Simberhill Limited

Active04441533 Private limited company
Incorporated
17 May 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Jeffrey Robin Downes
Accounts type
Micro entity
Region
West Midlands
Address
Wellingtonia House
Tiddington Road
Stratford-Upon-Avon
CV37 7AF

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Downes, Stephanie
Secretary · Appointed 10 September 2002
British
Director · Appointed 10 September 2002
British
Born January 1954 (72)
Officer history (2 former)
10 September 2002
Appointed Downes, Stephanie as Secretary
10 September 2002
Appointed Downes, Jeffrey Robin as Director
5 September 2002
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
5 September 2002
Resigned Highstone Directors Limited as Corporate Nominee Director
17 May 2002
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
17 May 2002
Appointed Highstone Directors Limited as Corporate 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
British
Born January 1954 (72)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£167,310
Employees
2
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £286,023 £180,596 £173,247 £167,310
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£396,215£396,215
Current Assets£257,768£257,897£260,849£850,497£830,945£331,029£339,766
Creditors (< 1 year)£89,048£83,240£77,433£563,064£574,553£554,585£554,987
Net Current Assets£168,720£174,657£183,416£287,433£256,392(£223,556)(£215,221)
Net Assets£167,310£173,247£180,596£286,023
Shareholder Funds£167,310£173,247£180,596£286,023£256,392£172,659£180,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts31 October 2025
19 May 2026Confirmation statement with no updates17 May 2026
25 July 2025Micro company accounts31 October 2024
20 May 2025Confirmation statement with no updates17 May 2025
29 July 2024Micro company accounts31 October 2023
Show all recent filings

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