Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
F A Simms & Partners Holdings Limited
- Incorporated
- 5 March 1998 (28 years)
- Previously known as
- F A Simms & Partners Holdings PLC (until 7 July 2011)F A Simms & Partners PLC (until 14 June 2007)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Baird House Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born January 1971 (55)
Director · Appointed 30 November 2023
British
Born July 1984 (42)
Officer history (16 former)
17 September 2026
31 January 2025
19 December 2023
19 December 2023
30 November 2023
30 November 2023
30 November 2023
30 November 2023
30 November 2023
20 August 2020
18 August 2020
1 May 2018
26 August 2005
25 August 2005
20 October 2004
19 July 2004
Resigned Limb, Alan Roy as Director
31 March 2004
1 July 2003
1 July 2003
Appointed Limb, Alan Roy as Director
30 June 2003
Resigned Munn, John Michael as Director
28 September 2001
1 June 2001
1 April 1999
1 April 1999
23 March 1998
23 March 1998
23 March 1998
Appointed Munn, John Michael as Director
23 March 1998
23 March 1998
23 March 1998
23 March 1998
5 March 1998
5 March 1998
5 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15031839
Former controllers (3)
30 November 2023
14 July 2020
10 May 2019
Ceased Estate Of Frank Arthur Simms — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £450 | £450 | £450 | £450 | ||
| Current Assets | £16,274 | £16,274 | £16,274 | £16,274 | ||
| Debtors | £16,274 | £16,274 | ||||
| Creditors (< 1 year) | £1,724 | £1,724 | £1,724 | £1,724 | £1,724 | £1,724 |
| Net Current Assets | £14,550 | £14,550 | £14,550 | £14,550 | £14,550 | £14,550 |
| Net Assets | £15,000 | £15,000 | £15,000 | £15,000 | ||
| Shareholder Funds | £15,000 | £15,000 | £15,000 | £15,000 | £15,000 | £15,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 30 April 2026 | Memorandum and Articles of Association | |||
| 30 April 2026 | Resolutions | |||
| 28 April 2026 | Total exemption full accounts | 31 July 2025 |
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