Simon Holmes Limited

Active03702808 Private limited company
Incorporated
27 January 1999 (27 years)
Industry
Security dealing on own account (64991)
Accounts type
Total exemption full
Region
East Midlands
Address
Sycamore House
24 Church Street Hemswell
Gainsborough
DN21 5UQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2000
British
Born November 1944
Secretary · Appointed 7 May 1999
British
Director · Appointed 7 May 1999
British
Born April 1944 (82)
Officer history (2 former)
18 October 2000
Appointed Holmes, Jillian Mary as Director
13 May 1999
Resigned Express Secretaries Limited as Corporate Nominee Secretary
13 May 1999
Resigned Express Directors Limited as Corporate Nominee Director
7 May 1999
Appointed Holmes, Jillian Mary as Secretary
7 May 1999
Appointed Holmes, Simon Earl as Director
27 January 1999
Appointed Express Secretaries Limited as Corporate Nominee Secretary
27 January 1999
Appointed Express Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04800429

Financials

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

Cash
£136,244
Current Ratio
90.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,095,130 £3,188,483 £3,242,360 £3,290,877 £3,355,452 £3,431,314 £3,459,153
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,603£9,852£11,102£9,359£9,694£10,029£10,422
Current Assets£3,489,326£3,447,688£3,371,282£3,301,059£3,252,913£3,212,560£3,100,155
Debtors£600£600£600£600£600£600£600
Cash£136,244£106,246£80,852£135,668£138,619£161,813£113,568
Creditors (< 1 year)£38,776£26,226£26,932£19,541£20,247£34,095£15,436
Net Current Assets£3,450,550£3,421,462£3,344,350£3,281,518£3,232,666£3,178,465£3,084,719
Net Assets£3,242,360£3,188,483£3,095,130
Shareholder Funds£3,459,153£3,431,314£3,355,452£3,290,877£3,242,360£3,188,483£3,095,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts31 July 2025
9 February 2026Confirmation statement with no updates9 February 2026
25 April 2025Total exemption full accounts31 July 2024
3 February 2025Confirmation statement with no updates27 January 2025
23 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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