Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Simon Holdings Limited
- Incorporated
- 14 June 1967 (59 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Simon John Murphy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Parker CavendishSuite 301Stanmore Business And Innovation CentreHoward RoadStanmoreHA7 1FW
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2000
Also at The Envelope Works Limited · more companies
British
Born February 1971 (55)
Officer history (3 former)
24 June 2022
8 April 2022
30 May 2021
10 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1971 (55)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Simon Holdings Limited This company
Prominence Group Ltd Owns 50–75% of shares
Prominence Recruitment Marketing Ltd Owns 75–100% of shares
The Envelope Works Limited Owns 25–50% of shares
The Reel Envelope Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £2,016,674
- Current Ratio
- 88.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £404,696 | £2,644,274 | £3,350,634 | £4,179,810 | £4,151,081 |
| Current Assets | £5,705,615 | £4,735,859 | £2,568,062 | £1,278,282 | £1,297,014 |
| Debtors | £2,032,808 | £520,474 | £504,268 | £497,250 | £544,689 |
| Cash | £2,016,674 | £3,437,937 | £1,372,836 | £76,111 | £121,215 |
| Creditors (< 1 year) | £64,829 | £88,026 | £68,974 | £1,660,011 | £1,061,060 |
| Creditors (> 1 year) | £0 | £14,164 | |||
| Net Current Assets | £5,640,786 | £4,647,833 | £2,499,088 | (£381,729) | £235,954 |
| Net Assets | £5,849,722 | £3,783,917 | |||
| Shareholder Funds | £6,045,482 | £7,292,107 | £5,849,722 | £3,783,917 | £4,387,035 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 April 2025 | Confirmation statement with no updates | 23 April 2025 | ||
| 25 March 2025 | Registered office address changed | |||
| 20 December 2024 | Total exemption full accounts | 31 December 2023 |
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