Simbros Properties Ltd

Active06981834 Private limited company
Incorporated
5 August 2009 (17 years)
Previously known as
Simbros Estates Limited (until 13 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stuart Simmons
Accounts type
Total exemption full
Region
Greater London
Address
Suite1
First Floor
1
Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2021
British
Born August 1942 (84)
Secretary · Appointed 5 August 2009
British
Director · Appointed 5 August 2009
British
Born May 1940 (86)
Officer history (2 former)
13 August 2021
Appointed Simmons, Rosalind Louise as Director
5 August 2009
Appointed Simmons, Stuart as Secretary
5 August 2009
Appointed Simmons, Stuart as Director
5 August 2009
Appointed Alpha Secretarial Limited as Corporate Secretary
5 August 2009
Resigned Alpha Secretarial Limited as Corporate Secretary
5 August 2009
Appointed Parry, David Robert as Director
5 August 2009
Resigned Parry, David Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1940 (86)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£929,472
Cash
£138,125
Employees
1
Debt Ratio
3%
Current Ratio
10.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £663,316 £693,185 £755,143 £820,942 £872,727 £929,472
Balance sheet detail
202520242023202220212020
Fixed Assets£715,000£715,000£715,000£715,000£715,000£715,000
Current Assets£238,375£176,637£145,804£82,557£50,165£90,420
Cash£138,125
Creditors (< 1 year)£23,903£18,910£39,862£42,414£71,980£142,104
Net Current Assets£214,472£157,727£105,942£40,143(£21,815)(£51,684)
Net Assets£929,472£872,727£820,942£755,143£693,185£663,316
Shareholder Funds£929,472£872,727£820,942£755,143£693,185£663,316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates18 January 2026
20 October 2025Director's details changed
9 September 2025Total exemption full accounts31 March 2025
29 January 2025Confirmation statement with no updates18 January 2025
24 August 2024Micro company accounts31 March 2024
Show all recent filings

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