Simon 2000 Limited

Active04064566 Private limited company
Incorporated
4 September 2000 (26 years)
Industry
Manufacture of sports goods (32300)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Paul Michael Harness
Owned by
Michael John Hughes
Paul Michael Harness
Accounts type
Unaudited abridged
Region
South East
Address
10 Clintons Green
Bracknell
RG42 1YL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 September 2000
British
Harness, Paul Michael
Director · Appointed 4 September 2000
British
Born November 1963
Director · Appointed 4 September 2000
British
Born November 1958
Officer history (3 former)
7 July 2022
Resigned Gould, Simon Peter as Director
3 September 2004
Appointed Gould, Simon Peter as Director
4 September 2000
Appointed Hughes, Michael John as Secretary
4 September 2000
Appointed Harness, Paul Michael as Director
4 September 2000
Appointed Hughes, Michael John as Director
4 September 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
4 September 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
4 September 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
4 September 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1958
Paul Michael Harness
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1963
Former controllers (1)
7 July 2022
Ceased Simon Peter Gould — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£68,112
Cash
£28,659
Employees
2
Debt Ratio
24%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £110,385 £30,113 £64,894 £45,716 £55,896 £64,160 £68,112
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,200£2,200£2,200£2,200£2,200£2,200£2,200
Current Assets£87,379£103,989£87,187£92,391£128,278£91,477£140,137
Debtors£52,224£17,759£20,864£18,836£12,221£6,182£0
Cash£28,659£81,094£43,806£33,371£85,904£85,295£105,279
Creditors (< 1 year)£16,975
Creditors (> 1 year)£0£6,448£16,516
Net Current Assets£65,912£68,408£70,212£69,855£98,616£72,913£108,185
Net Assets£68,112£64,160£55,896£45,716£64,894£30,113£110,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Unaudited abridged accounts31 October 2025
11 May 2026Confirmation statement with no updates2 May 2026
30 October 2025Unaudited abridged accounts31 October 2024
30 May 2025Confirmation statement with no updates2 May 2025
26 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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