D & J Simons & Arts Limited

Active05210903 Private limited company
Incorporated
20 August 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
124-150 Hackney Road
London
E2 7QS

Filing status

Accounts due
28 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2014
British
Born November 1949
Secretary · Appointed 20 August 2004
British
Director · Appointed 20 August 2004
British
Born November 1976
Director · Appointed 20 August 2004
British
Born January 1974 (52)
Director · Appointed 20 August 2004
British
Born July 1973 (53)
Director · Appointed 20 August 2004
British
Born May 1976 (50)
Officer history (2 former)
11 July 2014
Appointed Simons, Howard Ian as Director
20 August 2004
Appointed Simons, Anthony Benjamin as Secretary
20 August 2004
Appointed Rabbow, Amanda Jayne as Director
20 August 2004
Appointed Simons, Anthony Benjamin as Director
20 August 2004
Appointed Simons, Daniel James as Director
20 August 2004
Appointed Simons, Robert Matthew as Director
20 August 2004
Appointed Fisher Secretaries Limited as Corporate Secretary
20 August 2004
Resigned Fisher Secretaries Limited as Corporate Secretary
20 August 2004
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director
20 August 2004
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01222521

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Beeview Properties Limited Owns 75–100% of shares
D & J Simons & Arts Limited This company Owns 75–100% of shares
Vindex Properties Limited Owns 25–50% of shares
Shoreditch Square 2 Ltd Owns 75–100% of shares

Financials

Net Assets
£30,106,469
Cash
£30,805
Debt Ratio
43%
Current Ratio
0.1x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £1,303,304 £38,639,168 £35,186,005 £35,557,015 £36,617,906 £30,106,469
Balance sheet detail
202420232022202120202019
Fixed Assets£50,207,427£60,251,431£59,595,407£59,595,246£63,567,584£50,113,890
Current Assets£2,295,097£2,071,500£2,135,610£2,173,844£3,239,016£133,963
Debtors£2,264,292£2,008,531£2,035,935£2,173,844£3,161,662£98,445
Cash£30,805£62,969£99,675£0£77,354£35,518
Creditors (< 1 year)£16,721,789£17,580,441£18,326,136£18,781,152£21,742,903£48,111,051
Net Current Assets(£14,426,692)(£15,508,941)(£16,190,526)(£16,607,308)(£18,503,887)(£47,977,088)
Net Assets£30,106,469£36,617,906£35,557,015£35,186,005£38,639,168£1,303,304
Shareholder Funds£30,106,469£36,617,906£35,557,015£35,186,005£38,639,168£1,303,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 October 2025
13 July 2026Confirmation statement with no updates20 June 2026
9 January 2026Satisfaction of a charge in full
9 January 2026Satisfaction of a charge in full
9 January 2026Satisfaction of a charge in full
Show all recent filings

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