Tibbs and Simmons Limited

Active06070408 Private limited company
Incorporated
26 January 2007 (19 years)
Previously known as
Peppertrend Limited (until 19 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Veterinary activities (75000)
Owned by
Ed Simmons
Clare Penelope Tibbs
Accounts type
Total exemption full
Region
South West
Address
Tibbs And Simmons Ltd
Nates Lane
Wrington
BS40 5RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 February 2007
British
Director · Appointed 8 February 2007
British
Born June 1978 (48)
Director · Appointed 8 February 2007
British
Born October 1965 (61)
Officer history (2 former)
8 February 2007
Appointed Tibbs, Clare Penelope as Secretary
8 February 2007
Appointed Simmons, Edward John as Director
8 February 2007
Appointed Tibbs, Clare Penelope as Director
8 February 2007
Resigned Reddings Company Secretary Limited as Corporate Nominee Secretary
8 February 2007
Resigned Redding, Diana Elizabeth as Nominee Director
26 January 2007
Appointed Reddings Company Secretary Limited as Corporate Nominee Secretary
26 January 2007
Appointed Redding, Diana Elizabeth as Nominee Director

Ownership 2 active

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

Ed Simmons
Individual · Notified 26 January 2017
Owns 25–50% of shares
British
Born June 1978 (48)
Individual · Notified 26 January 2017
Owns 25–50% of shares
British
Born October 1965 (61)

Holdings 1

Companies where Tibbs and Simmons Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,678,184
Cash
£357,617
Employees
8
Debt Ratio
37%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,500,625 £1,028,556 £1,071,654 £904,173 £955,908 £1,121,526 £1,678,184
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,507,491£1,543,618£1,578,335£1,543,203£1,567,278£1,304,660£878,061
Current Assets£1,151,883£418,707£222,099£202,441£179,615£199,837£677,432
Debtors£794,266£97,656£153,192£115,248£104,310£90,705£322,670
Cash£357,617£321,051£68,907£87,193£75,305£109,132£354,762
Creditors (< 1 year)£959,413£818,584£821,899£822,115£657,853£475,941£54,868
Net Current Assets£192,470(£399,877)(£599,800)(£619,674)(£478,238)(£276,104)£622,564
Net Assets£1,678,184£1,121,526£955,908£904,173£1,071,654£1,028,556£1,500,625
Shareholder Funds£1,678,184£1,121,526£955,908£904,173£1,071,654£1,028,556£1,500,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Total exemption full accounts31 December 2025
16 December 2025Confirmation statement with no updates10 December 2025
10 June 2025Total exemption full accounts31 December 2024
11 December 2024Confirmation statement with no updates10 December 2024
21 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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