Cecil F.Simms Limited

Active00964406 Private limited company
Incorporated
21 October 1969 (57 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Yorkshire
Address
The Old Vicarage Main Street
Wighill
Tadcaster
LS24 8BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 March 2025
Resigned Simms, Miranda Jane as Director
28 July 2024
Resigned Simms, Patricia Ann as Secretary
28 July 2024
Resigned Simms, Patricia Ann as Director
10 July 2018
Appointed Simms, Miranda Jane as Director
1 May 2018
Resigned Simms, Frank Arthur as Director
24 April 2018
Appointed Simms, Patricia Ann as Secretary
24 April 2018
Appointed Simms, Patricia Ann as Director
24 April 2018
Resigned Simms, Frank Arthur as Secretary
10 May 2013
Appointed Simms, Jonathan Daniel as Director
5 April 2013
Resigned Simms, George Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12619458
Former controllers (2)
1 June 2020
Ceased Patricia Ann Simms — Owns 25–50% of shares
1 May 2018
Ceased Frank Arthur Simms — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£29,535
Employees
1
Current Ratio
29.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 £868,435 £807,392 £778,256
Balance sheet detail
202520242023
Fixed Assets£453,797£455,062£456,750
Current Assets£336,041£356,893£418,448
Debtors£306,506£292,512£356,124
Cash£29,535£64,381£62,324
Creditors (< 1 year)£11,582£4,563£6,763
Net Current Assets£324,459£352,330£411,685
Shareholder Funds£778,256£807,392£868,435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Total exemption full accounts30 April 2025
15 October 2025Confirmation statement with no updates8 October 2025
16 April 2025Termination of appointment of a director
24 January 2025Total exemption full accounts30 April 2024
16 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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