D. & J. Simons & Sons Limited

Active01222521 Private limited company
Incorporated
11 August 1975 (51 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Brian Leslie Simons
Accounts type
Total exemption full
Region
Greater London
Address
124-150
Hackney Road
London
E2 7QS

Filing status

Accounts due
28 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Simons, Howard Ian
Secretary · Appointed 18 January 2016
Director · Appointed 2 March 2007
British
Born November 1949
Director · Appointed 20 June 2001
British
Born November 1976
Director · Appointed 20 June 2001
British
Born January 1974 (52)
Director · Appointed 20 June 2001
British
Born July 1973 (53)
Director · Appointed 20 June 2001
British
Born May 1976 (50)
Officer history (6 former)
5 December 2016
Resigned Simons, Lilian as Director
18 January 2016
Appointed Simons, Howard Ian as Secretary
18 January 2016
Resigned Simons, Lilian as Secretary
24 January 2009
Resigned Simons, Jack Myer as Director
2 March 2007
Appointed Simons, Howard Ian as Director
18 October 2004
Resigned Simons, Brian Leslie as Director
23 October 2001
Resigned Simons, Howard Ian as Director
23 October 2001
Resigned Simons, Stephen Jeffrey as Director
20 June 2001
Appointed Rabbow, Amanda Jayne as Director
20 June 2001
Appointed Simons, Anthony Benjamin as Director
20 June 2001
Appointed Simons, Daniel James as Director
20 June 2001
Appointed Simons, Robert Matthew as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)
Former controllers (2)
6 January 2026
Ceased Howard Ian Simons — Owns 25–50% of shares
6 January 2026
Ceased Stephen Jeffrey Simons — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

D. & J. Simons & Sons Limited This company
Beeview Properties Limited Owns 75–100% of shares
D & J Simons & Arts Limited Owns 75–100% of shares
Vindex Properties Limited Owns 25–50% of shares
Shoreditch Square 2 Ltd Owns 75–100% of shares

Financials

Net Assets
£14,410,455
Cash
£14,883
Profit
(£381,183)
Employees
43
Debt Ratio
21%
Current Ratio
4.6x
Return on Equity
-3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2022 2023 2024 £13,330,764 £13,911,712 £14,303,583 £14,332,814 £14,410,455
Balance sheet detail
202420232022202120202019
Fixed Assets£3,860,050£5,815,501£6,558,442£6,553,887£6,253,546
Current Assets£14,384,452£12,669,094£13,537,080£11,661,114£12,141,789
Debtors£13,336,964£11,501,207£12,211,635£9,981,295£10,739,352
Cash£14,883£88,542£235,761£517,051£41,680
Creditors (< 1 year)£3,156,367£3,558,982£4,980,442£3,707,808£4,573,299
Net Current Assets£11,228,085£9,110,112£8,556,638£7,953,306£7,568,490
Net Assets£14,410,455£14,332,814£14,303,583£13,911,712£13,330,764
Shareholder Funds£14,410,455£14,332,814£14,303,583£13,911,712£13,330,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 October 2025
13 July 2026Confirmation statement with updates17 June 2026
25 June 2026Cessation of a person with significant control
25 June 2026Cessation of a person with significant control
28 October 2025Total exemption full accounts31 October 2024
Show all recent filings

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