Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Simmonites Limited
- Incorporated
- 17 February 2003 (23 years)
- Industry
- Retail trade of motor vehicle parts and accessories (45320)
- Directors
- Susan Melanie SimmoniteStephanie Jayne Simmonite Lee
- Owned by
- Mark Calzoni
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 755 Thornton RoadThorntonBradfordBD13 3NW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Simmonite, Susan Melanie
Director · Appointed 1 September 2010
British
Born October 1947 (79)
Calzoni, Mark
Secretary · Appointed 28 March 2008
British
Simmonite Lee, Stephanie Jayne
Director · Appointed 20 March 2003
British
Born October 1969 (57)
Director · Appointed 20 March 2003
Also at Bond Works Limited (proposed for strike-off)
British
Born February 1974 (52)
Calzoni, Mark
Director · Appointed 20 March 2003
British
Born February 1967 (59)
Officer history (4 former)
1 September 2010
Appointed Simmonite, Susan Melanie as Director
28 March 2008
Appointed Calzoni, Mark as Secretary
28 March 2008
Resigned Calzoni, Jane Elizabeth as Director
28 March 2008
Resigned Calzoni, Jane Elizabeth as Secretary
17 February 2004
Appointed Calzoni, Jane Elizabeth as Secretary
20 March 2003
20 March 2003
Appointed Calzoni, Mark as Director
20 March 2003
Appointed Calzoni, Jane Elizabeth as Director
20 March 2003
Appointed Simmonite Lee, Stephanie Jayne as Director
20 March 2003
20 March 2003
17 February 2003
17 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Calzoni
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £547,659
- Cash
- £256,219
- Employees
- 9
- Debt Ratio
- 19%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,830 | £20,408 | £27,101 | £28,842 | £36,527 | |
| Current Assets | £656,992 | £612,925 | £658,022 | £700,008 | £784,871 | |
| Debtors | £60,304 | £39,051 | £4,844 | £25,794 | £10,026 | |
| Cash | £256,219 | £152,562 | £341,274 | £260,376 | £122,254 | |
| Creditors (< 1 year) | £123,246 | £112,011 | £146,013 | £187,659 | £263,855 | £486,100 |
| Creditors (> 1 year) | £0 | £50,000 | ||||
| Net Current Assets | £533,746 | £500,914 | £470,363 | £436,153 | £298,771 | |
| Net Assets | £547,659 | £518,352 | £493,782 | £411,111 | £330,559 | |
| Shareholder Funds | £547,659 | £518,352 | £493,782 | £411,111 | £330,559 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 27 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 13 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 22 November 2024 | Total exemption full accounts | 31 March 2024 |
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