Mark and Simon Limited

Active07616640 Private limited company
Incorporated
27 April 2011 (15 years)
Previously known as
Clarehouse Investments Ltd (until 25 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Mark Reginald Dixon
Simon Dixon
Accounts type
Total exemption full
Region
South East
Address
Tml House 1A
The Anchorage
Gosport
PO12 1LY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2011
British
Born January 1969 (57)
Director · Appointed 26 July 2011
British
Born April 1967 (59)
Officer history (1 former)
26 July 2011
Appointed Dixon, Simon as Director
26 July 2011
Appointed Dixon, Mark Reginald as Director
25 July 2011
Resigned Jacobs, Yomtov Eliezer as Director
27 April 2011
Appointed Jacobs, Yomtov Eliezer as 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 April 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£470,008
Cash
£85,063
Employees
2
Current Ratio
89.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £343,485 £470,186 £447,370 £443,398 £427,826 £470,008
Balance sheet detail
202520242023202220212020
Current Assets£475,321£428,422£443,918£460,097£470,667£344,043
Debtors£390,158£323,890£211,983£326,633£269,660£114,979
Cash£85,063£104,432£231,835£133,364£200,907£228,964
Creditors (< 1 year)£5,313£596£520£12,727£481£558
Net Current Assets£470,008£427,826£443,398£447,370£470,186£343,485
Net Assets£470,008£427,826£443,398£447,370£470,186£343,485
Shareholder Funds£470,008£427,826£443,398£447,370£470,186£343,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates6 September 2026
6 January 2026Total exemption full accounts30 April 2025
17 September 2025Confirmation statement with no updates6 September 2025
9 January 2025Total exemption full accounts30 April 2024
17 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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