Simon Winnard & Company Limited

Active06998529 Private limited company
Incorporated
24 August 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Simon John Winnard
Accounts type
Unaudited abridged
Region
South East
Address
23 Spinney Close
Hurstpierpoint
Hassocks
BN6 9AR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2009
British
Born October 1957 (69)
Officer history (3 former)
21 January 2026
Resigned Lesley, Sheila as Director
24 August 2009
Appointed Winnard, Simon John as Director
24 August 2009
Appointed Temple Secretaries Limited as Corporate Secretary
24 August 2009
Resigned Temple Secretaries Limited as Corporate Secretary
24 August 2009
Appointed Kahan, Barbara as Director
24 August 2009
Resigned Kahan, Barbara as Director
24 August 2009
Appointed Lesley, Sheila as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1957 (69)
Former controllers (1)
21 January 2026
Ceased Sheila Lesley — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£7,730
Cash
£9,608
Employees
2

Trend

Net Assets
£0 £5k £10k 2022 2023 2025 £4,480 £4,517 £7,730
Balance sheet detail
202520232022202120202019
Current Assets£10,275£6,549£4,780£11,233£14,334£13,295
Debtors£667£70£19£65£500£1,065
Cash£9,608£6,479£4,761£11,168£8,929£3,653
Creditors (< 1 year)£3,209£3,403£3,933
Net Current Assets£7,730£4,517£4,480£8,024£10,931£9,362
Net Assets£7,730£4,517£4,480
Shareholder Funds£8,024£10,931£9,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2026Confirmation statement with updates21 April 2026
22 January 2026Cessation of a person with significant control
21 January 2026Termination of appointment of a director
1 October 2025Unaudited abridged accounts28 February 2025
18 June 2025Confirmation statement with no updates21 April 2025
Show all recent filings

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