John Simmons & Company Limited

Active01517330 Private limited company
Incorporated
15 September 1980 (46 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Anette Simmons
Benjamin Robert Simmons
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2021
German
Born November 1964
Officer history (3 former)
27 May 2021
Resigned Simmons, Jonathan Michael as Director
15 January 2021
Appointed Simmons, Anette as Director
18 March 2020
Resigned A. Roden Ltd as Corporate Secretary
18 March 2003
Appointed A. Roden Ltd as Corporate Secretary
18 March 2003
Resigned Simmons, Julie Vanessa Magdeliene as Secretary

Ownership 2 active

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

Individual · Notified 25 April 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
German
Born November 1964
Benjamin Robert Simmons
Individual · Notified 25 April 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1990 (36)
Former controllers (1)
25 April 2023
Ceased Jonathan Michael Simmons — Owns 75–100% of shares

Financials

Net Assets
£136,887
Cash
£18,060

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £17,895 £118,929 £115,949 £131,910 £134,472 £136,887
Balance sheet detail
202520242023202220212020
Fixed Assets£130,000£130,000£13,815
Current Assets£5,240
Cash£18,060£15,589£12,858£10,415£7,512
Creditors (< 1 year)£4,140£4,084£3,915£3,695£2,797£1,160
Net Current Assets£13,920£11,505£8,943£6,720£4,715£4,080
Net Assets£136,887£134,472£131,910£115,949£118,929£17,895
Shareholder Funds£136,887£134,472£131,910£115,949£118,929£17,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 July 2026
29 January 2026Total exemption full accounts31 July 2025
13 December 2025Confirmation statement with updates29 November 2025
12 December 2025Replacement filing for the appointment of a director
10 February 2025Total exemption full accounts31 July 2024
Show all recent filings

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