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Baines Simmons Limited

Baines Simmons Limited is an active company incorporated on 28 September 2001 with the registered office located in Leamington Spa, Warwickshire. Baines Simmons Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04295495
Private limited company
Age
24 years
Incorporated 28 September 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
34 Hamilton Terrace
Leamington Spa
CV32 4LY
England
Address changed on 26 Aug 2025 (1 month ago)
Previous address was 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
Telephone
01276855412
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ian Holder
Director • Managing Director • British • Lives in England • Born in Mar 1971
Richard Martin Steeves
Director • British • Lives in Jersey • Born in Sep 1961
Mark Andrew Briffa
Director • British • Lives in England • Born in Oct 1964
Paul Edward Rollason
Director • Accountant • British • Lives in England • Born in Feb 1979
Jonathan Karl Steeves
Director • British • Lives in Canada • Born in Jul 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Safeskys Limited
Paul Edward Rollason, Mark Andrew Briffa, and 1 more are mutual people.
Active
Air Partner Limited
Paul Edward Rollason and Mark Andrew Briffa are mutual people.
Active
Air Partner Group Limited
Mark Andrew Briffa and Paul Edward Rollason are mutual people.
Active
Air Partner Aviation Services Limited
Paul Edward Rollason and Mark Andrew Briffa are mutual people.
Active
Redline Assured Security Limited
Paul Edward Rollason and Mark Andrew Briffa are mutual people.
Active
Air Partner CHS Limited
Paul Edward Rollason and Mark Andrew Briffa are mutual people.
Active
Air Partner Investments Limited
Mark Andrew Briffa and Paul Edward Rollason are mutual people.
Active
Kenyon International Emergency Services Limited
Paul Edward Rollason and Mark Andrew Briffa are mutual people.
Active
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Brands
Baines Simmons
Baines Simmons is a specialist in aviation safety services, focusing on compliance and safety management for civil and defence aviation organisations..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.2M
Increased by £770.87K (+179%)
Turnover
£5.75M
Increased by £531.13K (+10%)
Employees
46
Decreased by 1 (-2%)
Total Assets
£2.78M
Increased by £353.39K (+15%)
Total Liabilities
-£851.33K
Decreased by £197.31K (-19%)
Net Assets
£1.93M
Increased by £550.69K (+40%)
Debt Ratio (%)
31%
Decreased by 12.58% (-29%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 26 Aug 2025
Mr Jonathan Karl Steeves Appointed
2 Months Ago on 20 Aug 2025
Mr Richard Martin Steeves Appointed
2 Months Ago on 20 Aug 2025
Mr Michael Sanchez Montes Appointed
2 Months Ago on 20 Aug 2025
Trustflight Limited (PSC) Appointed
2 Months Ago on 20 Aug 2025
Air Partner Limited (PSC) Resigned
2 Months Ago on 20 Aug 2025
Ian Holder Resigned
2 Months Ago on 20 Aug 2025
Mark Andrew Briffa Resigned
2 Months Ago on 20 Aug 2025
Paul Edward Rollason Resigned
2 Months Ago on 20 Aug 2025
Charge Satisfied
2 Months Ago on 20 Aug 2025
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Documents
Appointment of Mr Jonathan Karl Steeves as a director on 20 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Richard Martin Steeves as a director on 20 August 2025
Submitted on 31 Aug 2025
Registered office address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 34 Hamilton Terrace Leamington Spa CV32 4LY on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Paul Edward Rollason as a director on 20 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Mark Andrew Briffa as a director on 20 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Ian Holder as a director on 20 August 2025
Submitted on 26 Aug 2025
Notification of Trustflight Limited as a person with significant control on 20 August 2025
Submitted on 26 Aug 2025
Cessation of Air Partner Limited as a person with significant control on 20 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Michael Sanchez Montes as a secretary on 20 August 2025
Submitted on 26 Aug 2025
Satisfaction of charge 042954950004 in full
Submitted on 20 Aug 2025
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Repayment History
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