Simonswood Properties Limited

Active04646763 Private limited company
Incorporated
24 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
28
Outstanding
6
Part satisfied
0
Satisfied
22

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2003
British
Born May 1985 (41)
Officer history (5 former)
1 January 2015
Resigned Beckett, Patricia Ann as Secretary
31 October 2003
Appointed Beckett, Patricia Ann as Secretary
31 October 2003
Resigned Blakey, Roger Anthony as Secretary
31 October 2003
Resigned Munro, Ian as Director
30 October 2003
Appointed Munro, Sean Ian as Director
24 January 2003
Appointed Priory Nominees Limited as Corporate Secretary
24 January 2003
Resigned Priory Nominees Limited as Corporate Secretary
24 January 2003
Appointed Priory Business Services Limited as Corporate Director
24 January 2003
Resigned Priory Business Services Limited as Corporate Director
24 January 2003
Appointed Blakey, Roger Anthony as Secretary
24 January 2003
Appointed Munro, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09339457
Former controllers (2)
31 December 2021
Ceased Sean Ian Munro — Owns 75–100% of shares
31 December 2021
Ceased City Centre Commercials Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

City Centre Commercials Limited Owns 75–100% of shares
City Centre Commercials Waste Limited Owns 75–100% of shares
City Centre Containers Limited Owns 75–100% of shares
Simonswood Properties Limited This company Owns 75–100% of shares
Spotmix Liverpool Ltd Owns 75–100% of shares

Financials

Net Assets
£1,108,339
up £46,478 (4%)
Cash
£21,163
up £11,905 (129%)
Employees
1
no change
Debt Ratio
73%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £1,079,565 £1,061,861 £1,108,339
Balance sheet detail
202220212020
Fixed Assets£4,011,371£3,789,190£3,507,055
Current Assets£39,305£108,881£203,178
Debtors£18,142£99,623£183,300
Cash£21,163£9,258£19,878
Creditors (< 1 year)£1,576,390£1,377,343£1,171,801
Creditors (> 1 year)£1,361,487£1,458,867£1,458,867
Net Current Assets(£1,537,085)(£1,268,462)(£968,623)
Net Assets£1,108,339£1,061,861£1,079,565
Shareholder Funds£1,108,339£1,061,861£1,079,565

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?