Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 5 January 2026
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Simard Limited
- Incorporated
- 24 July 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Birkby Grange85 Birkby Hall RoadHuddersfieldHD2 2XB
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2025
British
Born January 1972 (54)
Director · Appointed 11 February 2025
British
Born April 1974 (52)
Director · Appointed 2 February 2015
British
Born September 1978 (48)
Officer history (8 former)
11 February 2025
11 February 2025
11 February 2025
3 August 2015
Resigned Leonard, Simon Saul as Director
3 August 2015
Resigned Didix Topholding B.V. as Corporate Director
2 August 2015
2 February 2015
8 April 2014
Resigned Fisher, Anthony as Secretary
8 April 2014
Resigned Shaw, Andrew James as Director
8 April 2014
Appointed Didix Topholding B.V. as Corporate Director
19 August 2010
Appointed Fisher, Anthony as Secretary
19 August 2010
Appointed Shaw, Andrew James as Director
19 August 2010
Resigned Boylan, Erin Patricia as Secretary
26 May 2009
Appointed Boylan, Erin Patricia as Secretary
26 May 2009
Appointed Leonard, Simon Saul as Director
26 May 2009
Resigned Leonard, Simon as Secretary
26 May 2009
Resigned Collins, Robert Roy as Director
24 July 2008
Appointed Leonard, Simon as Secretary
24 July 2008
Appointed Collins, Robert Roy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09578541
Former controllers (1)
18 February 2022
Ceased State Bidco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Audit exemption subsidiary accounts | 5 January 2026 | ||
| 10 September 2026 | Confirmation statement with no updates | 24 August 2026 |
Some other companies at this address
Other companies in this industry
London
Clacton-On-Sea
Liverpool
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →