Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Simon James Holdings Ltd
- Incorporated
- 1 September 2000 (26 years)
- Previously known as
- Simon James Limited (until 20 January 2020)
- Industry
- Activities of other holding companies n.e.c. (64209) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Tanya JamesSimon Anthony James
- Owned by
- Tanya JamesSimon Anthony James
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Green QuarryFarrington Lane DoultingShepton MalletBA4 4RG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
James, Tanya
Director · Appointed 31 March 2008
British
Born August 1967 (59)
James, Tanya
Secretary · Appointed 22 June 2007
British
James, Simon Anthony
Director · Appointed 14 September 2000
British
Born March 1965 (61)
Officer history (4 former)
31 March 2008
Appointed James, Tanya as Director
22 June 2007
Appointed James, Tanya as Secretary
22 June 2007
9 February 2004
9 February 2004
Resigned Ryall, Audrey as Secretary
14 September 2000
Appointed James, Simon Anthony as Director
14 September 2000
Appointed Ryall, Audrey as Secretary
5 September 2000
5 September 2000
1 September 2000
1 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tanya James
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Simon Anthony James
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1965 (61)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,241,341
- Cash
- £730,855
- Profit
- £600,018
- Employees
- 2
- Debt Ratio
- 7%
- Current Ratio
- 25.6x
- Return on Equity
- 27%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,376,800 | £1,364,450 | £1,357,150 | £1,362,900 | £1,325,277 | £749,275 | £575,119 |
| Current Assets | £1,025,457 | £589,278 | £408,992 | £357,890 | £208,509 | £398,251 | £672,504 |
| Debtors | £294,602 | £583,506 | £401,965 | £53,296 | £64,691 | £62,788 | £132,880 |
| Cash | £730,855 | £5,772 | £7,027 | £304,594 | £143,818 | £335,463 | £524,826 |
| Creditors (< 1 year) | £40,133 | £169,709 | £34,687 | £14,632 | £17,362 | £26,771 | £150,317 |
| Net Current Assets | £985,324 | £419,569 | £374,305 | £343,258 | £191,147 | £371,480 | £522,187 |
| Net Assets | £2,241,341 | £1,666,323 | £1,615,584 | £1,588,850 | £1,408,542 | £1,058,088 | £1,054,410 |
| Shareholder Funds | £2,241,341 | £1,666,323 | £1,615,584 | £1,588,850 | £1,408,542 | £1,058,088 | £1,054,410 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 27 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 27 November 2024 | ||
| 24 June 2024 | Total exemption full accounts | 30 September 2023 |
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