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Simmons Gainsford Capital Allowances Limited

Simmons Gainsford Capital Allowances Limited is an active company incorporated on 21 July 2009 with the registered office located in London, Greater London. Simmons Gainsford Capital Allowances Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06967869
Private limited company
Age
16 years
Incorporated 21 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Dec30 Jun 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
02074479000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Sep 1967
Director • Consultant • British • Lives in UK • Born in Aug 1967
Director • Chartered Accountant • British • Lives in England • Born in May 1980
Simmons Gainsford Professional Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill Street Registrars Limited
Darren Leonard Hersey, Daryush Farshchi-Heidari, and 1 more are mutual people.
Active
Simmons Gainsford Management Services Limited
Darren Leonard Hersey, Daryush Farshchi-Heidari, and 1 more are mutual people.
Active
Simmons Gainsford Nominees Limited
Darren Leonard Hersey, Daryush Farshchi-Heidari, and 1 more are mutual people.
Active
Simmons Gainsford Corporate And Trustee Services Limited
Darren Leonard Hersey, Daryush Farshchi-Heidari, and 1 more are mutual people.
Active
Simmons Gainsford LLP
Darren Leonard Hersey, Daryush Farshchi-Heidari, and 1 more are mutual people.
Active
Simmons Gainsford Financial Services Limited
Darren Leonard Hersey and David John Pumfrey are mutual people.
Active
Simmons Gainsford Holdings Limited
Darren Leonard Hersey and David John Pumfrey are mutual people.
Active
Simmons Gainsford Professional Services Limited
David John Pumfrey and Darren Leonard Hersey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Nov30 Jun 2024
Traded for 7 months
Cash in Bank
£1.6K
Decreased by £14.84K (-90%)
Turnover
£30.75K
Increased by £30.75K (%)
Employees
3
Same as previous period
Total Assets
£27.27K
Decreased by £2.69K (-9%)
Total Liabilities
-£7.38K
Decreased by £7.91K (-52%)
Net Assets
£19.89K
Increased by £5.22K (+36%)
Debt Ratio (%)
27%
Decreased by 23.97% (-47%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr David John Pumfrey Appointed
4 Months Ago on 7 May 2025
Daryush Farshchi-Heidari Resigned
4 Months Ago on 30 Apr 2025
Mr Darren Leonard Hersey Details Changed
6 Months Ago on 20 Feb 2025
Accounting Period Shortened
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 1 May 2024
Simmons Gainsford Nominees Limited (PSC) Resigned
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Mr David John Pumfrey as a director on 7 May 2025
Submitted on 9 May 2025
Termination of appointment of Daryush Farshchi-Heidari as a director on 30 April 2025
Submitted on 2 May 2025
Director's details changed for Mr Darren Leonard Hersey on 20 February 2025
Submitted on 4 Mar 2025
Previous accounting period shortened from 30 November 2024 to 30 June 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Repayment History
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