S. SIMMONDS & SON LIMITED

Key Data

Status

Active

Company No.

01063675

Incorporation date

01/08/1972

Size

Audit Exemption Subsidiary

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

16/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

16/02/2026

Amended audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

19/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

18/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

14/03/2025

Termination of appointment of Glenn Peter Leech as a director on 2025-03-14

View PDF (1 pages)

14/03/2025

Appointment of Mr Paul Lewis as a director on 2025-03-14

View PDF (2 pages)

25/11/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

22/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

24/04/2024

Termination of appointment of Peter John Robert Monkhouse as a director on 2024-04-10

View PDF (1 pages)

24/04/2024

Appointment of Mrs Heather Frances Blackman as a director on 2024-04-15

View PDF (2 pages)

01/03/2024

Termination of appointment of Ian John Webb as a director on 2024-02-28

View PDF (1 pages)

24/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

09/10/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (4 pages)

08/03/2023

Memorandum and Articles of Association

View PDF (3 pages)

08/03/2023

Resolutions

View PDF (2 pages)

02/02/2023

Appointment of Mr Glenn Peter Leech as a director on 2023-01-31

View PDF (2 pages)

02/02/2023

Appointment of Mr Ian John Webb as a director on 2023-01-31

View PDF (2 pages)

02/02/2023

Appointment of Mr Peter John Robert Monkhouse as a director on 2023-01-31

View PDF (2 pages)

02/02/2023

Termination of appointment of Simon John Stillings Smith as a director on 2023-01-31

View PDF (1 pages)

02/02/2023

Termination of appointment of Karen Gore as a secretary on 2023-01-31

View PDF (1 pages)

02/02/2023

Notification of F.R. Monkhouse Limited as a person with significant control on 2023-01-31

View PDF (2 pages)

02/02/2023

Cessation of Simon John Stillings Smith as a person with significant control on 2023-01-31

View PDF (1 pages)

02/02/2023

Registered office address changed from 64 Calverley Road Tunbridge Wells Kent TN1 2UG to Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge BA14 8BL on 2023-02-03

View PDF (1 pages)

02/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (91 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-69.33 % *

* during past year

Cash in Bank

£22,836.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
64
793.44K
-
0.00
6.50K
-

2022
71
864.51K
-
0.00
74.45K
-

2023
75
847.05K
-
0.00
22.84K
-

2023
75
847.05K
-
0.00
22.84K
-

Employees

2023

Employees

75 6 % *

Net Assets(GBP)

847.05K £-2.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.84K £-69.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Webb, Ian John	Director	31/01/2023 - 28/02/2024	67
Leech, Glenn Peter	Director	31/01/2023 - 14/03/2025	39
Smith, Simon John Stillings	Director	17/07/1991 - 30/01/2023	2
Blackman, Heather Frances	Director	15/04/2024 - Present	41
Monkhouse, Peter John Robert	Director	31/01/2023 - 10/04/2024	17

Persons with Significant Control

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

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Description

About S. SIMMONDS & SON LIMITED

S. SIMMONDS & SON LIMITED is an(a) Active company incorporated on 01/08/1972 with the registered office located at Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge BA14 8BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 75 according to last financial statements.

Frequently Asked Questions

What is the current status of S. SIMMONDS & SON LIMITED?

S. SIMMONDS & SON LIMITED is currently Active. It was registered on 01/08/1972 .

Where is S. SIMMONDS & SON LIMITED located?

S. SIMMONDS & SON LIMITED is registered at Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge BA14 8BL.

What does S. SIMMONDS & SON LIMITED do?

S. SIMMONDS & SON LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does S. SIMMONDS & SON LIMITED have?

S. SIMMONDS & SON LIMITED had 75 employees in 2023.

What is the latest filing for S. SIMMONDS & SON LIMITED?

The latest filing was on 16/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.