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H.E. Simm & Son Limited

H.E. Simm & Son Limited is a in administration company incorporated on 21 February 1936 with the registered office located in London, City of London. H.E. Simm & Son Limited was registered 89 years ago.
Status
In Administration
In administration since 2 months ago
Company No
00310690
Private limited company
Age
89 years
Incorporated 21 February 1936
Size
Unreported
Confirmation
Due Soon
Dated 20 November 2024 (12 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (16 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O FORVIS MAZARS LLP
30 Old Bailey
London
EC4M 7AU
Address changed on 12 Sep 2025 (2 months ago)
Previous address was Spinnaker House 141 Sefton Street Liverpool Merseyside L8 5SN
Telephone
01517073222
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Nov 1979
Secretary • Office Manager • British • Lives in UK • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Teknikal Design Solutions Limited
Jean Simm, Gareth Simm, and 2 more are mutual people.
Active
Hesis Limited
Gareth Simm and Martyn Robert Simm are mutual people.
Active
The Greenhouse Multi-Cultural Play And ARTS Project
Victoria Louise Brereton is a mutual person.
Active
Sheq-Aspen Thorn Limited
Gareth Simm is a mutual person.
Active
Hes Property Company Limited
Gareth Simm and Martyn Robert Simm are mutual people.
Liquidation
H E Simm Group Limited
Martyn Robert Simm and Victoria Louise Brereton are mutual people.
Liquidation
H E Simm Holdings Limited
Martyn Robert Simm and Victoria Louise Brereton are mutual people.
Liquidation
Hes Developments Ltd
Martyn Robert Simm and Victoria Louise Brereton are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£2.8M
Decreased by £3M (-52%)
Turnover
£118.25M
Increased by £64.1M (+118%)
Employees
184
Increased by 27 (+17%)
Total Assets
£29.59M
Decreased by £3.12M (-10%)
Total Liabilities
-£28.27M
Increased by £5.24M (+23%)
Net Assets
£1.31M
Decreased by £8.35M (-86%)
Debt Ratio (%)
96%
Increased by 25.12% (+36%)
Latest Activity
Registered Address Changed
2 Months Ago on 12 Sep 2025
Administrator Appointed
2 Months Ago on 12 Sep 2025
New Charge Registered
5 Months Ago on 6 Jun 2025
Charge Satisfied
5 Months Ago on 4 Jun 2025
Jean Simm Resigned
8 Months Ago on 17 Mar 2025
New Charge Registered
8 Months Ago on 5 Mar 2025
Confirmation Submitted
12 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 9 Months Ago on 23 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 15 Jan 2024
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Documents
Statement of affairs with form AM02SOA
Submitted on 14 Nov 2025
Statement of affairs with form AM02SOA
Submitted on 12 Nov 2025
Notice of deemed approval of proposals
Submitted on 24 Oct 2025
Statement of administrator's proposal
Submitted on 9 Oct 2025
Appointment of an administrator
Submitted on 12 Sep 2025
Registered office address changed from Spinnaker House 141 Sefton Street Liverpool Merseyside L8 5SN to 30 Old Bailey London EC4M 7AU on 12 September 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 23 Jul 2025
Termination of appointment of Jean Simm as a secretary on 17 March 2025
Submitted on 10 Jun 2025
Registration of charge 003106900004, created on 6 June 2025
Submitted on 10 Jun 2025
Satisfaction of charge 003106900003 in full
Submitted on 4 Jun 2025
Repayment History
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