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Simison & Co Limited

Simison & Co Limited is an active company incorporated on 5 October 2007 with the registered office located in Maidenhead, Berkshire. Simison & Co Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06391521
Private limited company
Age
17 years
Incorporated 5 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (10 months remaining)
Contact
Address
C/O Wilson Partners Limited, Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
Address changed on 7 Sep 2023 (2 years ago)
Previous address was 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom
Telephone
07768 258385
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jan 1954
Director • British • Lives in UK • Born in Mar 1952
Mr Jeremy Charles Simison
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Houseinn Limited
Jeremy Charles Simison is a mutual person.
Active
NTC Services Limited
Jeremy Charles Simison is a mutual person.
Active
Eos Software Solutions Limited
Jeremy Charles Simison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£7.09K
Increased by £6.05K (+582%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30.6K
Increased by £2.86K (+10%)
Total Liabilities
-£25.22K
Increased by £6.9K (+38%)
Net Assets
£5.39K
Decreased by £4.04K (-43%)
Debt Ratio (%)
82%
Increased by 16.38% (+25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mrs Sheila Janet Simison (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Mr Jeremy Charles Simison Details Changed
11 Months Ago on 1 Oct 2024
Mr Jeremy Charles Simison Details Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Registered Address Changed
2 Years Ago on 7 Sep 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 21 Oct 2024
Change of details for Mrs Sheila Janet Simison as a person with significant control on 1 October 2024
Submitted on 8 Oct 2024
Director's details changed for Mr Jeremy Charles Simison on 1 October 2024
Submitted on 7 Oct 2024
Director's details changed for Mr Jeremy Charles Simison on 1 October 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Jan 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 4 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Dec 2023
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023
Submitted on 7 Sep 2023
Repayment History
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