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P E Simmons & Son Limited

P E Simmons & Son Limited is an active company incorporated on 16 June 2003 with the registered office located in Hayle, Cornwall. P E Simmons & Son Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04799744
Private limited company
Age
22 years
Incorporated 16 June 2003
Size
Unreported
Confirmation
Submitted
Dated 16 June 2025 (5 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Higher Trevaskis Farm 14 Gwinear Road
Connor Downs
Hayle
Cornwall
TR27 5JQ
Same address for the past 12 years
Telephone
01736850960
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1960
Secretary • British • Lives in UK • Born in Aug 1960
Mr David John Simmons
PSC • British • Lives in England • Born in Feb 1960
Mrs Suzanne Claire Simmons
PSC • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Riviera Produce Limited
Suzanne Claire Simmons and are mutual people.
Active
Riviera Renewables Limited
Suzanne Claire Simmons and David John Simmons are mutual people.
Active
Riviera Farms Limited
Suzanne Claire Simmons is a mutual person.
Active
Roseveth Estates Limited
Suzanne Claire Simmons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6K
Increased by £2K (+50%)
Turnover
£21.33M
Increased by £1.44M (+7%)
Employees
1
Same as previous period
Total Assets
£7.35M
Decreased by £1.13M (-13%)
Total Liabilities
-£4.67M
Decreased by £473K (-9%)
Net Assets
£2.69M
Decreased by £652K (-20%)
Debt Ratio (%)
63%
Increased by 2.84% (+5%)
Latest Activity
Charge Satisfied
1 Month Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr David John Simmons (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Mrs Suzanne Claire Simmons (PSC) Details Changed
1 Year Ago on 28 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Satisfaction of charge 047997440001 in full
Submitted on 9 Oct 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 3 Jul 2025
Change of details for Mr David John Simmons as a person with significant control on 28 October 2024
Submitted on 3 Jul 2025
Change of details for Mrs Suzanne Claire Simmons as a person with significant control on 28 October 2024
Submitted on 20 May 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registration of charge 047997440002, created on 3 October 2024
Submitted on 4 Oct 2024
Registration of charge 047997440001, created on 19 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 25 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Secretary's details changed for Mrs Suzanne Claire Simmons on 15 June 2023
Submitted on 30 Jun 2023
Repayment History
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