- 12202441
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Sep 2019
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISON, Annabel Elizabeth | Director | 3 Aug 2023 | |
| COOKE, Harry Thomas Andrew | Director | 3 Aug 2023 | |
| COOKE, Adam George Andrew | Director | 12 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jarred Thomas Wright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Oct 2021 | |
| Mr Mark Thomas Hindmarch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Oct 2021 | |
| Adam George Andrew Cooke | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £4,376,691 | £265,369 | 3 |
| 30 Sep 2024 | £4,393,720 | £924,611 | 1 |
| 30 Sep 2023 | £4,208,968 | £952,036 | 1 |
| 30 Sep 2022 | £4,287,468 | £1,609,466 | 1 |
| 30 Sep 2021 Dormant | - | £1 | 1 |
| 30 Sep 2020 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- COOKE, Adam George Andrew - Director at Chatterton & Cooke, Limited
- COOKE, Adam George Andrew - Director at A. G. A. C. Limited
- COOKE, Adam George Andrew - Director at A.g.a.c Holdings Limited
- COOKE, Adam George Andrew - Director at Witham Investment Holdings Limited
- COOKE, Harry Thomas Andrew - Director at Witham Investment Holdings Limited
- COOKE, Harry Thomas Andrew - Director at A. G. A. C. Limited
- COOKE, Harry Thomas Andrew - Director at A.g.a.c Holdings Limited
- ISON, Annabel Elizabeth - Director at A. G. A. C. Limited
- ISON, Annabel Elizabeth - Director at A.g.a.c Holdings Limited
- ISON, Annabel Elizabeth - Director at Witham Investment Holdings Limited
Companies at the same address
- A. G. A. C. Limited (05248478)
- A.g.a.c Holdings Limited (12202078)
- Ayrshire Waste Management Limited (08159725)
- Chatterton & Cooke, Limited (00379708)
- Cooke 2026 Limited (17198201)
- Cooke Holdings 2026 Limited (17194154)
- Delanoix Holdings Limited (12202574)
- Delanoix Limited (12213909)
- KH Developments East Midlands Ltd (11830309)
- P.e.d.c Holdings Limited (12201662)