Simon Dakin Limited

Active06267028 Private limited company
Incorporated
4 June 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Leanne Victoria Mcgill
Simon Mark Dakin
Accounts type
Total exemption full
Region
East Midlands
Address
18 St Christopher's Way
Pride Park
Derby
DE24 8JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcgill, Leanne Victoria
Secretary · Appointed 12 March 2026
Director · Appointed 4 June 2007
British
Born November 1974
Officer history (1 former)
12 March 2026
Appointed Mcgill, Leanne Victoria as Secretary
28 November 2022
Resigned Regent Street Secretariat Limited as Corporate Secretary
4 June 2007
Appointed Dakin, Simon Mark as Director
4 June 2007
Appointed Regent Street Secretariat Limited as Corporate Secretary

Ownership 2 active

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

Leanne Victoria Mcgill
Individual · Notified 4 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1982 (44)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1974

Financials

Cash
£49,108
Employees
1
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £363,508 £256,245 £255,427 £234,014 £214,573
Balance sheet detail
202520242023202220212020
Current Assets£273,935£265,740£285,199£272,391£233,582
Debtors£224,827£217,217£214,833£235,603£228,044
Cash£49,108£48,523£70,366£36,788£5,538
Creditors (< 1 year)£59,362£31,726£29,772£16,146£20,074
Net Current Assets£214,573£234,014£255,427£256,245£213,508
Net Assets£363,508
Shareholder Funds£214,573£234,014£255,427£256,245£363,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates23 August 2026
12 March 2026Appointment of a secretary
10 December 2025Total exemption full accounts31 March 2025
1 September 2025Confirmation statement with no updates23 August 2025
18 March 2025Director's details changed
Show all recent filings

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