J C Simon Haulage Ltd

Active04574818 Private limited company
Incorporated
28 October 2002 (24 years)
Industry
Freight transport by road (49410)
Directors
Ryan Simon
Tina Lorraine Simon
Owned by
Tina Lorraine Simon
Accounts type
Total exemption full
Region
Wales
Address
West End Garage
Boot End
Bagillt
CH6 6HD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Simon, Ryan
Director · Appointed 2 November 2023
British
Born November 1996
Simon, Tina Lorraine
Secretary · Appointed 28 October 2002
British
Simon, Tina Lorraine
Director · Appointed 28 October 2002
British
Born April 1965 (61)
Officer history (3 former)
2 November 2023
Appointed Simon, Ryan as Director
14 June 2019
Resigned Simon, Joseph Christopher as Director
28 October 2002
Appointed Simon, Tina Lorraine as Secretary
28 October 2002
Appointed Simon, Tina Lorraine as Director
28 October 2002
Appointed Lazarus, Heather Ann as Nominee Secretary
28 October 2002
Resigned Lazarus, Heather Ann as Nominee Secretary
28 October 2002
Appointed Lazarus, Harry Pierre as Nominee Director
28 October 2002
Resigned Lazarus, Harry Pierre as Nominee Director
28 October 2002
Appointed Simon, Joseph Christopher as Director

Ownership 1 active

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

Tina Lorraine Simon
Individual · Notified 28 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Former controllers (1)
14 June 2019
Ceased Joseph Christopher Simon — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 £7,857 £3,680 £11,667 £23,548

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£7,198£7,126£10,360£10,310
Current Assets£51,492£48,139£28,187£29,677
Cash£34,593£31,053£9,205£15,551
Creditors (< 1 year)£6,343£17,740£10,357£6,393
Creditors (> 1 year)£24,028£19,907£17,919£18,294
Net Current Assets£45,149£30,399£17,830£23,284
Net Assets£23,548£11,667£3,680£7,857
Shareholder Funds£23,548£11,667£3,680£7,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Total exemption full accounts28 February 2025
11 November 2025Confirmation statement with no updates28 October 2025
29 November 2024Total exemption full accounts29 February 2024
5 November 2024Change of details for a person with significant control
5 November 2024Confirmation statement with no updates28 October 2024
Show all recent filings

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