Simmonds (International) Financial Associates Limited

Active03206884 Private limited company
Incorporated
3 June 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Flux
Owned by
Robert Flux
Accounts type
Micro entity
Region
South East
Address
Unit 3B Shore Road
Warsash
Southampton
SO31 9FR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Flux, Robert
Director · Appointed 20 September 1996
British
Born November 1966
Officer history (14 former)
11 May 2022
Resigned Goatham, Jeanette Anne as Secretary
11 May 2022
Resigned Goatham, Jeanette Anne as Director
18 May 2005
Resigned Makkar, Rajiv as Director
31 December 2002
Resigned Plummer, Mark Andrew Coombs as Director
1 July 2001
Appointed Goatham, Jeanette Anne as Secretary
30 June 2001
Resigned M Y Secretaries Limited as Corporate Secretary
1 March 2001
Appointed Makkar, Rajiv as Director
31 July 2000
Resigned Simmonds, Michelle as Director
31 July 2000
Appointed M Y Secretaries Limited as Corporate Secretary
31 July 2000
Resigned Simmonds, Michelle as Secretary
31 July 2000
Resigned Simmonds, Philip Andrew as Director
31 July 2000
Appointed Plummer, Mark Andrew Coombs as Director
10 March 1998
Appointed Goatham, Jeanette Anne as Director
13 June 1997
Appointed Simmonds, Michelle as Secretary
13 June 1997
Appointed Simmonds, Michelle as Director
13 June 1997
Resigned Simmonds, Philip Andrew as Secretary
28 May 1997
Resigned Goatham, Jeanette Anne as Director
20 September 1996
Appointed Flux, Robert as Director
7 August 1996
Resigned Coury, Malcolm Richard as Director
3 June 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
3 June 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 June 1996
Appointed Coury, Malcolm Richard as Director
3 June 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 June 1996
Appointed Goatham, Jeanette Anne as Director
3 June 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
3 June 1996
Appointed Simmonds, Philip Andrew as Secretary
3 June 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 June 1996
Appointed Simmonds, Philip Andrew as Director
3 June 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Robert Flux
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1966
Former controllers (2)
1 December 2022
Ceased Jeanette Anne Goatham — Owns 25–50% of shares
29 December 2021
Ceased Philip Andrew Simmonds — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£612)
Employees
1
Debt Ratio
119%
Current Ratio
0.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2023 2024 2025 £30,036 £10 (£612)
Balance sheet detail
2025202420232022
Fixed Assets£466£466£621£828
Current Assets£2,804£2,804£31,598£28,574
Debtors£1,664
Cash£26,910
Creditors (< 1 year)£3,582£2,360£1,283£4,798
Net Current Assets(£778)£444£30,315£23,776
Net Assets(£612)£10£30,036
Shareholder Funds(£612)£10£30,036£24,604

Filings

Filing history not loaded yet. See it on Companies House

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