Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Simmons Gainsford Management Services Limited
- Incorporated
- 28 May 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2019
British
Born August 1975 (51)
British
Born June 1972 (54)
Director · Appointed 1 April 2017
British
Born November 1972
Director · Appointed 17 July 2014
British
Born September 1967 (59)
Director · Appointed 17 July 2014
British
Born August 1965 (61)
Director · Appointed 17 July 2014
British
Born October 1970 (56)
Director · Appointed 28 May 2012
British
Born December 1966 (59)
Officer history (13 former)
30 April 2025
31 March 2022
13 September 2019
1 April 2019
1 April 2019
31 March 2018
1 April 2017
1 April 2017
31 March 2017
31 March 2017
Resigned Pizer, Martyn Sydney as Secretary
29 February 2016
1 April 2015
18 July 2014
18 July 2014
18 July 2014
18 July 2014
18 July 2014
18 July 2014
17 July 2014
17 July 2014
17 July 2014
17 July 2014
17 July 2014
17 July 2014
17 July 2014
17 July 2014
17 July 2014
17 July 2014
17 July 2014
17 July 2014
28 May 2012
Appointed Pizer, Martyn Sydney as Secretary
28 May 2012
28 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15055092
Former controllers (1)
6 December 2023
Ceased Simmons Gainsford LLP — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £116,409
- Cash
- £40,985
- Employees
- 126
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2023 | 2021 | |
|---|---|---|---|
| Current Assets | £432,784 | £1,755,840 | £614,206 |
| Cash | £40,985 | £1,260,131 | £482,153 |
| Creditors (< 1 year) | £316,375 | £1,639,431 | £497,797 |
| Net Current Assets | £116,409 | £116,409 | £116,409 |
| Net Assets | £116,409 | £116,409 | £116,409 |
| Shareholder Funds | £116,409 | £116,409 | £116,409 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 25 April 2026 | Accounts filing | |||
| 25 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Other filing |
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