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Simon And Dean Limited

Simon And Dean Limited is an active company incorporated on 6 March 1962 with the registered office located in Studley, Warwickshire. Simon And Dean Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00717138
Private limited company
Age
63 years
Incorporated 6 March 1962
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Castle Works
Brickyard Lane
Studley
Warwick
B80 7EE
Address changed on 9 Apr 2025 (5 months ago)
Previous address was Unit a6 Airfield Way Christchurch BH23 3TS England
Telephone
01527853131
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in UK • Born in Oct 1996
Director • British • Lives in England • Born in Jan 1947
Director • English • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
GLH SD 1 Limited
Charlie Lewis Ellis and Shaun Patrick James White are mutual people.
Active
GLH Greenfinch 2 Limited
Charlie Lewis Ellis and Shaun Patrick James White are mutual people.
Active
Project Lion Hi-Tech 3 Limited
Charlie Lewis Ellis and Shaun Patrick James White are mutual people.
Active
Grafton Towers Management Limited
Michael David Simon is a mutual person.
Active
The Parenting Project
Andrea Joyce Milton is a mutual person.
Active
Logical Contracts Limited
Shaun Patrick James White is a mutual person.
Active
White Corporate Enterprise Ltd
Shaun Patrick James White is a mutual person.
Active
Acquisition Advisory Limited
Charlie Lewis Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£349.85K
Decreased by £30.28K (-8%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1M
Decreased by £49.77K (-5%)
Total Liabilities
-£155.06K
Decreased by £6.54K (-4%)
Net Assets
£846.37K
Decreased by £43.23K (-5%)
Debt Ratio (%)
15%
Increased by 0.11% (+1%)
Latest Activity
New Charge Registered
27 Days Ago on 10 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Inspection Address Changed
5 Months Ago on 9 Apr 2025
Inspection Address Changed
5 Months Ago on 9 Apr 2025
Michael Pursey Appointed
5 Months Ago on 1 Apr 2025
Mr Shaun Patrick James White Appointed
5 Months Ago on 1 Apr 2025
Michael David Simon (PSC) Resigned
5 Months Ago on 1 Apr 2025
Mr Charlie Lewis Ellis Appointed
5 Months Ago on 31 Mar 2025
Julie Ann Simon (PSC) Resigned
5 Months Ago on 31 Mar 2025
Glh Sd 1 Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Get Credit Report
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Documents
Registration of charge 007171380001, created on 10 August 2025
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Appointment of Michael Pursey as a director on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Shaun Patrick James White as a director on 1 April 2025
Submitted on 10 Apr 2025
Register inspection address has been changed from Unit a6 Airfield Way Christchurch BH23 3TS England to Unit a6 Airfield Way Christchurch BH23 3TS
Submitted on 9 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Register inspection address has been changed from C/O Bsn Chartered Accountants 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG United Kingdom to Unit a6 Airfield Way Christchurch BH23 3TS
Submitted on 9 Apr 2025
Cessation of Michael David Simon as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Charlie Lewis Ellis as a director on 31 March 2025
Submitted on 8 Apr 2025
Repayment History
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