Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Macleod Simmonds Ltd
- Incorporated
- 23 September 2008 (18 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Denise SimmondsChristopher Mark Hayward
- Owned by
- Craig Macleod Simmonds
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Tannery House Tannery LaneSendWokingGU23 7EF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Simmonds, Denise
Director · Appointed 1 June 2021
British
Born November 1972
Hayward, Christopher Mark
Director · Appointed 25 June 2012
British
Born October 1971 (55)
Simmonds, Denise
Secretary · Appointed 23 September 2008
Director · Appointed 23 September 2008
British
Born January 1970 (56)
Officer history (1 former)
1 June 2021
Appointed Simmonds, Denise as Director
7 March 2021
Resigned Wainwright, Jonathan Mark as Director
25 June 2012
Appointed Hayward, Christopher Mark as Director
21 June 2012
Appointed Wainwright, Jonathan Mark as Director
23 September 2008
Appointed Simmonds, Denise as Secretary
23 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Holdings 1
Companies where Macleod Simmonds Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £268,124
- Cash
- £12,708
- Employees
- 18
- Debt Ratio
- 66%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £560,657 | £502,303 | £462,511 | £495,694 | £548,951 | £509,265 | £443,101 |
| Current Assets | £217,814 | £314,760 | £309,495 | £376,385 | £395,699 | £429,063 | £355,918 |
| Debtors | £167,713 | £141,482 | £191,715 | £269,698 | £231,817 | £252,103 | £161,458 |
| Cash | £12,708 | £97,806 | £64,207 | £82,942 | £63,105 | £160,955 | £155,947 |
| Creditors (< 1 year) | £313,056 | £279,805 | £276,412 | £293,213 | £310,993 | £281,248 | £219,527 |
| Creditors (> 1 year) | £93,575 | £102,725 | £67,421 | £64,009 | £82,722 | £135,824 | £106,652 |
| Net Current Assets | (£95,242) | £34,955 | £33,083 | £83,172 | £84,706 | £147,815 | £136,391 |
| Net Assets | £268,124 | £342,082 | £343,472 | £424,053 | £446,654 | £434,068 | £414,424 |
| Shareholder Funds | £268,124 | £342,082 | £343,472 | £424,053 | £446,654 | £434,068 | £414,424 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 23 September 2024 | Confirmation statement with no updates | 23 September 2024 | ||
| 10 September 2024 | Director's details changed |
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