Payne, Simmons Limited

Active02416705 Private limited company
Incorporated
24 August 1989 (37 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Aydin Maraslioglu
Accounts type
Audited abridged
Region
Greater London
Address
Unit 64-65
New Spitalfields Market
Sherrin Road
London
E10 5SH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Maraslioglu, Aydin
Director · Appointed 20 December 2024
British
Born October 1984 (42)
Officer history (7 former)
20 December 2024
Appointed Maraslioglu, Aydin as Director
20 December 2024
Resigned Dean, Simon Douglas James as Director
20 December 2024
Resigned Alexander, Jonathan Robert as Secretary
20 December 2024
Resigned Alexander, Jonathan Robert as Director
5 March 2013
Appointed Dean, Simon Douglas James as Director
30 June 2012
Resigned Venables, Christopher John as Director
30 June 1997
Appointed Venables, Christopher John as Director
30 June 1997
Appointed Alexander, Jonathan Robert as Secretary
30 June 1997
Resigned Cohen, Michael David as Secretary
30 June 1997
Resigned Cohen, Michael David as Director
7 July 1995
Resigned Alexander, Douglas Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 07081665
Former controllers (2)
20 December 2024
Ceased Jonathan Robert Alexander — Owns 25–50% of shares
20 December 2024
Ceased Simon Douglas James Dean — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · audited abridged accounts

Cash
£605,081
Profit
£233,770
Employees
3
Current Ratio
2.1x
Return on Equity
17%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,154,931 £1,200,902 £1,264,662 £1,327,838 £1,418,252 £1,112,248 £1,346,018
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£2,288£68,120£90,065£35,767£36,588£14,191
Current Assets£2,609,632£1,689,385£1,672,596£1,882,260£1,787,690£1,674,882£1,687,908
Debtors£1,928,717£1,093,480£417,769£260,689£256,313£216,312£194,701
Cash£605,081£595,905£1,246,705£1,610,819£1,519,712£1,450,555£1,482,902
Creditors (< 1 year)£1,263,614£579,425£322,464£644,487£558,795£510,568£547,168
Net Current Assets£1,346,018£1,109,960£1,350,132£1,237,773£1,228,895£1,164,314£1,140,740
Shareholder Funds£1,346,018£1,112,248£1,418,252£1,327,838£1,264,662£1,200,902£1,154,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
29 June 2026Audited abridged accounts31 March 2026
28 April 2026Confirmation statement with no updates15 April 2026
26 June 2025Audited abridged accounts31 March 2025
6 May 2025Previous accounting period shortened
Show all recent filings

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