Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Simmons Gainsford Procurement Services Limited
- Incorporated
- 11 September 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2023
British
Born December 1966 (59)
Corporate Secretary · Appointed 31 March 2022
Also at Harlequin Sports Limited (proposed for strike-off), Interactive Digital Media Limited, Malsa Consultants Limited · more companies
Director · Appointed 18 July 2012
British
Born October 1970 (56)
Officer history (9 former)
19 October 2023
19 October 2023
31 March 2022
31 March 2022
31 March 2022
21 June 2017
18 July 2012
12 July 2012
5 July 2011
9 April 2009
9 April 2009
7 July 2008
7 July 2008
11 September 2007
11 September 2007
11 September 2007
11 September 2007
11 September 2007
11 September 2007
11 September 2007
11 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15055092
Former controllers (2)
6 December 2023
Ceased Simmons Gainsford Nominees Limited — Owns 75–100% of shares
30 September 2023
Ceased Fiona Glenis Ashley — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,643
- Cash
- £450
- Employees
- 3
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2023 | 2021 | |
|---|---|---|---|
| Current Assets | £11,343 | £18,476 | £11,637 |
| Cash | £450 | £2,600 | £364 |
| Creditors (< 1 year) | £8,700 | £5,271 | £1,995 |
| Net Current Assets | £2,643 | £13,205 | £9,642 |
| Net Assets | £2,643 | £13,205 | £9,642 |
| Shareholder Funds | £2,643 | £13,205 | £9,642 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Director's details changed | |||
| 23 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 24 April 2026 | Other filing | |||
| 24 April 2026 | Other filing | |||
| 24 April 2026 | Accounts filing |
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