Sims Brothers (Plymouth) Limited

Active04636131 Private limited company
Incorporated
14 January 2003 (23 years)
Industry
Construction of commercial buildings (41201)
Directors
Jonathan Mark Sims
Janet Sims
Martin Reginald Sims
Owned by
Martin Sims
Janet Mary Sims
Accounts type
Total exemption full
Region
South West
Address
340 Tavistock Road
Derriford
Plymouth
PL6 8AL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Sims, Jonathan Mark
Director · Appointed 7 January 2015
British
Born August 1982 (44)
Sims, Jonathan Mark
Secretary · Appointed 1 February 2012
British
Sims, Janet
Director · Appointed 1 February 2012
British
Born April 1954 (72)
Sims, Martin Reginald
Director · Appointed 20 March 2009
British
Born February 1954 (72)
Officer history (6 former)
7 January 2015
Appointed Sims, Jonathan Mark as Director
1 February 2012
Resigned Sims, Jonathan Mark as Director
1 February 2012
Appointed Sims, Jonathan Mark as Secretary
1 February 2012
Appointed Sims, Janet as Director
1 February 2012
Resigned Sims, Martin Reginald as Secretary
1 February 2012
Resigned Beech Company Secretaries Limited as Corporate Nominee Secretary
20 March 2009
Appointed Sims, Martin Reginald as Director
20 March 2009
Appointed Sims, Martin Reginald as Secretary
6 June 2007
Appointed Beech Company Secretaries Limited as Corporate Nominee Secretary
14 May 2007
Resigned Cs Company Services Limited as Corporate Secretary
22 January 2003
Appointed Cs Company Services Limited as Corporate Secretary
22 January 2003
Appointed Sims, Jonathan Mark as Director
20 January 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
20 January 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
14 January 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
14 January 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Martin Sims
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1954 (72)
Janet Mary Sims
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1954 (72)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£168,996
Cash
£64,167
Employees
2
Debt Ratio
86%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £112,942 £182,052 £208,418 £231,673 £168,996
Balance sheet detail
202520242023202220212020
Fixed Assets£40,194£53,592£83,386£63,416£18,485
Current Assets£1,153,728£1,403,769£985,631£820,857£898,579
Debtors£1,881£6,465
Cash£64,167£32,475
Creditors (< 1 year)£994,574£1,187,295£963,756£793,167£651,095£443,387
Creditors (> 1 year)£30,352£38,393£44,938£67,432£51,126£360,735
Net Current Assets£159,154£216,474£192,464£169,762£455,192
Net Assets£168,996£231,673£208,418£182,052£112,942
Shareholder Funds£168,996£231,673£208,418£182,052£112,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates4 July 2026
20 April 2026Director's details changed
27 January 2026Total exemption full accounts30 April 2025
17 October 2025Registration of a charge
17 October 2025Registration of a charge
Show all recent filings

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