Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Simon Engineering Limited
- Incorporated
- 5 May 1934 (92 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 130 Shaftesbury Avenue2nd FloorLondonW1D 5EU
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2020
Belgian
Born October 1966 (60)
Director · Appointed 21 October 2019
British
Born June 1977 (49)
Officer history (32 former)
1 January 2020
31 December 2019
21 October 2019
21 October 2019
1 August 2017
27 May 2013
27 May 2013
27 May 2013
27 May 2013
8 July 2011
24 June 2010
18 June 2010
23 November 2009
31 March 2009
31 March 2009
30 November 2007
30 November 2007
30 November 2007
30 November 2007
11 October 2007
23 August 2006
23 August 2006
23 August 2006
23 August 2006
23 August 2006
23 August 2006
23 August 2006
23 August 2006
23 August 2006
4 May 2004
4 May 2004
4 May 2004
31 March 2004
31 March 2004
31 March 2004
30 September 2003
30 September 2003
30 September 2003
30 September 2003
11 April 2002
31 August 2000
5 September 1997
Resigned Osborne, Andrew Norman Robert as Director
10 December 1996
10 December 1996
10 December 1996
Appointed Osborne, Andrew Norman Robert as Director
5 September 1995
Resigned Duncan, Craig Robertson as Secretary
5 September 1995
22 December 1994
22 December 1994
Appointed Duncan, Craig Robertson as Secretary
12 December 1994
30 September 1994
30 September 1994
27 July 1994
27 July 1994
17 December 1993
17 December 1993
17 December 1993
1 December 1993
31 August 1993
1 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00052665
Group structure 5 companies
Ownership group derived from the Companies House PSC register
CLDN Ports Killingholme Limited Owns 75–100% of shares
S C Cheadle Hulme Ltd Owns 75–100% of shares
Simon Engineering Limited This company Owns 75–100% of shares
Simon Group Pension Fund Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 1 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 November 2024 | Confirmation statement with no updates | 26 November 2024 | ||
| 30 May 2024 | Accounts for a dormant company | 31 December 2023 |
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