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Simal Holdings Limited

Simal Holdings Limited is an active company incorporated on 13 March 2020 with the registered office located in Slough, Berkshire. Simal Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12516498
Private limited company
Age
5 years
Incorporated 13 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 January 2025 (11 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (23 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (3 days ago)
Contact
Address
Unit 3 & 4 Langley Park
Waterside Drive
Langley
Berks
SL3 6AD
England
Address changed on 3 Dec 2025 (1 month ago)
Previous address was The British Shop Unit 3 & 4 Langley Park Waterside Drive Langley SL3 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Aug 1975
Simal Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thasi Limited
Malcolm John Rodney Disson and Simon John Glen Williams are mutual people.
Active
Art Installation Services Limited
Malcolm John Rodney Disson and Simon John Glen Williams are mutual people.
Active
Tfa London Ltd
Malcolm John Rodney Disson and Simon John Glen Williams are mutual people.
Active
Simal Global Limited
Malcolm John Rodney Disson and Simon John Glen Williams are mutual people.
Active
Signature Cargo Limited
Malcolm John Rodney Disson and Simon John Glen Williams are mutual people.
Active
Vinyl Logistics Limited
Malcolm John Rodney Disson and Simon John Glen Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.24K
Same as previous period
Total Liabilities
-£91.72K
Increased by £1.11K (+1%)
Net Assets
-£4.48K
Decreased by £1.11K (+33%)
Debt Ratio (%)
105%
Increased by 1.28% (+1%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Dec 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 22 Aug 2024
Mr Simon John Glen Williams Details Changed
1 Year 7 Months Ago on 1 Jun 2024
Mr Simon John Glen Williams Details Changed
1 Year 7 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Aug 2023
Accounting Period Shortened
2 Years 5 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 24 Nov 2022
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Documents
Registered office address changed from The British Shop Unit 3 & 4 Langley Park Waterside Drive Langley SL3 6AD United Kingdom to Unit 3 & 4 Langley Park Waterside Drive Langley Berks SL3 6AD on 3 December 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Simon John Glen Williams on 1 June 2024
Submitted on 14 Jan 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Director's details changed for Mr Simon John Glen Williams on 1 June 2024
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 4 Aug 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Nov 2022
Repayment History
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