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H E Simm Holdings Limited

H E Simm Holdings Limited is an active company incorporated on 4 July 2020 with the registered office located in Liverpool, Merseyside. H E Simm Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12718911
Private limited company
Age
5 years
Incorporated 4 July 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Spinnaker House 141 Sefton Street
Toxteth
Liverpool
L8 5SN
England
Same address since incorporation
Telephone
0151 7073222
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in UK • Born in Aug 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hes Developments Ltd
Martyn Robert Simm, Mrs Victoria Louise Brereton, and 2 more are mutual people.
Active
H E Simm Group Limited
Martyn Robert Simm, Mrs Victoria Louise Brereton, and 1 more are mutual people.
Active
H.E. Simm & Son Limited
Martyn Robert Simm and Mrs Victoria Louise Brereton are mutual people.
Active
Hesis Limited
Martyn Robert Simm is a mutual person.
Active
The Greenhouse Multi-Cultural Play And ARTS Project
Mrs Victoria Louise Brereton is a mutual person.
Active
Hes Property Company Limited
Martyn Robert Simm is a mutual person.
Active
Teknikal Design Solutions Limited
Martyn Robert Simm is a mutual person.
Active
Alma Supplies Limited
Mr Gareth Simm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£7.26M
Increased by £1.25M (+21%)
Turnover
£66.11M
Increased by £4.23M (+7%)
Employees
370
Increased by 12 (+3%)
Total Assets
£31.45M
Increased by £10.97M (+54%)
Total Liabilities
-£27.78M
Increased by £10.31M (+59%)
Net Assets
£3.67M
Increased by £663K (+22%)
Debt Ratio (%)
88%
Increased by 3% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
New Charge Registered
6 Months Ago on 5 Mar 2025
Group Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Accounting Period Extended
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Group Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Group Accounts Submitted
3 Years Ago on 9 Mar 2022
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 8 Jul 2025
Satisfaction of charge 127189110001 in full
Submitted on 4 Jun 2025
Registration of charge 127189110001, created on 5 March 2025
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 31 Jul 2024
Resolutions
Submitted on 8 Mar 2024
Memorandum and Articles of Association
Submitted on 8 Mar 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 7 Feb 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 15 Jan 2024
Confirmation statement made on 3 July 2023 with no updates
Submitted on 6 Jul 2023
Repayment History
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