S.I.M.L.Holdings Limited

Active00484597 Private limited company
Incorporated
20 July 1950 (76 years)
Industry
Raising of sheep and goats (01450)
Accounts type
Small
Region
West Midlands
Address
Morton
Oswestry
Shropshire
SY10 8BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Haycock, Stephen Lea
Secretary · Appointed 31 December 2009
British
Director · Appointed 31 December 2009
British
Born January 1963 (63)
Officer history (6 former)
29 April 2016
Resigned Kerr, Malcolm Charles as Director
15 February 2011
Resigned Lloyd, Hywel Humphrey David as Director
15 February 2011
Resigned Lloyd, Winifred Jean as Director
1 November 2010
Resigned Pollard, Lyndsey Patricia as Secretary
31 December 2009
Appointed Haycock, Stephen Lea as Secretary
31 December 2009
Appointed Carlyle, Stephen John as Director
31 December 2009
Appointed Pollard, Lyndsey Patricia as Secretary
31 December 2009
Resigned Lloyd, William David as Secretary
28 March 1995
Resigned Leal, Alan Ernest as Director
31 January 1993
Appointed Kerr, Malcolm Charles as Director

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
Limited Company
Reg. no. 06195309

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Ash Group (UK) Limited Owns 75–100% of shares
Alan's Skip Hire Limited Owns 75–100% of shares
Alan's Skip Hire Wales Limited Owns 75–100% of shares
Ash Aggregates Limited Owns 75–100% of shares
Ash Group Limited Owns 75–100% of shares
Ash Heat and Power Limited Owns 75–100% of shares
Ash Land Companies Limited Owns 75–100% of shares
Ash Metal Recycling Limited Owns 75–100% of shares
Ash Waste Services Limited Owns 75–100% of shares
My Yardspace Limited Owns 75–100% of shares
Nationwide Waste Services Limited Owns 75–100% of shares
C M Varley & Co Limited Owns 75–100% of shares
Country Fresh Broilers Limited Owns 75–100% of shares
Country Fresh Pullets Limited Owns 75–100% of shares
DBX Global Limited Owns 75–100% of shares
DBX (Football) Limited Owns 75–100% of shares
DBX Sports Limited Owns 75–100% of shares
Elite Precast Concrete Limited Owns 75–100% of shares
Energy Recovery Strategies Ltd Owns 75–100% of shares
Highbury Poultry Limited Owns 25–50% of shares
Hyton Poultry Limited Owns 75–100% of shares
Kitty Bidco Limited Owns 75–100% of shares
Knockin Egg Farm Limited Owns 75–100% of shares
Laf Lending Limited Owns 75–100% of shares
Leesouth Limited Owns 75–100% of shares
S.I.M.L.Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£645,313
Employees
3
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £768,847 £815,856 £904,903 £1,023,270 £1,056,462 £1,125,705
Balance sheet detail
202520242023202220212020
Fixed Assets£299,547£324,673£346,622£369,164£395,195£416,439
Current Assets£1,090,402£936,713£877,878£795,998£699,030£672,509
Debtors£18,890£14,684£18,526£4,902£9,853£14,387
Cash£645,313£627,053£630,990£453,599£442,871£636,605
Creditors (< 1 year)£264,244£204,924£201,230£260,259£275,330£315,863
Net Current Assets£826,158£731,789£676,648£535,739£423,700£356,646
Net Assets£904,903£815,856£768,847
Shareholder Funds£1,125,705£1,056,462£1,023,270£904,903£815,856£768,847

Filings 100

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
18 December 2025Accounts for a small company31 March 2025
4 April 2025Confirmation statement with no updates31 March 2025
11 December 2024Accounts for a small company31 March 2024
8 July 2024Satisfaction of a charge in full
Show all 100 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?