A Simon Electrical Services Limited

Active04616720 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Electrical installation (43210)
Directors
Tracy Caroline Simon
Owned by
Anthony Joseph Simon
Tracey Caroline Simon
Accounts type
Micro entity
Region
East Midlands
Address
1311E Melton Road
Syston
LE7 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2011
Also at Tim Hendry Limited (proposed for strike-off), Pure Visual Communication Limited (proposed for strike-off), Abbey Fabrications (Leicester) Limited (proposed for strike-off) · more companies
Director · Appointed 13 December 2002
British
Born August 1966 (60)
Simon, Tracy Caroline
Director · Appointed 13 December 2002
British
Born August 1965 (61)
Officer history (3 former)
1 September 2011
Appointed Mountseal UK Limited as Corporate Secretary
1 September 2011
Resigned Simon, Beverley Elaine as Secretary
13 December 2002
Appointed Simon, Anthony Joseph as Director
13 December 2002
Appointed Simon, Tracy Caroline as Director
13 December 2002
Appointed Bhardwaj, Ashok as Nominee Secretary
13 December 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
13 December 2002
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
13 December 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
13 December 2002
Appointed Simon, Beverley Elaine as Secretary

Ownership 2 active

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

Individual · Notified 30 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Tracey Caroline Simon
Individual · Notified 30 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)

Financials

Net Assets
£307,783
Employees
7
Debt Ratio
37%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £226,215 £132,381 £129,210 £161,181 £206,247 £307,783
Balance sheet detail
202420232022202120202019
Fixed Assets£46,113£54,251£14,260£16,777£4,917£34,346
Current Assets£445,607£303,670£272,693£229,288£278,658£240,173
Creditors (< 1 year)£179,770£137,507£101,285£82,368£101,194£48,304
Creditors (> 1 year)£4,167£14,167£24,487£34,487
Net Current Assets£265,837£166,163£171,408£146,920£177,464£191,869
Net Assets£307,783£206,247£161,181£129,210£132,381£226,215
Shareholder Funds£307,783£206,247£161,181£129,210£132,381£226,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Registered office address changed
14 May 2026Confirmation statement with no updates14 March 2026
29 September 2025Micro company accounts31 December 2024
27 March 2025Confirmation statement with no updates14 March 2025
29 July 2024Micro company accounts31 December 2023
Show all recent filings

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