Simmons Farms Limited

Active05228664 Private limited company
Incorporated
13 September 2004 (22 years)
Industry
Raising of dairy cattle (01410)
Directors
Lucy Marie Simmons
Jean Mary Simmons
Owned by
Lucy Marie Simmons
Christopher Mark Simmons
Accounts type
Total exemption full
Region
South West
Address
Cornerstone House
Midland Way Thornbury
Bristol
BS35 2BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Simmons, Lucy Marie
Director · Appointed 21 May 2025
British
Born February 1973 (53)
Simmons, Jean Mary
Director · Appointed 7 January 2013
British
Born January 1949 (77)
Secretary · Appointed 13 September 2004
British
Director · Appointed 13 September 2004
British
Born August 1971 (55)
Officer history (4 former)
21 May 2025
Appointed Simmons, Lucy Marie as Director
7 January 2013
Appointed Simmons, Jean Mary as Director
7 January 2013
Resigned Simmons, Lionel Victor as Director
3 April 2008
Resigned Simmons, Robert Keith as Director
13 September 2004
Appointed Simmons, Christopher Mark as Secretary
13 September 2004
Appointed Simmons, Christopher Mark as Director
13 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 September 2004
Appointed Company Directors Limited as Corporate Nominee Director
13 September 2004
Resigned Company Directors Limited as Corporate Nominee Director
13 September 2004
Appointed Simmons, Robert Keith as Director
13 September 2004
Appointed Simmons, Lionel Victor as Director

Ownership 2 active

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

Lucy Marie Simmons
Individual · Notified 21 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Former controllers (1)
21 May 2025
Ceased Jean Mary Simmons — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£446,931)
Cash
£25,521
Employees
9
Debt Ratio
132%

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£288,149) (£482,348) (£523,274) (£364,426) (£481,707) (£446,931)
Balance sheet detail
202520242023202220212020
Fixed Assets£734,496£700,571£734,711£761,833£838,140£548,445
Current Assets£641,664£591,070£545,905£461,572£433,381£443,860
Debtors£122,158£108,336£91,172£66,406£52,708
Cash£25,521
Creditors (< 1 year)£536,195£492,920£575,851£597,442
Creditors (> 1 year)£1,237,153£1,253,759£1,178,018£683,012
Net Current Assets£55,138£54,875£134,946(£31,348)(£142,470)(£153,582)
Net Assets(£446,931)(£481,707)(£364,426)(£523,274)(£482,348)(£288,149)
Shareholder Funds(£446,931)(£481,707)(£364,426)(£523,274)(£482,348)(£288,149)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Total exemption full accounts31 March 2025
25 September 2025Appointment of a director
25 September 2025Notification of a person with significant control
25 September 2025Cessation of a person with significant control
25 September 2025Confirmation statement with updates13 September 2025
Show all recent filings

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