Simmons (Farnham) Ltd

Active06364047 Private limited company
Incorporated
7 September 2007 (19 years)
Industry
Real estate agencies (68310)
Directors
Annette Poole
Owned by
James Guy Poole
Annette Poole
Accounts type
Total exemption full
Region
South East
Address
2 Lake End Court
Taplow Road Taplow
Maidenhead
SL6 0JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 September 2007
British
Poole, Annette
Director · Appointed 7 September 2007
British
Born December 1962 (63)
Director · Appointed 7 September 2007
British
Born October 1965 (61)
Officer history (3 former)
30 September 2008
Resigned Tristram, Richard Griff as Director
1 March 2008
Appointed Tristram, Richard Griff as Director
7 September 2007
Appointed Poole, James Guy as Secretary
7 September 2007
Appointed Poole, Annette as Director
7 September 2007
Appointed Poole, James Guy as Director
7 September 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 September 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 September 2007
Appointed Company Directors Limited as Corporate Nominee Director
7 September 2007
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1965 (61)
Annette Poole
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1962 (63)

Financials

Net Assets
£65,337
Cash
£169,087
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £208,090 £236,162 £215,588 £159,832 £113,314 £65,337
Balance sheet detail
202420232022202120202019
Fixed Assets£4,779£40,682£78,149£117,680£158,063£198,113
Current Assets£225,567£218,882£278,413£340,973£268,817£204,903
Debtors£56,480£55,605£138,660£27,405£27,109£5,177
Cash£169,087£163,277£139,753£313,568£241,708£199,726
Creditors (< 1 year)£158,241£129,830£170,623£206,859£144,820£194,235
Creditors (> 1 year)£5,833£15,833£25,833£35,833£45,000
Net Current Assets£67,326£89,052£107,790£134,114£123,997£10,668
Net Assets£65,337£113,314£159,832£215,588£236,162£208,090
Shareholder Funds£65,337£113,314£159,832£215,588£236,162£208,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 December 2025
30 September 2025Total exemption full accounts31 December 2024
11 September 2025Confirmation statement with no updates7 September 2025
30 September 2024Total exemption full accounts31 December 2023
12 September 2024Confirmation statement with no updates7 September 2024
Show all recent filings

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