Simison & Co Limited

Active06391521 Private limited company
Incorporated
5 October 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Sheila Janet Simison
Owned by
Jeremy Charles Simison
Sheila Janet Simison
Accounts type
Total exemption full
Region
South East
Address
C/o Wilson Partners Limited
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Simison, Sheila Janet
Director · Appointed 5 October 2007
British
Born January 1954 (72)
Director · Appointed 5 October 2007
British
Born March 1952 (74)
Simison, Sheila Janet
Secretary · Appointed 5 October 2007
British
Officer history (2 former)
5 October 2007
Appointed Simison, Sheila Janet as Director
5 October 2007
Appointed Simison, Jeremy Charles as Director
5 October 2007
Appointed Simison, Sheila Janet as Secretary
5 October 2007
Appointed Alpha Secretarial Limited as Corporate Secretary
5 October 2007
Resigned Alpha Secretarial Limited as Corporate Secretary
5 October 2007
Appointed Alpha Direct Limited as Corporate Director
5 October 2007
Resigned Alpha Direct Limited as Corporate 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
Holds 25–50% of voting rights
British
Born March 1952 (74)
Sheila Janet Simison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)
Former controllers (1)
6 April 2016
Ceased Sheila Janet Simison — Owns 25–50% of shares

Financials

Net Assets
£5,388
Cash
£7,090
Employees
2
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £10,523 £26,558 £1,859 £9,427 £5,388
Balance sheet detail
202420232022202120202019
Fixed Assets£1,832£1,824£675£1,596£2,606£3,616
Current Assets£28,772£25,916£7,566£53,519£41,506£978
Debtors£21,682£24,876£933£30,340£36,551£978
Cash£7,090£1,040£6,633£23,179£4,955£0
Creditors (< 1 year)£24,758£17,857£6,254£28,254£17,827£9,472
Creditors (> 1 year)£0£15,267
Net Current Assets£4,014£8,059£1,312£25,265£23,679(£8,494)
Net Assets£5,388£9,427£1,859£26,558£10,523
Shareholder Funds£5,388£9,427£1,859£26,558£10,523(£4,878)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates5 October 2026
4 August 2026Total exemption full accounts31 October 2025
9 October 2025Confirmation statement with updates5 October 2025
26 September 2025Director's details changed
28 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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