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The Siemon Company Limited

The Siemon Company Limited is an active company incorporated on 12 April 1991 with the registered office located in Woking, Surrey. The Siemon Company Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02601151
Private limited company
Age
34 years
Incorporated 12 April 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Albion House
Unit 6 High Street
Woking
Surrey
GU21 6BG
United Kingdom
Address changed on 11 Jul 2023 (2 years 4 months ago)
Previous address was Siemon House 36-48 Windsor Street Chertsey Surrey KT16 8AS
Telephone
01932571771
Email
Available in Endole App
Website
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Secretary • Director • British • Lives in UK • Born in Jun 1970
Director • American • Lives in United States • Born in Feb 1981
Director • American • Lives in United States • Born in Oct 1985
Director • British • Lives in England • Born in Jul 1974
Mr Carl Neill Siemon
PSC • American • Lives in United States • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Gigacom Limited
Neil Peter Edwards is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.31M
Increased by £712K (+11%)
Turnover
£18.32M
Decreased by £772K (-4%)
Employees
46
Increased by 1 (+2%)
Total Assets
£18.98M
Increased by £2.52M (+15%)
Total Liabilities
-£6.16M
Increased by £1.68M (+37%)
Net Assets
£12.82M
Increased by £836K (+7%)
Debt Ratio (%)
32%
Increased by 5.24% (+19%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Steven Paul Foster (PSC) Resigned
3 Months Ago on 13 Aug 2025
Neil Peter Edwards (PSC) Resigned
3 Months Ago on 13 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Mar 2023
Group Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Cessation of Neil Peter Edwards as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Cessation of Steven Paul Foster as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Registered office address changed from Siemon House 36-48 Windsor Street Chertsey Surrey KT16 8AS to 1 Albion House Unit 6 High Street Woking Surrey GU21 6BG on 11 July 2023
Submitted on 11 Jul 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 22 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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