Hugh Symons Information Management Ltd

Active01187478 Private limited company
Incorporated
16 October 1974 (52 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Simon Shore
Lorraine Ann Davis May
Jason Damian West
Accounts type
Full
Region
South West
Address
Alder Hills Park
16 Alder Hills
Poole
BH12 4AR

Filing status

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

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Shore, Simon
Director · Appointed 1 January 2021
British
Born April 1972 (54)
Davis May, Lorraine Ann
Director · Appointed 1 June 2015
British
Born November 1968
West, Jason Damian
Director · Appointed 1 June 2015
British
Born September 1973 (53)
Director · Appointed 22 January 2008
British
Born September 1952 (74)
Director · Appointed 1 June 1999
British
Born February 1967 (59)
Secretary · Appointed 27 November 1998
British
Officer history (10 former)
28 February 2022
Resigned Wilson, Benjamin as Director
1 January 2021
Appointed Shore, Simon as Director
30 March 2018
Resigned Wilson, Peter as Director
1 June 2015
Appointed Davis May, Lorraine Ann as Director
1 June 2015
Appointed West, Jason Damian as Director
1 June 2015
Appointed Wilson, Benjamin as Director
30 April 2009
Resigned Curtis, John Marshall as Director
22 January 2008
Appointed Fisher, Colin Gordon as Director
22 January 2008
Resigned Roper, Geoffrey Hugh as Director
22 January 2008
Resigned Roper, Pauline Helena as Director
31 December 2002
Resigned Stone, Sally Elisabeth as Director
11 January 2000
Resigned Whittle, John Richard as Director
14 October 1999
Appointed Whittle, John Richard as Director
1 June 1999
Appointed Booth, Christopher John as Director
27 November 1998
Appointed Fisher, Colin Gordon as Secretary
27 November 1998
Resigned Parsonage, Simon Kenneth as Director
27 November 1998
Resigned Parsonage, Simon Kenneth as Secretary
27 August 1996
Appointed Stone, Sally Elisabeth as Director
4 May 1995
Appointed Roper, Pauline Helena as Director
4 May 1995
Appointed Curtis, John Marshall as Director
4 May 1995
Appointed Parsonage, Simon Kenneth as Director
28 September 1994
Appointed Parsonage, Simon Kenneth as Secretary
28 September 1994
Resigned Appleby, Nigel Francis as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10537839
Former controllers (1)
4 July 2017
Ceased Geoffrey Hugh Roper — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hugh Symons Information Management Ltd This company Owns 75–100% of shares
Hugh Symons Lending Limited Owns 75–100% of shares

Financials

Net Assets
£3,213,258
up £496,009 (18%)
Cash
£3,288,101
up £172,892 (6%)
Turnover
£5,545,449
down £2,193,455 (28%)
Profit Before Tax
£627,028
down £528,963 (46%)
Employees
93
down 61 (40%)
Debt Ratio
40%
Current Ratio
2.2x
Profit Margin
11%
Return on Equity
15%
Balance sheet detail
2019
Fixed Assets£599,579
Current Assets£4,742,825
Cash£3,288,101
Creditors (< 1 year)£2,129,146
Net Current Assets£2,613,679
Net Assets£3,213,258
Shareholder Funds£3,213,258

Turnover£5,545,449
Cost of Sales£79,033
Gross Profit£5,466,416
Admin Expenses£4,797,426
Staff Costs£2,629,377
Operating Profit£667,481
Profit Before Tax£627,028
Tax£131,019
Profit for Period£496,009

Filings 170

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
11 April 2026Confirmation statement with no updates9 April 2026
23 September 2025Full accounts31 December 2024
17 April 2025Confirmation statement with no updates9 April 2025
22 July 2024Full accounts31 December 2023
Show all 170 filings

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