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MG Simister & Son Limited

MG Simister & Son Limited is an active company incorporated on 8 August 2006 with the registered office located in Ashbourne, Staffordshire. MG Simister & Son Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05899715
Private limited company
Age
19 years
Incorporated 8 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Ellastone Mill, Ellastone
Ashbourne
Derbyshire
DE6 2HF
Address changed on 8 Aug 2023 (2 years 3 months ago)
Previous address was C/O Fearns Marriott Ltd Ford House Market Street Leek Staffordshire ST13 6JA United Kingdom
Telephone
01335324416
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1944 • Agricultural Manager
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Aug 1942
Mr John Geoffrey Simister
PSC • British • Lives in England • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Basis Registration Limited
Robert Simister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£688.28K
Increased by £84.27K (+14%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£2.33M
Increased by £9.61K (0%)
Total Liabilities
-£759.49K
Decreased by £6.54K (-1%)
Net Assets
£1.57M
Increased by £16.15K (+1%)
Debt Ratio (%)
33%
Decreased by 0.42% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Robert Simister Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Inspection Address Changed
2 Years 3 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
Get Credit Report
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Mar 2025
Confirmation statement made on 3 August 2024 with updates
Submitted on 13 Aug 2024
Director's details changed for Robert Simister on 31 July 2024
Submitted on 12 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 6 Mar 2024
Register inspection address has been changed from C/O Fearns Marriott Ltd Ford House Market Street Leek Staffordshire ST13 6JA United Kingdom to Cherry Tree Court Cross Street Leek ST13 6BL
Submitted on 8 Aug 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 3 Jan 2023
Confirmation statement made on 3 August 2022 with no updates
Submitted on 8 Aug 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Nov 2021
Repayment History
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