Simonds of Botesdale Limited

Active02299468 Private limited company
Incorporated
23 September 1988 (38 years)
Industry
Maintenance and repair of motor vehicles (45200)
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Accounts type
Small
Region
East of England
Address
Roswold House
Oak Drive
Diss
IP22 4GX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2024
British
Born March 1997 (29)
Director · Appointed 29 April 2024
British
Born January 1997 (29)
Officer history (7 former)
29 April 2024
Appointed Nathanail, Peter Joseph as Director
29 April 2024
29 April 2024
Resigned Simonds, Martyn Stuart as Secretary
29 April 2024
Resigned Simonds, Martyn Stuart as Director
29 April 2024
Resigned Simonds, Robin Stephen as Director
31 May 2018
Resigned Tant, Adrian as Director
19 April 2010
Resigned Simonds, Denis Oswald as Director
16 October 2005
Appointed Tant, Adrian as Director
30 July 1999
Resigned Simonds, David Leslie as Director
6 November 1996
Resigned Bennett, Jean Olive as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09964786
Former controllers (2)
29 April 2024
Ceased Martyn Stuart Simonds — Owns 50–75% of shares
29 April 2024
Ceased Robin Stephen Simonds — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Central Connect Transport Limited Owns 75–100% of shares
Flagfinders (CTB) Ltd. Owns 75–100% of shares
Galleon Travel 2009 Ltd Owns 75–100% of shares
Konectbus Limited Owns 75–100% of shares
Lion Tyres (Essex) Ltd Owns 25–50% of shares
Simonds of Botesdale Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£559,780
Cash
£403,970
Employees
83
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £370,794 £410,865 £822,311 £832,389 £559,780
Balance sheet detail
20252023202220212020
Fixed Assets£1,232,236£1,558,451£1,576,473£1,595,702£1,647,122
Current Assets£1,157,658£1,309,719£1,630,086£1,441,989£828,356
Debtors£753,688£930,383£717,002£650,834£560,116
Cash£403,970£290,708£801,083£677,114£166,625
Creditors (< 1 year)£858,850£897,660£1,246,560£1,495,914£1,096,782
Creditors (> 1 year)£728,588£809,059£886,742£876,664£776,879
Net Current Assets£298,808£412,059£383,526(£53,925)(£268,426)
Net Assets£559,780£832,389£822,311£410,865£370,794
Shareholder Funds£559,780£832,389£822,311£410,865£370,794

What Simonds Of Botesdale say about themselves

“A Norfolk-based coach operator since 1927. Coach holidays, day trips, theatre breaks and private hire across East Anglia and beyond. Part of the Transport Made Simple Group.”

— from simonds.co.uk

Filings 146

DateDescriptionMade Up ToPagesPDF
25 January 2026Confirmation statement with updates10 January 2026
25 January 2026Registered office address changed
20 January 2026Insolvency filing
20 January 2026Share capital filing
20 January 2026Statement of capital
Show all 146 filings

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