G. SIMMONS & SONS LTD.

Key Data

Status

Active

Company No.

04413816

Incorporation date

10/04/2002

Size

Total Exemption Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2023)

03/12/2025

Registration of charge 044138160002, created on 2025-11-28

View PDF (33 pages)

08/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

05/06/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

03/04/2025

Cessation of Yvonne Carol Simmons as a person with significant control on 2025-03-14

View PDF (1 pages)

03/04/2025

Change of details for G Simmons & Sons Holdings Limited as a person with significant control on 2025-03-14

View PDF (2 pages)

01/04/2025

Director's details changed for Mr Graham Mark Simmons on 2025-03-01

View PDF (2 pages)

25/03/2025

Satisfaction of charge 044138160001 in full

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08/01/2025

Notification of G Simmons & Sons Holdings Limited as a person with significant control on 2024-10-22

View PDF (2 pages)

08/01/2025

Cessation of Graham Mark Simmons as a person with significant control on 2024-10-22

View PDF (1 pages)

08/01/2025

Cessation of Shaun Norman Simmons as a person with significant control on 2024-10-22

View PDF (1 pages)

08/01/2025

Change of details for G Simmons & Sons Holdings Limited as a person with significant control on 2024-10-22

View PDF (2 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

12/07/2024

Change of details for Yvonne Carol Simmons as a person with significant control on 2023-11-22

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (5 pages)

16/12/2023

Statement of capital following an allotment of shares on 2023-11-22

View PDF (6 pages)

16/12/2023

Resolutions

View PDF (1 pages)

16/12/2023

Memorandum and Articles of Association

View PDF (22 pages)

08/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/10/2023

Appointment of Mr Thomas Patrick Simmons as a director on 2023-10-24

View PDF (2 pages)

24/10/2023

Appointment of Mrs Lauren Jade Cross as a director on 2023-10-24

View PDF (2 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-4.14 % *

* during past year

Cash in Bank

£419,310.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
589.05K
-
0.00
437.44K
-

2022
37
453.27K
-
0.00
419.31K
-

2022
37
453.27K
-
0.00
419.31K
-

Employees

2022

Employees

37 12 % *

Net Assets(GBP)

453.27K £-23.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

419.31K £-4.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/04/2002 - 10/04/2002	99600
Simmons, Shaun Norman	Director	10/04/2002 - Present	2
Simmons, Graham Mark	Director	10/04/2002 - Present	2
Simmons, Shaun Norman	Secretary	10/04/2002 - Present	-
Simmons, Graham John	Director	10/04/2002 - 23/11/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About G. SIMMONS & SONS LTD.

G. SIMMONS & SONS LTD. is an(a) Active company incorporated on 10/04/2002 with the registered office located at Unit 7, Newfield Close, Walsall, West Midlands WS2 7PB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of G. SIMMONS & SONS LTD.?

G. SIMMONS & SONS LTD. is currently Active. It was registered on 10/04/2002 .

Where is G. SIMMONS & SONS LTD. located?

G. SIMMONS & SONS LTD. is registered at Unit 7, Newfield Close, Walsall, West Midlands WS2 7PB.

What does G. SIMMONS & SONS LTD. do?

G. SIMMONS & SONS LTD. operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does G. SIMMONS & SONS LTD. have?

G. SIMMONS & SONS LTD. had 37 employees in 2022.

What is the latest filing for G. SIMMONS & SONS LTD.?

The latest filing was on 03/12/2025: Registration of charge 044138160002, created on 2025-11-28.