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G. Simmons & Sons Ltd

G. Simmons & Sons Ltd is an active company incorporated on 10 April 2002 with the registered office located in Walsall, West Midlands. G. Simmons & Sons Ltd was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04413816
Private limited company
Age
23 years
Incorporated 10 April 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 7, Newfield Close
Walsall
West Midlands
WS2 7PB
Same address since incorporation
Telephone
01922641450
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Scratchings Manufacturer • British • Lives in UK • Born in Dec 1966
Director • Production Manager • British • Lives in England • Born in Nov 1992
Director • Scratchings Manufacturer • British • Lives in UK • Born in Mar 1969
Director • Production Manager • British • Lives in England • Born in Jun 1994
G Simmons & Sons Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simmons Commercial Property Limited
Mr Shaun Norman Simmons and Graham Mark Simmons are mutual people.
Active
G Simmons & Sons Holdings Limited
Thomas Patrick Simmons and Lauren Jade Cross are mutual people.
Active
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
£668.53K
Decreased by £234.61K (-26%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 2 (+5%)
Total Assets
£1.44M
Increased by £73.28K (+5%)
Total Liabilities
-£679.86K
Increased by £223.33K (+49%)
Net Assets
£762.74K
Decreased by £150.05K (-16%)
Debt Ratio (%)
47%
Increased by 13.79% (+41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
G Simmons & Sons Holdings Limited (PSC) Details Changed
7 Months Ago on 14 Mar 2025
Yvonne Carol Simmons (PSC) Resigned
7 Months Ago on 14 Mar 2025
Mr Graham Mark Simmons Details Changed
7 Months Ago on 1 Mar 2025
G Simmons & Sons Holdings Limited (PSC) Details Changed
12 Months Ago on 22 Oct 2024
Shaun Norman Simmons (PSC) Resigned
12 Months Ago on 22 Oct 2024
Graham Mark Simmons (PSC) Resigned
12 Months Ago on 22 Oct 2024
G Simmons & Sons Holdings Limited (PSC) Appointed
12 Months Ago on 22 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 5 Jun 2025
Cessation of Yvonne Carol Simmons as a person with significant control on 14 March 2025
Submitted on 3 Apr 2025
Change of details for G Simmons & Sons Holdings Limited as a person with significant control on 14 March 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Graham Mark Simmons on 1 March 2025
Submitted on 1 Apr 2025
Satisfaction of charge 044138160001 in full
Submitted on 25 Mar 2025
Cessation of Graham Mark Simmons as a person with significant control on 22 October 2024
Submitted on 8 Jan 2025
Cessation of Shaun Norman Simmons as a person with significant control on 22 October 2024
Submitted on 8 Jan 2025
Notification of G Simmons & Sons Holdings Limited as a person with significant control on 22 October 2024
Submitted on 8 Jan 2025
Change of details for G Simmons & Sons Holdings Limited as a person with significant control on 22 October 2024
Submitted on 8 Jan 2025
Repayment History
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