Simmons Group Limited

Active02603775 Private limited company
Incorporated
22 April 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Peter David Simmons
Accounts type
Total exemption full
Region
West Midlands
Address
Station St West
Business Park
Coventry
CV6 5BP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 April 1991
British
Director · Appointed 22 April 1991
United Kingdom
Born October 1956 (70)
Officer history (5 former)
30 March 2013
Resigned King, John Stanley as Director
30 September 2005
Resigned Simmons, Leon Frederick as Director
30 September 2005
Resigned Simmons, Joan Mary Gordon as Director
1 April 1992
Appointed King, John Stanley as Director
22 April 1991
Appointed Simmons, Peter David as Secretary
22 April 1991
Appointed Simmons, Peter David as Director
22 April 1991
Appointed Graeme, Lesley Joyce as Nominee Director
22 April 1991
Resigned Graeme, Lesley Joyce as Nominee Director
22 April 1991
Appointed Graeme, Dorothy May as Nominee Secretary
22 April 1991
Resigned Graeme, Dorothy May as Nominee Secretary
22 April 1991
Appointed Simmons, Leon Frederick as Director
22 April 1991
Appointed Simmons, Joan Mary Gordon as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
United Kingdom
Born October 1956 (70)

Holdings 1

Companies where Simmons Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£4,543,468
Cash
£20,070
Employees
1
Debt Ratio
10%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £4,236,452 £4,406,879 £4,310,252 £4,426,925 £4,543,468
Balance sheet detail
20242023202220212020
Fixed Assets£3,749,504£3,667,503£3,880,070£4,030,243£3,380,779
Current Assets£1,288,356£2,153,498£1,224,318£1,140,331£1,266,612
Debtors£1,268,286£2,146,667£1,200,270£1,127,961£1,087,442
Cash£20,070£6,831£24,048£12,370£179,170
Creditors (< 1 year)£328,555£1,228,239£660,714£602,477£250,763
Net Current Assets£959,801£925,259£563,604£537,854£1,015,849
Net Assets£4,543,468£4,426,925£4,310,252£4,406,879£4,236,452
Shareholder Funds£4,543,468£4,426,925£4,310,252£4,406,879£4,236,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts30 September 2025
1 May 2026Confirmation statement with no updates19 April 2026
27 June 2025Total exemption full accounts30 September 2024
21 May 2025Confirmation statement with no updates19 April 2025
14 August 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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