SIMON JONES SUPERFREIGHT LIMITED

Key Data

Status

Active

Company No.

03292664

Incorporation date

16/12/1996

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

25/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (15 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

16/01/2025

Amended total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (4 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

23/11/2023

Cessation of Simon Thomas Royston Jones as a person with significant control on 2023-08-30

View PDF (1 pages)

23/11/2023

Cessation of Tracey Louise Jones as a person with significant control on 2023-08-30

View PDF (1 pages)

23/11/2023

Notification of Kleos Holdings Limited as a person with significant control on 2023-08-30

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (5 pages)

30/10/2023

Resolutions

View PDF (1 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (4 pages)

30/10/2023

Memorandum and Articles of Association

View PDF (13 pages)

30/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/09/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/09/2023

Memorandum and Articles of Association

View PDF (13 pages)

11/09/2023

Resolutions

View PDF (1 pages)

05/09/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (3 pages)

18/04/2023

Secretary's details changed for Mr Simon Thomas Royston Jones on 2023-04-18

View PDF (1 pages)

13/04/2023

Director's details changed for Mr Simon Thomas Royston Jones on 2023-04-13

View PDF (2 pages)

13/04/2023

Director's details changed for Tracey Jones on 2023-04-13

View PDF (2 pages)

04/04/2023

Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

View PDF (1 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

View PDF (1 pages)

30/03/2023

Change of details for Mr Simon Thomas Jones as a person with significant control on 2023-03-30

View PDF (2 pages)

30/03/2023

Director's details changed for Tracey Jones on 2023-03-30

View PDF (2 pages)

30/03/2023

Director's details changed for Tracey Jones on 2023-03-30

View PDF (2 pages)

30/03/2023

Director's details changed for Mr Simon Thomas Royston Jones on 2023-03-30

View PDF (2 pages)

30/03/2023

Director's details changed for Mr Simon Thomas Royston Jones on 2023-03-30

View PDF (2 pages)

30/03/2023

Secretary's details changed for Mr Simon Thomas Royston Jones on 2023-03-30

View PDF (1 pages)

31/01/2023

Registration of charge 032926640008, created on 2023-01-27

View PDF (8 pages)

12/01/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

23/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (5 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
13
5.14M
-
0.00
393.27K
-

2022
13
6.83M
-
0.00
393.13K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	15/12/1996 - 06/01/1997	36021
Jones, Simon Thomas Royston	Director	06/01/1997 - 10/08/2004	-
Jones, Simon	Secretary	12/08/2001 - 13/12/2005	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/12/1996 - 06/01/1997	38039
Jones, Simon Thomas Royston	Secretary	06/01/1997 - 22/01/2008	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SIMON JONES SUPERFREIGHT LIMITED

SIMON JONES SUPERFREIGHT LIMITED is an(a) Active company incorporated on 16/12/1996 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMON JONES SUPERFREIGHT LIMITED?

SIMON JONES SUPERFREIGHT LIMITED is currently Active. It was registered on 16/12/1996 .

Where is SIMON JONES SUPERFREIGHT LIMITED located?

SIMON JONES SUPERFREIGHT LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does SIMON JONES SUPERFREIGHT LIMITED do?

SIMON JONES SUPERFREIGHT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for SIMON JONES SUPERFREIGHT LIMITED?

The latest filing was on 25/12/2025: Total exemption full accounts made up to 2025-03-31.