S. Simmonds & Son Limited

Active01063675 Private limited company
Incorporated
1 August 1972 (54 years)
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit 5 Kennet Way
Canal Road Industrial Estate
Trowbridge
BA14 8BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
British
Born February 1974 (52)
Director · Appointed 15 April 2024
British
Born February 1963 (63)
Officer history (8 former)
14 March 2025
Resigned Leech, Glenn Peter as Director
14 March 2025
Appointed Lewis, Paul as Director
15 April 2024
Appointed Blackman, Heather Frances as Director
10 April 2024
Resigned Monkhouse, Peter John Robert as Director
28 February 2024
Resigned Webb, Ian John as Director
31 January 2023
Appointed Leech, Glenn Peter as Director
31 January 2023
Appointed Monkhouse, Peter John Robert as Director
31 January 2023
Appointed Webb, Ian John as Director
31 January 2023
Resigned Gore, Karen as Secretary
31 January 2023
Resigned Smith, Simon John Stillings as Director
26 September 2019
Appointed Gore, Karen as Secretary
26 September 2019
Resigned Smith, Linda Margaret as Secretary
26 September 2019
Resigned Smith, Linda Margaret as Director
31 July 2009
Resigned Smith, Robert Stillings as Director
18 July 1991
Appointed Smith, Simon John Stillings as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00341442
Former controllers (2)
31 January 2023
Ceased Simon John Stillings Smith — Owns 75–100% of shares
26 September 2019
Ceased Linda Margaret Smith — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · audit exemption subsidiary accounts

Net Assets
£622,157
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2023 2024 £887,449 £793,444 £864,505 £847,054 £670,139 £622,157
Balance sheet detail
202420232023202220212020
Fixed Assets£0£85,804£134,627£163,901£124,657£185,421
Current Assets£622,157£2,174,848£1,171,136£1,302,367£1,431,686£1,225,265
Debtors£150,870£161,667£122,249£121,410£106,327
Cash£934,953£22,836£74,451£6,495£14,483
Creditors (< 1 year)£0£1,476,433£433,782£318,555£394,848£406,262
Creditors (> 1 year)£0£0£234,282£339,852£85,484
Net Current Assets£622,157£698,415£737,354£983,812£1,036,838£819,003
Net Assets£622,157£670,139£847,054£864,505£793,444£887,449
Shareholder Funds£622,157£670,139£847,054£864,505£793,444£887,449

Filings

Filing history not loaded yet. See it on Companies House

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