F A Simms & Partners Limited

Active06003034 Private limited company
Incorporated
20 November 2006 (19 years)
Previously known as
No. 629 Leicester Limited (until 14 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Alan Brian Coleman
Accounts type
Total exemption full
Region
South East
Address
Baird House Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Coleman, Alan Brian
Director · Appointed 31 March 2026
British
Born January 1971 (55)
Director · Appointed 30 November 2023
British
Born July 1984 (42)
Officer history (12 former)
31 March 2026
Appointed Coleman, Alan Brian as Director
31 January 2025
Resigned Stelaris Directors Ltd as Corporate Director
19 December 2023
Resigned Timms, Christopher Luke as Director
19 December 2023
Appointed Stelaris Directors Ltd as Corporate Director
30 November 2023
Appointed Timms, Christopher Luke as Director
30 November 2023
Resigned Simms, Lisa Caroline as Director
30 November 2023
Resigned Simms, Richard Frank as Director
30 November 2023
Appointed Piacquadio, Marco as Director
30 November 2023
Resigned Simms, Richard Frank as Secretary
20 August 2020
Resigned Simms, Patricia Ann as Director
20 August 2020
Appointed Simms, Lisa Caroline as Director
22 August 2019
Resigned Best, Carolynn Jean as Director
22 August 2019
Resigned Buttriss, Martin Richard as Director
1 May 2018
Resigned Simms, Frank Arthur as Director
19 June 2012
Resigned Ford, Steven Peter as Director
1 July 2008
Appointed Best, Carolynn Jean as Director
1 May 2007
Appointed Simms, Frank Arthur as Director
1 May 2007
Appointed Simms, Patricia Ann as Director
1 May 2007
Appointed Simms, Richard Frank as Secretary
1 May 2007
Appointed Buttriss, Martin Richard as Director
1 May 2007
Appointed Simms, Richard Frank as Director
1 May 2007
Appointed Ford, Steven Peter as Director
1 May 2007
Resigned Harvey Ingram Secretaries Limited as Corporate Secretary
1 May 2007
Resigned Harvey Ingram Directors Limited as Corporate Director
20 November 2006
Appointed Harvey Ingram Secretaries Limited as Corporate Secretary
20 November 2006
Appointed Harvey Ingram Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15031839
Former controllers (2)
29 August 2024
Ceased F A Simms & Partners Holdings Limited — Owns 25–50% of shares
30 November 2023
Ceased Richard Frank Simms — Owns 25–50% of shares

Financials

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

Cash
£0
Employees
13

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £56,308 £104,619 £91,745 £25,990 £133,584 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,134£1,002£26,406£31,148£30,295
Current Assets£0£385,218£354,708£418,439£453,627£339,298
Debtors£0£283,975£282,772£273,994£360,453£270,740
Cash£0£101,243£71,936£144,445£93,174£68,558
Creditors (< 1 year)£0£253,768£280,701£286,367£291,780£313,285
Creditors (> 1 year)£0£49,019£66,733£88,376
Net Current Assets£0£131,450£74,007£132,072£161,847£26,013
Net Assets£133,584£25,990£91,745£104,619£56,308
Shareholder Funds£0£133,584£25,990£91,745£104,619£56,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates29 August 2026
30 April 2026Memorandum and Articles of Association
30 April 2026Resolutions
28 April 2026Total exemption full accounts31 July 2025
13 April 2026Appointment of a director
Show all recent filings

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