Simon Jones Superfreight Limited

Active03292664 Private limited company
Incorporated
16 December 1996 (29 years)
Industry
Freight transport by road (49410)
Directors
Tracey Jones
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 January 2008
British
Jones, Tracey
Director · Appointed 12 August 2004
British
Born October 1970 (56)
Director · Appointed 7 January 1997
British
Born July 1967 (59)
Officer history (5 former)
23 January 2008
Resigned Jones, Simon Thomas Royston as Secretary
23 January 2008
Appointed Jones, Simon Thomas Royston as Secretary
14 December 2005
Resigned Jones, Simon as Secretary
12 August 2004
Appointed Jones, Tracey as Director
11 August 2004
Resigned Jones, Simon Thomas Royston as Director
13 August 2001
Appointed Jones, Simon as Secretary
7 January 1997
Appointed Jones, Simon Thomas Royston as Director
7 January 1997
Appointed Jones, Simon Thomas Royston as Secretary
7 January 1997
Appointed Jones, Simon Thomas Royston as Director
7 January 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 January 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 December 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 December 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14937504
Former controllers (2)
30 August 2023
Ceased Tracey Louise Jones — Owns 25–50% of shares
30 August 2023
Ceased Simon Thomas Royston Jones — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Clipeus Limited Owns 75–100% of shares
Fundus Design & Build Limited Owns 75–100% of shares
Right Home Management Ltd Owns 75–100% of shares
Simon Jones Property Management Ltd Owns 75–100% of shares
Simon Jones Superfreight Limited This company Owns 75–100% of shares
Superfreight Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£9,467,394
Cash
£32,113
Employees
14
Debt Ratio
37%
Current Ratio
1.9x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2025 £4,509,954 £5,138,469 £6,830,397 £8,162,145 £9,467,394
Balance sheet detail
20252023202220212020
Fixed Assets£9,871,360£7,347,656£2,937,449£1,543,479£1,602,147
Current Assets£5,051,023£6,281,935£6,216,661£6,014,864£5,816,480
Cash£32,113£353,452£393,127£393,265£760,833
Creditors (< 1 year)£2,625,128£2,108,216£1,778,257£2,051,739£2,513,040
Creditors (> 1 year)£2,353,642£2,941,085£273,561£368,135£395,633
Net Current Assets£2,425,895£4,173,719£4,438,404£3,963,125£3,303,440
Net Assets£9,467,394£8,162,145£6,830,397£5,138,469£4,509,954
Shareholder Funds£9,467,394£8,162,145£6,830,397£5,138,469£4,509,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates28 October 2026
25 December 2025Total exemption full accounts31 March 2025
28 October 2025Confirmation statement with no updates28 October 2025
16 January 2025Amended total exemption full accounts31 March 2024
3 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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