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Euston Simmonds Limited

Euston Simmonds Limited is an active company incorporated on 22 March 1999 with the registered office located in Poole, Dorset. Euston Simmonds Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03737789
Private limited company
Age
26 years
Incorporated 22 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (6 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
31-33 Commercial Rd
Poole
BH14 0HU
United Kingdom
Address changed on 6 Jun 2025 (6 months ago)
Previous address was The Cedars, 35 Stoke Hill Stoke Bishop Bristol Avon BS9 1LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in England • Born in Feb 1982
Mrs Gillian ANN Harvey
PSC • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Euston Trust Limited
Gillian ANN Harvey, , and 2 more are mutual people.
Active
Mortlake Properties Limited
ANN Louise Blake, Lucie Kay Da Silva, and 1 more are mutual people.
Active
Bolderwood Property & Investments Limited
ANN Louise Blake, Lucie Kay Da Silva, and 1 more are mutual people.
Active
Funchal Investments Limited
ANN Louise Blake, Lucie Kay Da Silva, and 1 more are mutual people.
Active
Bolderwood Developments Limited
Emma Jane King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £75K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£11.04M
Decreased by £2K (-0%)
Total Liabilities
-£2.48M
Decreased by £2K (-0%)
Net Assets
£8.56M
Same as previous period
Debt Ratio (%)
22%
Decreased by 0.01% (-0%)
Latest Activity
Mrs Gillian Ann Harvey Details Changed
1 Month Ago on 29 Oct 2025
Mrs Ann Louise Blake Details Changed
1 Month Ago on 29 Oct 2025
Mrs Lucie Kay Da Silva Details Changed
1 Month Ago on 29 Oct 2025
Mrs Emma Jane King Details Changed
1 Month Ago on 29 Oct 2025
Mrs Ann Louise Blake Details Changed
1 Month Ago on 23 Oct 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Registered Address Changed
6 Months Ago on 6 Jun 2025
Mrs Gillian Ann Harvey (PSC) Details Changed
6 Months Ago on 1 Jun 2025
Micro Accounts Submitted
8 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 6 Jun 2024
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Documents
Director's details changed for Mrs Ann Louise Blake on 23 October 2025
Submitted on 6 Nov 2025
Director's details changed for Mrs Gillian Ann Harvey on 29 October 2025
Submitted on 30 Oct 2025
Director's details changed for Mrs Ann Louise Blake on 29 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mrs Emma Jane King on 29 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mrs Lucie Kay Da Silva on 29 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 9 Jun 2025
Registered office address changed from The Cedars, 35 Stoke Hill Stoke Bishop Bristol Avon BS9 1LQ to 31-33 Commercial Rd Poole BH14 0HU on 6 June 2025
Submitted on 6 Jun 2025
Change of details for Mrs Gillian Ann Harvey as a person with significant control on 1 June 2025
Submitted on 6 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 5 June 2024 with updates
Submitted on 6 Jun 2024
Repayment History
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