Simmonds Investments Limited

Active04009409 Private limited company
Incorporated
7 June 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Suzanne Alison King
Kiri Ann Law
Owned by
Suzanne Alison King
Kiri Ann Law
Accounts type
Total exemption full
Region
East of England
Address
Croft Chambers
11 Bancroft
Hitchin
SG5 1JQ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

King, Suzanne Alison
Director · Appointed 21 June 2022
British
Born January 1975 (51)
Law, Kiri Ann
Director · Appointed 21 June 2022
British
Born July 1977 (49)
Simmonds, Shirley Margaret
Secretary · Appointed 7 June 2000
British
Director · Appointed 7 June 2000
British
Born March 1945 (81)
Officer history (2 former)
21 June 2022
Appointed King, Suzanne Alison as Director
21 June 2022
Appointed Law, Kiri Ann as Director
7 June 2000
Appointed Simmonds, Shirley Margaret as Secretary
7 June 2000
Appointed Simmonds, Barry John Geoffrey as Director
7 June 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
7 June 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
7 June 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
7 June 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Suzanne Alison King
Individual · Notified 19 February 2026
Owns 25–50% of shares
British
Born January 1975 (51)
Kiri Ann Law
Individual · Notified 19 February 2026
Owns 25–50% of shares
British
Born July 1977 (49)

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
19 February 2026
Ceased Barry John Geoffrey Simmonds — Has significant influence or control
19 February 2026
Ceased Shirley Margaret Simmonds — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£34,768

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £319,811 £329,019 £494,458 £610,542 £628,687
Balance sheet detail
202520242023202220212020
Fixed Assets£604,910£604,910£514,910£349,910£349,910
Current Assets£8,889
Cash£34,768£26,578£16,301£17,818
Creditors (< 1 year)£10,991£20,946£36,753£38,709£38,988
Net Current Assets£23,777£5,632(£20,452)(£20,891)(£30,099)
Shareholder Funds£628,687£610,542£494,458£329,019£319,811

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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