Annual accounts
Unaudited abridged accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 55 Thorpedene Gardens, Shoeburyness, Southend On Sea, Essex SS3 9JE
- Classification (SIC)
- Freight transport by road (49.41 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/02/2026View PDF (1 pages)
Termination of appointment of Somphit Ellis as a director on 2025-12-31
- 02/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-03 with no updates
- 30/09/2025View PDF (7 pages)
Unaudited abridged accounts made up to 2025-01-31
- 16/06/2025View PDF (2 pages)
Change of details for Mr Simon Peter Ellis as a person with significant control on 2025-06-16
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.
Due in 28 days
Confirmation statement
Confirms the registry record is up to date
17/01/2027Filing deadline
Last statement 03/01/2026Due 17/01/2027
- Next statement date
- 03/01/2027
- Last statement dated
- 03/01/2026
Financial performance
The latest figures SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£208.62K2025
-15.70%vs 20242024: £247.47K
Total Assets
£1.79M2025
-3.23%vs 20242024: £1.85M
Cash in Bank
£13.63K2025
Decreasedvs 20212021: £88.71K
Total Liabilities
£765.10K2025
4.40%vs 20242024: £732.87K
Employees
52025
0vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down on 2021. See the full financial analysis for SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED.
The full financial record
Four ways through SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -13.7% 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 | 5 | 0 |
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 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 |
|---|---|---|---|
| Nominee Director | 03/01/2002–18/01/2002 | 1737 | |
| Director | 01/02/2006–31/12/2025 | 0 | |
| Director | 03/01/2002–Present | 2 | |
| Secretary | 21/01/2019–Present | 0 | |
| Secretary | 03/01/2002–01/06/2007 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 03/01/2017–05/01/2020 | 0 | |
| 03/01/2017–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 10
- Since 31/10/2022
- Last 12 months
- 2
- -2 vs the year before
- Most recent filing
- 02/02/2026
- 8 months ago
What changed in the last year
- Officer changesLatest 02/02/2026
- Confirmation statementLatest 02/02/2026
Filing timeline
- 02/02/2026View PDF (1 pages)
Termination of appointment of Somphit Ellis as a director on 2025-12-31
- 02/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-03 with no updates
- 30/09/2025View PDF (7 pages)
Unaudited abridged accounts made up to 2025-01-31
- 16/06/2025View PDF (2 pages)
Change of details for Mr Simon Peter Ellis as a person with significant control on 2025-06-16
- 14/01/2025View PDF (4 pages)
Confirmation statement made on 2025-01-03 with updates
- 28/10/2024View PDF (7 pages)
Unaudited abridged accounts made up to 2024-01-31
- 03/01/2024View PDF (4 pages)
Confirmation statement made on 2024-01-03 with updates
- 31/10/2023View PDF (7 pages)
Unaudited abridged accounts made up to 2023-01-31
- 29/01/2023View PDF (5 pages)
Confirmation statement made on 2023-01-03 with updates
- 31/10/2022View PDF (7 pages)
Unaudited abridged accounts made up to 2022-01-31
See when the next accounts and confirmation statement are due
Similar companies
421 UK companies are similar to SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED, sharing the same company status (Active), the same industry sector and activity group (Freight transport by road) 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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- Activity
- Freight transport by road
- Company no.
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- Incorporated
- 16/11/1989
- Employees
- 5
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EXMOOR HAY & STRAW LTD
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- 06274905
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DW MCNEILL & SONS LTD
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TIMELINE EUROPE LIMITED
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About SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED
A short description of the company, written from its Companies House record.
SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED is a private limited company registered in the United Kingdom, based in 55 Thorpedene Gardens, Shoeburyness, Southend On Sea, Essex SS3 9JE. Companies House classifies its business as Freight transport by road. It has been on the register for 24 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £208.62K and 5 employees.
SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED under one registered business activity: Freight transport by road (49.41 - SIC 2007).
SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED is recorded as active on the Companies House register, and has been on it since 03/01/2002.
The most recent accounts Okredo holds cover 2025 and report net assets of £208.62K, total assets of £1.79M, cash in bank of £13.63K and total liabilities of £765.10K.
The most recent document on the record is dated 02/02/2026: Termination of appointment of Somphit Ellis as a director on 2025-12-31, 8 months ago.
On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 17/01/2027.
Companies House lists 5 officers (2 currently in post) and 2 people with significant control (1 current).