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Sims Hilditch Holdings Limited

Sims Hilditch Holdings Limited is an active company incorporated on 5 November 2012 with the registered office located in Bradford-on-Avon, Wiltshire. Sims Hilditch Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08281685
Private limited company
Age
13 years
Incorporated 5 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (15 days remaining)
Last change occurred 11 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
54d Frome Road
Bradford On Avon
Wiltshire
BA15 1LA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Oct 1966
Mrs Emma Louise Sims-Hilditch
PSC • British • Lives in England • Born in Oct 1966
Mr John Edwin Sims-Hilditch
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilditch Le Ltd
John Edwin Sims-Hilditch is a mutual person.
Active
Neptune Online Ltd
John Edwin Sims-Hilditch is a mutual person.
Dissolved
Neptune Manufacturing Limited
John Edwin Sims-Hilditch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.43K
Decreased by £18.78K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.64M
Decreased by £97.09K (-6%)
Total Liabilities
-£1.64M
Increased by £211 (0%)
Net Assets
£530
Decreased by £97.3K (-99%)
Debt Ratio (%)
100%
Increased by 5.61% (+6%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 30 Oct 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Mr John Edwin Sims-Hilditch (PSC) Details Changed
2 Years Ago on 4 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Mr John Edwin Sims-Hilditch Appointed
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Resolutions
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 19 Nov 2024
Statement of company's objects
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr John Edwin Sims-Hilditch as a person with significant control on 4 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 5 November 2023 with updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Statement of capital following an allotment of shares on 16 May 2023
Submitted on 17 Aug 2023
Repayment History
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