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Simister Holdings Ltd

Simister Holdings Ltd is an active company incorporated on 26 March 2020 with the registered office located in Sale, Greater Manchester. Simister Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12536304
Private limited company
Age
5 years
Incorporated 26 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 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)
Contact
Address
61 Washway Road
Sale
M33 7SS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1953
Director • PSC • British • Lives in England • Born in Mar 1976
Director • PSC • British • Lives in UK • Born in Jun 1953
Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
UKS Mobility Diagnostics Limited
Mr Gordon Harold Simister, Ms Victoria Michelle Simister, and 1 more are mutual people.
Active
UKS Mobility.Com Limited
Mr Gordon Harold Simister and Mrs Maria ANN Simister are mutual people.
Active
UKS Health Group Limited
Mr Gordon Harold Simister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£1.2M
Same as previous period
Total Liabilities
-£1.2M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mr Gordon Harold Simister Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Maria Ann Simister (PSC) Appointed
2 Years 2 Months Ago on 11 Jul 2023
Michael Jason Simister (PSC) Resigned
2 Years 2 Months Ago on 11 Jul 2023
Gordon Harold Simister (PSC) Appointed
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Maria Simister Details Changed
3 Years Ago on 19 Jul 2022
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Feb 2025
Confirmation statement made on 25 March 2024 with updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Resolutions
Submitted on 30 Aug 2023
Change of share class name or designation
Submitted on 30 Aug 2023
Notification of Gordon Harold Simister as a person with significant control on 11 July 2023
Submitted on 23 Aug 2023
Cessation of Michael Jason Simister as a person with significant control on 11 July 2023
Submitted on 23 Aug 2023
Notification of Maria Ann Simister as a person with significant control on 11 July 2023
Submitted on 23 Aug 2023
Director's details changed for Mr Gordon Harold Simister on 19 July 2023
Submitted on 19 Jul 2023
Repayment History
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