Simon Jersey Ltd

Active01006047 Private limited company
Incorporated
26 March 1971 (55 years)
Previously known as
Kwintet UK Limited (until 20 January 2014)
Simon Jersey Limited (until 4 January 2012)
Simon-Jersey Limited (until 8 February 1999)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Medium
Region
North West
Address
Unit C1-C2 The Forum Hercules Office Park
Bird Hall Lane
Stockport
SK3 0UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2024
German
Born October 1978 (48)
Director · Appointed 22 May 2020
British
Born March 1966 (60)
Officer history (50 former)
16 October 2026
Resigned Ghoora, Arvin as Director
10 July 2024
Appointed Huebner, Hansjuergen as Director
10 July 2024
Appointed Ghoora, Arvin as Director
30 April 2022
Resigned Stead, Mathew William Grange as Director
15 February 2022
Resigned Luddington, Michael as Director
29 June 2021
Appointed Luddington, Michael as Director
29 June 2021
Appointed Stead, Mathew William Grange as Director
29 June 2021
Resigned Teagle, Nicholas Paul as Director
30 September 2020
Resigned Cooper, Oliver Edward as Director
22 May 2020
Appointed Greener, Carlton as Director
17 July 2019
Appointed Cooper, Oliver Edward as Director
26 April 2019
Resigned Russo, Mirvette as Director
26 April 2019
Appointed Teagle, Nicholas Paul as Director
10 April 2019
Resigned Traynor, Kieron Bartholemew as Director
21 January 2019
Resigned Walker, Glenn Robert as Director
31 December 2018
Resigned Kenny, Philip John as Director
31 December 2018
Resigned Kenny, Philip John as Secretary
7 June 2018
Appointed Kenny, Philip John as Director
7 June 2018
Appointed Russo, Mirvette as Director
7 June 2018
Appointed Walker, Glenn Robert as Director
26 January 2018
Resigned Walker, Richard Scott as Director
10 October 2017
Resigned Saunders, James Ronald as Director
7 August 2017
Appointed Traynor, Kieron Bartholemew as Director
21 February 2017
Appointed Kenny, Philip John as Secretary
21 February 2017
Resigned Kight, Bridget Mary as Secretary
25 April 2016
Resigned Teagle, Nicholas Paul as Director
18 April 2016
Appointed Walker, Richard Scott as Director
1 August 2014
Appointed Saunders, James Ronald as Director
2 June 2014
Appointed Kight, Bridget Mary as Secretary
8 January 2014
Resigned Wright, Richard as Director
8 January 2014
Resigned Sternberg, Mikael as Director
8 January 2014
Resigned Clarkson, Andrew as Secretary
8 January 2014
Resigned Rokke, Thomas William Scobie as Director
8 January 2014
Resigned Clarkson, Andrew as Director
8 January 2014
Appointed Teagle, Nicholas Paul as Director
31 December 2012
Resigned Andersen, Martin Busk as Director
1 September 2011
Appointed Wright, Richard as Director
1 September 2011
Resigned Ryan, Michael as Secretary
1 September 2011
Appointed Clarkson, Andrew as Secretary
1 September 2011
Resigned Bray, Shane William as Director
1 September 2011
Appointed Clarkson, Andrew as Director
29 October 2010
Appointed Ryan, Michael as Secretary
29 October 2010
Resigned Claydon Butler, Christine Anne as Director
29 October 2010
Resigned Claydon Butler, Christine Anne as Secretary
1 July 2010
Appointed Sternberg, Mikael as Director
30 June 2010
Resigned Pedersen, Anders Gronlund as Director
7 September 2009
Resigned Nilsson, Klaus Goergen Jonathan as Director
7 September 2009
Appointed Andersen, Martin Busk as Director
30 March 2009
Appointed Bray, Shane William as Director
17 February 2009
Resigned Boston, Neil Andrew as Director
29 November 2007
Resigned Wieland, Karl Heinz as Director
29 November 2007
Resigned Koob, Fritz, Doctor as Director
29 November 2007
Appointed Nilsson, Klaus Goergen Jonathan as Director
29 November 2007
Appointed Rokke, Thomas William Scobie as Director
29 November 2007
Appointed Pedersen, Anders Gronlund as Director
27 June 2007
Resigned Rees, Heiko as Director
31 January 2007
Resigned Moyle, Robert Andrew as Director
30 June 2005
Resigned Bray, Shane William as Director
10 May 2005
Appointed Boston, Neil Andrew as Director
29 April 2004
Resigned Hillyer, Anthony Richard as Director
11 February 2004
Resigned Coutts, Rebecca Mary as Director
7 October 2003
Appointed Koob, Fritz, Doctor as Director
7 October 2003
Resigned Nanni, Angelo as Director
17 September 2003
Resigned Moyle, Simon Frank as Director
22 May 2003
Appointed Wieland, Karl Heinz as Director
21 May 2003
Resigned Jebson, Vivien Jane as Director
30 April 2003
Resigned Mullen, Richard Jonathan as Director
30 April 2003
Resigned Gradwell, Mavis as Director
28 February 2003
Resigned Volkmann, Sibylle as Director
6 January 2003
Appointed Bray, Shane William as Director
4 October 2002
Resigned Moore, Geoffrey as Director
9 July 2002
Appointed Coutts, Rebecca Mary as Director
11 April 2002
Appointed Volkmann, Sibylle as Director
11 April 2002
Appointed Rees, Heiko as Director
11 April 2002
Resigned Norman, Bernard Robert as Director
11 April 2002
Appointed Nanni, Angelo as Director
26 February 2002
Appointed Hillyer, Anthony Richard as Director
22 November 2001
Appointed Claydon Butler, Christine Anne as Director
22 November 2001
Appointed Claydon Butler, Christine Anne as Secretary
9 August 2001
Resigned Stout, Kenneth as Secretary
9 August 2001
Resigned Stout, Kenneth as Director
12 January 2001
Appointed Jebson, Vivien Jane as Director
14 August 2000
Resigned Ashmole, Sarah Jane as Director
7 July 2000
Appointed Moore, Geoffrey as Director
29 July 1999
Appointed Norman, Bernard Robert as Director
27 July 1999
Appointed Stout, Kenneth as Secretary
27 July 1999
Resigned Cove, Judith Margaret as Director
27 July 1999
Resigned Moyle, Anne Elizabeth as Director
27 July 1999
Resigned Moyle, Anne Elizabeth as Secretary
26 November 1998
Resigned Russell, John Alan as Director
27 April 1998
Resigned Chauffeteau, Pascal as Director
1 February 1998
Appointed Ashmole, Sarah Jane as Director
15 February 1997
Appointed Russell, John Alan as Director
18 December 1996
Appointed Moyle, Robert Andrew as Director
13 September 1995
Appointed Stout, Kenneth as Director
17 February 1995
Appointed Mullen, Richard Jonathan as Director
1 January 1995
Appointed Chauffeteau, Pascal as Director

Ownership 1 active

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

Corporate entity · Notified 30 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08820424
Former controllers (1)
30 December 2021
Ceased Simon Jersey Group Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Ballyclare Group Limited Owns 75–100% of shares
Ballyclare Limited Owns 75–100% of shares
Simon Jersey Ltd This company Owns 75–100% of shares
Jigsaw 159 Limited Owns 75–100% of shares
Mountain Berg Limited Owns 75–100% of shares
10SJP No.2 Limited Owns 75–100% of shares
10SJP (Salisbury) Limited Owns 75–100% of shares
10SJP Limited Owns 75–100% of shares
Robinson Webster (Holdings) Limited Owns 75–100% of shares

Financials

Net Assets
(£16,606,412)
Cash
£149,777
Turnover
£8,906,555
Profit Before Tax
(£1,315,735)
Employees
37
Debt Ratio
441%
Current Ratio
1.7x
Profit Margin
-15%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 £18,806,276 £20,692,019 £10,565,427 £10,233,002 £8,906,555
Balance sheet detail
202420232022202120202019
Fixed Assets£158,523£112,038£253,100£195,152£201,513
Current Assets£4,705,677£5,719,672£7,329,968£18,201,026£18,414,290
Debtors£1,456,102£1,809,002£2,652,757£10,069,455£10,318,526
Cash£149,777£156,769£338,014£672,183£385,305
Creditors (< 1 year)£2,820,305£3,384,476£4,071,473£5,094,714£5,731,455£4,706,903
Creditors (> 1 year)£18,650,307£18,754,409£20,077,362£18,173,553£24,064,741£24,111,958
Net Current Assets£1,885,372£2,335,196£2,235,254£12,469,571£13,707,387
Net Assets(£16,606,412)(£16,307,175)(£15,685,199)(£11,400,018)(£10,203,058)
Shareholder Funds(£16,606,412)(£16,307,175)(£15,685,199)(£11,400,018)(£10,203,058)

Turnover£8,906,555£10,233,002£10,565,427£20,692,019£18,806,276
Cost of Sales£4,448,738£5,502,252£8,082,960£12,560,517£12,540,435
Gross Profit£4,457,817£4,730,750£2,482,467£8,131,502£6,265,841
Admin Expenses£3,548,526£3,962,348£5,089,602£6,997,828£7,616,704
Staff Costs£1,289,557£2,006,221£2,639,349£3,792,983£4,153,930
Operating Profit£470,944£388,250(£3,589,631)(£980,775)(£3,132,291)
Profit Before Tax(£1,315,735)£576,588(£4,285,181)(£1,196,960)(£3,327,526)
Tax£0£0£0£0£0
Profit for Period(£1,315,735)£576,588(£4,285,181)(£1,196,960)(£3,327,526)

Filings 271

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
29 September 2026Accounts for a medium company31 December 2025
27 April 2026Confirmation statement with no updates11 April 2026
26 September 2025Accounts for a medium company31 December 2024
30 April 2025Second filing of the annual return11 April 2016
Show all 271 filings

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