Euston Simmonds Limited

Active03737789 Private limited company
Incorporated
22 March 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gillian Ann Harvey
Accounts type
Micro entity
Region
South West
Address
31-33 Commercial Rd
Poole
BH14 0HU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2004
British
Born February 1982 (44)
Director · Appointed 30 September 2004
British
Born June 1984 (42)
Director · Appointed 26 July 2001
British
Born November 1979
Secretary · Appointed 22 March 1999
British
Director · Appointed 22 March 1999
British
Born April 1957 (69)
Officer history (3 former)
30 September 2004
Appointed Blake, Ann Louise as Director
30 September 2004
Appointed Da Silva, Lucie Kay as Director
26 July 2001
Appointed King, Emma Jane as Director
26 July 2001
Resigned Kinsey, Kathleen Louise as Director
22 March 1999
Appointed Harvey, Gillian Ann as Secretary
22 March 1999
Appointed Harvey, Gillian Ann as Director
22 March 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 March 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 March 1999
Appointed London Law Services Limited as Corporate Nominee Director
22 March 1999
Resigned London Law Services Limited as Corporate Nominee Director
22 March 1999
Appointed Kinsey, Kathleen Louise as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
British
Born April 1957 (69)

Holdings 1

Companies where Euston Simmonds Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£8,555,676
Debt Ratio
22%
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £8,555,676 £8,555,676 £8,555,676 £8,555,676 £8,555,676 £8,555,676 £8,555,676
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,964,508£10,964,508£10,964,508£10,964,508£10,964,508
Current Assets£73,562£73,244
Cash£75,307£50,463£48,833£53,651£53,924
Creditors (< 1 year)£2,482,394£2,482,076£2,484,139£2,459,295£2,457,665£2,462,483£2,462,756
Net Current Assets(£2,408,832)(£2,408,832)(£2,408,832)(£2,408,832)(£2,408,832)(£2,408,832)
Net Assets£8,555,676
Shareholder Funds£8,555,676£8,555,676£8,555,676£8,555,676£8,555,676£8,555,676£8,555,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Director's details changed2
30 October 2025Director's details changed2
29 October 2025Director's details changed2
29 October 2025Director's details changed2
29 October 2025Director's details changed2
Show all recent filings

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