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Simonswood Holdings Limited

Simonswood Holdings Limited is an active company incorporated on 10 March 2020 with the registered office located in Wigan, Greater Manchester. Simonswood Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12508638
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Simonswood Holdings Limited
Contact
Address
Unit 32 Hewitt Business Park
Winstanley Road
Wigan
WN5 7XB
United Kingdom
Address changed on 4 May 2022 (3 years ago)
Previous address was Douglas Bank House Wigan Lane Wigan WN1 2TB United Kingdom
Telephone
01695 682084
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Simon Paul Sack
Director • PSC • British • Lives in England • Born in Feb 1970
Mr Peter Stewart Rigby
Director • Engineer • British • Lives in UK • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simonswood Automation Ltd
Mr Simon Paul Sack and Mr Peter Stewart Rigby are mutual people.
Active
SP Consultancy Services Ltd
Mr Peter Stewart Rigby is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£369.76K
Increased by £369.09K (+54761%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.27M
Increased by £374.09K (+42%)
Total Liabilities
-£573.57K
Increased by £394.24K (+220%)
Net Assets
£701.34K
Decreased by £20.15K (-3%)
Debt Ratio (%)
45%
Increased by 25.08% (+126%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Mr Peter Stewart Rigby Appointed
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Mr Simon Paul Sack (PSC) Details Changed
3 Years Ago on 4 May 2022
Mr Simon Paul Sack Details Changed
3 Years Ago on 4 May 2022
Registered Address Changed
3 Years Ago on 4 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 9 March 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 15 Mar 2023
Director's details changed for Mr Simon Paul Sack on 4 May 2022
Submitted on 14 Mar 2023
Change of details for Mr Simon Paul Sack as a person with significant control on 4 May 2022
Submitted on 14 Mar 2023
Appointment of Mr Peter Stewart Rigby as a director on 19 December 2022
Submitted on 21 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Nov 2022
Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB United Kingdom to Unit 32 Hewitt Business Park Winstanley Road Wigan WN5 7XB on 4 May 2022
Submitted on 4 May 2022
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Repayment History
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