Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Georges Simenon Limited
- Incorporated
- 27 December 2000 (25 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Milena Alberti-Perez
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 77 Station RoadPetersfieldGU32 3FQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2026
Australian
Born October 1991 (35)
Alberti-Perez, Milena
Director · Appointed 5 November 2024
American
Born April 1973 (53)
Director · Appointed 5 November 2024
British
Born August 1957 (69)
Simenon, John
Director · Appointed 1 October 2001
Belgian
Born September 1949 (77)
Officer history (25 former)
2 October 2026
2 October 2026
5 November 2024
5 November 2024
Appointed Alberti-Perez, Milena as Director
5 November 2024
5 November 2024
1 September 2024
1 September 2024
22 May 2020
22 May 2020
22 May 2020
22 May 2020
22 May 2020
22 May 2020
21 February 2019
21 February 2019
26 May 2016
31 March 2016
Resigned Aggett, Paul Bernard as Secretary
31 March 2016
18 December 2015
1 December 2014
Appointed Aggett, Paul Bernard as Secretary
29 July 2013
Resigned Simenon, Pierre as Director
29 May 2013
24 May 2013
11 February 2013
Appointed Simenon, Pierre as Director
3 May 2012
3 May 2012
3 May 2012
3 May 2012
3 February 2012
Resigned Simenon, Pierre as Director
30 September 2011
24 August 2011
30 November 2010
3 November 2008
27 July 2007
27 July 2007
29 January 2007
26 January 2007
31 January 2006
29 June 2005
1 October 2004
1 October 2004
5 December 2002
4 December 2002
1 October 2001
Appointed Simenon, Pierre as Director
1 October 2001
Appointed Simenon, John as Director
2 July 2001
27 December 2000
27 December 2000
27 December 2000
27 December 2000
27 December 2000
27 December 2000
27 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07253213
Former controllers (1)
7 April 2020
Ceased Worldwrites Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Worldwrites Holdings Limited Owns 75–100% of shares
Eric Ambler Literary Management Limited Owns 50–75% of shares
Georges Simenon Limited This company Owns 75–100% of shares
Maigret Productions Limited Owns 75–100% of shares
Robert Bolt Limited Owns 75–100% of shares
The Harold Blundell LLP Holds 50–75% of voting rights
Wheatley Books Limited Owns 50–75% 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
- Cash
- £278,204
- Employees
- 1
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,049,244 | £1,133,993 | £1,218,742 | £1,303,491 |
| Current Assets | £667,885 | £235,472 | £169,480 | £89,311 |
| Debtors | £389,681 | £112,171 | £37,148 | £3,164 |
| Cash | £278,204 | £123,301 | £132,332 | £86,147 |
| Creditors (< 1 year) | £1,142,814 | £496,474 | £410,843 | £430,289 |
| Net Current Assets | (£474,929) | (£261,002) | (£241,363) | (£340,978) |
| Net Assets | £872,991 | £977,379 | £962,513 | |
| Shareholder Funds | £574,315 | £872,991 | £977,379 | £962,513 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 27 December 2025 | ||
| 15 December 2025 | Memorandum and Articles of Association | |||
| 15 December 2025 | Resolutions | |||
| 24 November 2025 | Total exemption full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
Eastbourne
Hoddesdon
Littlehampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →