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Simonstone Holdings (UK) Ltd

Simonstone Holdings (UK) Ltd is a dormant company incorporated on 20 December 2022 with the registered office located in Northallerton, North Yorkshire. Simonstone Holdings (UK) Ltd was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14551716
Private limited company
Age
2 years 10 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (29 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
74 High Street
Northallerton
DL7 8EG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Mar 1949
Director • British • Lives in UK • Born in Feb 1945
Director • British • Lives in UK • Born in Mar 1978
Mr Johnathon William Shaw
PSC • British • Lives in UK • Born in Mar 1978
Mr John Thomas Shaw
PSC • British • Lives in UK • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyre Spot Limited
Johnathon William Shaw, John Thomas Shaw, and 1 more are mutual people.
Active
Tyres North Limited
John Thomas Shaw and Pauline Shaw are mutual people.
Active
Stag Tyres Limited
Johnathon William Shaw, John Thomas Shaw, and 1 more are mutual people.
Active
Tyres And Wheels 2u Ltd
Johnathon William Shaw is a mutual person.
Active
Tyrespot Autocentres Ltd
Johnathon William Shaw is a mutual person.
Active
Wheels And Tyres 2u Ltd
Johnathon William Shaw is a mutual person.
Active
The Wheel Room Ltd
Johnathon William Shaw is a mutual person.
Active
Tyre Hero Limited
Johnathon William Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 1 Oct 2025
Mr Johnathon William Shaw (PSC) Details Changed
1 Month Ago on 10 Sep 2025
John Thomas Shaw (PSC) Appointed
1 Month Ago on 10 Sep 2025
Pauline Shaw (PSC) Appointed
1 Month Ago on 10 Sep 2025
Mrs Pauline Shaw Appointed
1 Month Ago on 10 Sep 2025
Mr John Thomas Shaw Appointed
1 Month Ago on 10 Sep 2025
Dormant Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Notification of Pauline Shaw as a person with significant control on 10 September 2025
Submitted on 1 Oct 2025
Notification of John Thomas Shaw as a person with significant control on 10 September 2025
Submitted on 1 Oct 2025
Change of details for Mr Johnathon William Shaw as a person with significant control on 10 September 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 30 Sep 2025
Appointment of Mr John Thomas Shaw as a director on 10 September 2025
Submitted on 30 Sep 2025
Appointment of Mrs Pauline Shaw as a director on 10 September 2025
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Jan 2024
Repayment History
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