Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Douglas and Simmons Ltd
- Incorporated
- 11 August 2000 (26 years)
- Previously known as
- Douglas and Gribben Ltd (until 8 December 2016)Jones Robinson (Wantage) Limited (until 14 June 2013)
- Industry
- Real estate agencies (68310)
- Directors
- Rachel Irene DouglasGraham Robert Douglas
- Owned by
- Rachel Irene Douglas
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 25-26 Market PlaceWantageOX12 8AE
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Douglas, Rachel Irene
Director · Appointed 28 April 2015
British
Born June 1971 (55)
Douglas, Graham Robert
Director · Appointed 23 October 2000
British
Born September 1966 (60)
Officer history (10 former)
2 December 2019
Resigned Simmons, Diane Carol as Secretary
2 December 2019
Resigned Simmons, Diane Carol as Director
2 December 2019
Resigned Simmons, Edward Guy as Director
28 April 2015
Resigned Gribben, Andrew Paul as Secretary
28 April 2015
Appointed Simmons, Diane Carol as Secretary
28 April 2015
Appointed Simmons, Diane Carol as Director
28 April 2015
Appointed Simmons, Edward Guy as Director
28 April 2015
Resigned Gribben, Andrew Paul as Director
28 April 2015
Appointed Douglas, Rachel Irene as Director
19 February 2013
19 February 2013
23 October 2000
Appointed Gribben, Andrew Paul as Secretary
23 October 2000
Appointed Gribben, Andrew Paul as Director
23 October 2000
23 October 2000
23 October 2000
Appointed Douglas, Graham Robert as Director
11 August 2000
11 August 2000
11 August 2000
11 August 2000
11 August 2000
11 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rachel Irene Douglas
Individual · Notified 9 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Holdings 1
Companies where Douglas and Simmons Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
2 December 2019
Ceased Edward Guy Simmons — Owns 25–50% of shares
2 December 2019
Ceased Diane Carol Simmons — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £266,475
- Cash
- £62,500
- Debt Ratio
- 72%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £890,240 | £874,317 | £847,843 | £833,712 | £833,654 |
| Current Assets | £62,500 | £184,989 | £121,921 | £179,107 | £173,214 |
| Debtors | £0 | £85,138 | £43,557 | £29,255 | £134,247 |
| Cash | £62,500 | £99,851 | £78,364 | £149,852 | £38,967 |
| Creditors (< 1 year) | £84,870 | £81,667 | £107,838 | £138,399 | £153,583 |
| Creditors (> 1 year) | £601,395 | £642,810 | £693,413 | £737,980 | £743,352 |
| Net Current Assets | (£22,370) | £103,322 | £14,083 | £40,708 | £19,631 |
| Net Assets | £266,475 | £334,829 | £168,513 | £136,440 | £109,933 |
| Shareholder Funds | £266,475 | £334,829 | £168,513 | £136,440 | £109,933 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Director's details changed | |||
| 31 July 2026 | Director's details changed | |||
| 31 July 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 11 September 2025 | Total exemption full accounts | 31 December 2024 |
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