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Simmons Gainsford Professional Services Limited

Simmons Gainsford Professional Services Limited is an active company incorporated on 7 August 2023 with the registered office located in London, Greater London. Simmons Gainsford Professional Services Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15055092
Private limited company
Age
2 years 2 months
Incorporated 7 August 2023
Size
Unreported
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 7 Aug30 Jun 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 6 Dec 2023 (1 year 11 months ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Sep 1967
Director • Chartered Accountant • British • Lives in England • Born in Nov 1972
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1974
Simmons Gainsford Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simmons Gainsford Management Services Limited
David John Pumfrey, Shilen Suryakant Gopalji Manek, and 1 more are mutual people.
Active
Simmons Gainsford Nominees Limited
David John Pumfrey, Shilen Suryakant Gopalji Manek, and 1 more are mutual people.
Active
Simmons Gainsford LLP
David John Pumfrey, Shilen Suryakant Gopalji Manek, and 1 more are mutual people.
Active
Hill Street Registrars Limited
David John Pumfrey and Darren Leonard Hersey are mutual people.
Active
Simmons Gainsford Financial Services Limited
David John Pumfrey and Darren Leonard Hersey are mutual people.
Active
Simmons Gainsford Capital Allowances Limited
David John Pumfrey and Darren Leonard Hersey are mutual people.
Active
Simmons Gainsford Corporate And Trustee Services Limited
David John Pumfrey and Darren Leonard Hersey are mutual people.
Active
Simmons Gainsford Holdings Limited
David John Pumfrey and Darren Leonard Hersey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Nov30 Jun 2024
Traded for 7 months
Cash in Bank
£317K
Turnover
£7.92M
Employees
Unreported
Total Assets
£34.28M
Total Liabilities
-£11.55M
Net Assets
£22.73M
Debt Ratio (%)
34%
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 3 Jul 2025
Mr Darren Leonard Hersey Details Changed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr Shilen Suryakant Gopalji Manek Appointed
1 Year 8 Months Ago on 19 Feb 2024
Mr Darren Leonard Hersey Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Mr Darren Leonard Hersey Details Changed
1 Year 9 Months Ago on 16 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 5 Jan 2024
Simmons Gainsford Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 6 Dec 2023
Simmons Gainsford Holdings Limited (PSC) Resigned
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 12 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Jul 2025
Director's details changed for Mr Darren Leonard Hersey on 20 February 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Darren Leonard Hersey on 16 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 13 Aug 2024
Appointment of Mr Shilen Suryakant Gopalji Manek as a director on 19 February 2024
Submitted on 20 Feb 2024
Cessation of Simmons Gainsford Holdings Limited as a person with significant control on 6 December 2023
Submitted on 15 Feb 2024
Repayment History
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