Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Simon Martin Group Limited
- Incorporated
- 17 September 1968 (58 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Gerald Ernest Bodmer
- Accounts type
- Dormant
- Region
- South East
- Address
- Copthorne Business SuiteCopthorne WayCopthorneRH10 3PG
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Pilbeam, Nicole Louise
Secretary · Appointed 15 October 2020
British
Born May 1932 (94)
Officer history (13 former)
31 July 2025
21 July 2021
21 July 2021
21 July 2021
21 July 2021
19 July 2021
10 June 2021
15 October 2020
Appointed Pilbeam, Nicole Louise as Secretary
23 October 2019
31 January 2006
Resigned Bodmer, Robert as Director
31 December 2005
31 August 2003
Appointed Bodmer, Robert as Director
1 November 2000
1 November 2000
27 February 1999
27 February 1999
1 September 1998
31 August 1998
31 March 1998
1 May 1997
30 April 1997
5 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1932 (94)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £163,023
- Employees
- 2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £95,000 | £95,000 | £95,000 | £95,000 | £95,000 | £95,000 |
| Current Assets | £68,023 | £68,023 | £68,023 | £68,023 | £68,023 | £68,023 |
| Net Current Assets | £68,023 | £68,023 | £68,023 | £68,023 | ||
| Net Assets | £163,023 | £163,023 | £163,023 | £163,023 | ||
| Shareholder Funds | £163,023 | £163,023 | £163,023 | £163,023 | £163,023 | £163,023 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 16 October 2026 | ||
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 April 2026 | Registered office address changed | |||
| 23 October 2025 | Termination of appointment of a director | |||
| 23 October 2025 | Confirmation statement with updates | 16 October 2025 |
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