Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Simon and Dean Limited
- Incorporated
- 6 March 1962 (64 years)
- Industry
- Manufacture of light metal packaging (25920)
- Directors
- Neil Ian Webb
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Simon And Dean LimitedRigby StreetWednesburyWS10 0NP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Webb, Neil Ian
Director · Appointed 10 March 2026
English
Born August 1973 (53)
Officer history (19 former)
22 September 2026
Resigned Pursey, Michael as Director
22 September 2026
22 September 2026
10 March 2026
Appointed Webb, Neil Ian as Director
1 April 2025
Appointed Pursey, Michael as Director
1 April 2025
31 March 2025
Resigned Hoy, Paul as Secretary
31 March 2025
31 March 2025
Resigned Simon, Julie Ann as Director
31 March 2025
31 March 2025
31 March 2025
Resigned Hoy, Paul Simon as Director
4 September 2015
Appointed Simon, Julie Ann as Director
4 September 2015
31 July 2012
Appointed Hoy, Paul as Secretary
31 July 2012
Resigned Simon, Michael David as Secretary
31 July 2012
Appointed Simon, Michael David as Secretary
31 July 2012
31 July 2012
Resigned Simon, Julie Ann as Director
31 July 2012
Resigned Simon, Marjorie as Director
31 July 2012
31 July 2012
30 July 2012
Appointed Hoy, Paul Simon as Director
30 July 2012
28 March 2011
Resigned Simon, Thomas as Director
22 July 2009
Resigned Dean, Lorraine Hannah as Director
31 January 2003
Resigned Dean, Frederick George as Director
5 November 1999
Appointed Simon, Julie Ann as Director
4 February 1997
Resigned Dean, Anthony John as Director
9 February 1995
Resigned Dean, John William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16326764
Former controllers (4)
1 April 2025
31 March 2025
Ceased Paul Simon Hoy — Has significant influence or control
31 March 2025
31 March 2025
Ceased Julie Ann Simon — Has significant influence or control
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Focus Services & Technologies Ltd Owns 75–100% of shares
Madegood Limited Owns 25–50% of shares
Missionx Service Company Ltd Owns 75–100% of shares
Pursey Mace Investments Ltd Owns 75–100% of shares
Pursey Mace Properties Ltd Owns 75–100% of shares
TLNT Group Ltd Owns 25–50% of shares
Venture PE Holdings Limited Owns 50–75% of shares
Acquisition Advisory Limited Owns 75–100% of shares
GLH SD 1 Limited Owns 75–100% of shares
Simon and Dean Limited This company Owns 75–100% of shares
Venture PE Labs Limited Owns 75–100% of shares
Venture PE Management Services Limited Owns 75–100% of shares
Ironmongery Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £413,939
- Cash
- £68,780
- Employees
- 13
- Debt Ratio
- 57%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £551,337 | £451,850 | £462,882 | £474,648 | £486,446 | £498,037 |
| Current Assets | £411,263 | £549,583 | £588,320 | £647,693 | £593,873 | £428,988 |
| Debtors | £321,810 | £99,619 | £102,732 | £101,777 | £153,473 | £103,380 |
| Cash | £68,780 | £349,847 | £380,129 | £431,530 | £339,989 | £249,372 |
| Creditors (< 1 year) | £522,891 | £149,303 | £154,484 | £254,650 | £201,789 | £90,233 |
| Net Current Assets | (£111,628) | £400,280 | £433,836 | £393,043 | £392,084 | £338,755 |
| Net Assets | £413,939 | £846,369 | £889,599 | £859,973 | £870,207 | £828,293 |
| Shareholder Funds | £413,939 | £846,369 | £889,599 | £859,973 | £870,207 | £828,293 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 10 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 11 March 2026 | Appointment of a director | |||
| 4 February 2026 | Registration of a charge | |||
| 3 February 2026 | Satisfaction of a charge in full |
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