Annual accounts
Total Exemption Full accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
MACLEOD SIMMONDS LTD
Active- 06705166Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Tannery House Tannery Lane, Send, Woking, Surrey GU23 7EF
- Classification (SIC)
- Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/09/2026View PDF (3 pages)
Confirmation statement made on 2026-09-23 with no updates
- 29/06/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-09-30
- 23/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-23 with no updates
- 30/06/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-09-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
88 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 23/09/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures MACLEOD SIMMONDS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£268.12K2025
-21.62%vs 20242024: £342.08K
Total Assets
£1.34M2025
1.57%vs 20242024: £1.32M
Cash in Bank
£12.71K2025
-87.01%vs 20242024: £97.81K
Total Liabilities
£510.35K2025
7.45%vs 20242024: £474.98K
Employees
182025
+4vs 20242024: 14
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 87.01% on 2024. See the full financial analysis for MACLEOD SIMMONDS LTD.
The full financial record
Four ways through MACLEOD SIMMONDS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -11.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 18 | +4 |
| 2024 | 14 | 0 |
| 2023 | 14 | -4 |
| 2022 | 18 | -1 |
| 2021 | 19 | – |
Reported employee count decreased from 19 in 2021 to 18 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 25/06/2012–Present | 0 | |
| Director | 23/09/2008–Present | 4 | |
| Secretary | 23/09/2008–Present | 0 | |
| Director | 01/06/2021–Present | 0 | |
| Director | 21/06/2012–07/03/2021 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/07/2016–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12 Since 24/05/2023
- Last 12 months
- 2 Same as the year before (2)
- Most recent filing
- 25/09/2026 less than a month ago
What changed in the last year
- Confirmation statementLatest 25/09/2026
- Accounts filedLatest 29/06/2026
Filing timeline
- 25/09/2026View PDF (3 pages)
Confirmation statement made on 2026-09-23 with no updates
- 29/06/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-09-30
- 23/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-23 with no updates
- 30/06/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-09-30
- 23/09/2024View PDF (3 pages)
Confirmation statement made on 2024-09-23 with no updates
- 10/09/2024View PDF (2 pages)
Change of details for Mr Craig Macleod Simmonds as a person with significant control on 2016-07-01
- 10/09/2024View PDF (2 pages)
Director's details changed for Mrs Denise Simmonds on 2024-09-10
- 27/06/2024View PDF (12 pages)
Total exemption full accounts made up to 2023-09-30
- 03/10/2023View PDF (3 pages)
Confirmation statement made on 2023-09-23 with no updates
- 03/10/2023View PDF (2 pages)
Director's details changed for Mr Christopher Mark Hayward on 2023-10-03
- 27/06/2023View PDF (12 pages)
Total exemption full accounts made up to 2022-09-30
- 24/05/2023View PDF (1 pages)
Registered office address changed from Unit 15 Boundary Business Centre Boundary Way Woking Surrey GU21 5DH England to 1 Tannery House Tannery Lane Send Woking Surrey GU23 7EF on 2023-05-24
See when the next accounts and confirmation statement are due
Similar companies
175 UK companies are similar to MACLEOD SIMMONDS LTD, sharing the same company status (Active), the same industry sector and activity group (Other professional scientific and technical activities n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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ACUME FORENSICS LIMITED
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About MACLEOD SIMMONDS LTD
A short description of the company, written from its Companies House record.
MACLEOD SIMMONDS LTD is a private limited company registered in the United Kingdom, based in 1 Tannery House Tannery Lane, Send, Woking, Surrey GU23 7EF. Companies House classifies its business as Other professional scientific and technical activities n.e.c.. It has been on the register for 18 years.
The register currently records it as active. Its 2025 accounts report net assets of £268.12K and 18 employees. Its accounts are past the filing deadline shown on the registry record.
MACLEOD SIMMONDS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MACLEOD SIMMONDS LTD do?
Companies House records MACLEOD SIMMONDS LTD under one registered business activity: Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007).
Is MACLEOD SIMMONDS LTD still active?
MACLEOD SIMMONDS LTD is recorded as active on the Companies House register, and has been on it since 23/09/2008.
What are MACLEOD SIMMONDS LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £268.12K, total assets of £1.34M, cash in bank of £12.71K and total liabilities of £510.35K.
When did MACLEOD SIMMONDS LTD last file with Companies House?
The most recent document on the record is dated 25/09/2026: Confirmation statement made on 2026-09-23 with no updates, less than a month ago.
When are MACLEOD SIMMONDS LTD's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs MACLEOD SIMMONDS LTD?
Companies House lists 5 officers (4 currently in post) and 1 person with significant control.