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Simmons Property Investments Limited

Simmons Property Investments Limited is an active company incorporated on 26 May 2023 with the registered office located in Cardiff, South Glamorgan. Simmons Property Investments Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14898151
Private limited company
Age
2 years 5 months
Incorporated 26 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 & 5 Pontcanna Street
Cardiff
CF11 9HQ
Wales
Address changed on 27 Feb 2024 (1 year 8 months ago)
Previous address was 28 Severn Road Cardiff CF11 9EB Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Jul 1992
Director • British • Lives in Wales • Born in Jun 1988
Director • British • Lives in Wales • Born in Oct 1981
Mr Thomas Finn Simmons
PSC • British • Lives in Wales • Born in Jun 1988
Ms Lois Elena Thomas
PSC • British • Lives in Wales • Born in Jul 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Barford Owen Davies Limited
Emma Sian Davies is a mutual person.
Active
Tfslet Limited
Emma Sian Davies is a mutual person.
Active
Bod Capital Limited
Emma Sian Davies 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
£326.74K
Increased by £326.74K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.21M
Increased by £416.38K (+53%)
Total Liabilities
-£1.2M
Increased by £415.85K (+53%)
Net Assets
£11.59K
Increased by £531 (+5%)
Debt Ratio (%)
99%
Increased by 0.44% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
New Charge Registered
10 Months Ago on 13 Dec 2024
Charge Satisfied
10 Months Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 4 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Ms Lois Elena Thomas (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Ms Lois Elena Thomas Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Mr Thomas Finn Simmons Details Changed
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Registration of charge 148981510002, created on 13 December 2024
Submitted on 13 Dec 2024
Satisfaction of charge 148981510001 in full
Submitted on 13 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 4 Aug 2024
Change of details for Mr Thomas Finn Simmons as a person with significant control on 30 April 2024
Submitted on 31 May 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 31 May 2024
Director's details changed for Mr Thomas Finn Simmons on 30 April 2024
Submitted on 31 May 2024
Director's details changed for Ms Lois Elena Thomas on 30 April 2024
Submitted on 31 May 2024
Repayment History
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