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Simonds Of Botesdale Limited

Simonds Of Botesdale Limited is an active company incorporated on 23 September 1988 with the registered office located in Nottingham, Nottinghamshire. Simonds Of Botesdale Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02299468
Private limited company
Age
37 years
Incorporated 23 September 1988
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 10 January 2025 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2025 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
29 Arboretum Street
Nottingham
NG1 4JA
England
Address changed on 8 May 2024 (1 year 8 months ago)
Previous address was Roswald House Oak Drive Diss Norfolk IP22 4GX
Telephone
01379647300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1997
Director • British • Lives in England • Born in Mar 1997
Central Connect Transport Limited
PSC
Shareholders, PSCs & Group Structure
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Transport Made Simple Limited
Peter Joseph Nathanail and Dominic Alexander Rezai-Kalantary are mutual people.
Active
Konectbus Limited
Dominic Alexander Rezai-Kalantary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£403.97K
Increased by £113.26K (+39%)
Turnover
Unreported
Same as previous period
Employees
83
Increased by 9 (+12%)
Total Assets
£2.39M
Decreased by £478.28K (-17%)
Total Liabilities
-£1.83M
Decreased by £205.67K (-10%)
Net Assets
£559.78K
Decreased by £272.61K (-33%)
Debt Ratio (%)
77%
Increased by 5.6% (+8%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 17 Dec 2025
New Charge Registered
6 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Accounting Period Extended
1 Year 2 Months Ago on 1 Nov 2024
Vectare Limited (PSC) Details Changed
1 Year 4 Months Ago on 29 Aug 2024
Robin Stephen Simonds Resigned
1 Year 8 Months Ago on 29 Apr 2024
Robin Stephen Simonds (PSC) Resigned
1 Year 8 Months Ago on 29 Apr 2024
Martyn Stuart Simonds Resigned
1 Year 8 Months Ago on 29 Apr 2024
Martyn Stuart Simonds Resigned
1 Year 8 Months Ago on 29 Apr 2024
Vectare Limited (PSC) Appointed
1 Year 8 Months Ago on 29 Apr 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 17 Dec 2025
Registration of charge 022994680004, created on 13 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 3 Feb 2025
Change of details for Vectare Limited as a person with significant control on 29 August 2024
Submitted on 3 Feb 2025
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 1 Nov 2024
Appointment of Mr Peter Joseph Nathanail as a director on 29 April 2024
Submitted on 8 May 2024
Cessation of Martyn Stuart Simonds as a person with significant control on 29 April 2024
Submitted on 8 May 2024
Appointment of Mr Dominic Alexander Rezai-Kalantary as a director on 29 April 2024
Submitted on 8 May 2024
Registered office address changed from Roswald House Oak Drive Diss Norfolk IP22 4GX to 29 Arboretum Street Nottingham NG1 4JA on 8 May 2024
Submitted on 8 May 2024
Notification of Vectare Limited as a person with significant control on 29 April 2024
Submitted on 8 May 2024
Repayment History
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