Simon Design Limited

Active04163172 Private limited company
Incorporated
19 February 2001 (25 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Timothy Paul Simon
Accounts type
Total exemption full
Region
South East
Address
108 Sycamore Road
Amersham
Buckinghamshire
HP6 5EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Simon, Theresa
Secretary · Appointed 19 February 2001
British
Director · Appointed 19 February 2001
British
Born January 1964 (62)
Officer history (2 former)
19 February 2001
Appointed Simon, Theresa as Secretary
19 February 2001
Appointed Simon, Timothy Paul as Director
19 February 2001
Appointed Graeme, Dorothy May as Nominee Secretary
19 February 2001
Resigned Graeme, Dorothy May as Nominee Secretary
19 February 2001
Appointed Graeme, Lesley Joyce as Nominee Director
19 February 2001
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)
Former controllers (1)
22 September 2025
Ceased Theresa Simon — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£22,389
Cash
£3,984
Employees
1
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £33,616 £373 £98,567 £2,628 £22,389
Balance sheet detail
202520242023202220212020
Fixed Assets£10,609£14,146£25,150£5,716£7,622
Current Assets£156,959£124,157£248,063£186,670£158,687
Debtors£147,975£108,985£200,979£107,872£110,900
Cash£3,984£5,172£37,084£68,798£37,161
Creditors (< 1 year)£140,940£121,434£93,209£130,405£139,439£130,119
Creditors (> 1 year)£1,665£11,667£21,667£41,667£50,000
Net Current Assets£16,019£2,723£117,658£47,231£28,568
Net Assets£22,389£2,628£98,567£373£33,616
Shareholder Funds£2,628£98,567£373£33,616

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates19 February 2026
11 March 2026Register inspection address has been changed
31 January 2026Total exemption full accounts31 March 2025
30 September 2025Resolutions
25 September 2025Change of details for a person with significant control
Show all recent filings

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