SIMONSTONE ESTATE LIMITED

Key Data

Status

Active

Company No.

09410136

Incorporation date

28/01/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2023)

06/03/2026

Confirmation statement made on 2026-02-18 with updates

View PDF (8 pages)

17/02/2026

Change of details for Mrs Diane Wendy Bovingdon as a person with significant control on 2024-10-29

View PDF (2 pages)

27/11/2025

Memorandum and Articles of Association

View PDF (24 pages)

27/11/2025

Resolutions

View PDF (4 pages)

24/11/2025

Change of share class name or designation

View PDF (2 pages)

23/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (36 pages)

25/02/2025

Cessation of The Diane Bovingdon 2024 Discretionary Trust as a person with significant control on 2024-10-29

View PDF (1 pages)

25/02/2025

Notification of Diane Wendy Bovingdon as a person with significant control on 2024-10-29

View PDF (2 pages)

11/11/2024

Resolutions

View PDF (3 pages)

08/11/2024

Notification of The Diane Bovingdon 2024 Discretionary Trust as a person with significant control on 2024-10-29

View PDF (2 pages)

04/11/2024

Change of share class name or designation

View PDF (2 pages)

01/11/2024

Cessation of Diane Wendy Bovingdon as a person with significant control on 2024-10-29

View PDF (1 pages)

27/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (34 pages)

26/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (6 pages)

20/02/2024

Change of details for Mrs Diane Wendy Bovingdon as a person with significant control on 2024-02-13

View PDF (2 pages)

13/02/2024

Change of details for Mrs Diane Wendy Bovingdon as a person with significant control on 2024-02-13

View PDF (2 pages)

12/02/2024

Director's details changed for Mr David Bovingdon on 2024-01-31

View PDF (2 pages)

12/02/2024

Director's details changed for Mrs Diane Wendy Bovingdon on 2024-01-31

View PDF (2 pages)

12/02/2024

Secretary's details changed for Kathleen Murphy on 2024-01-31

View PDF (1 pages)

12/02/2024

Change of details for Mrs Diane Wendy Bovingdon as a person with significant control on 2024-01-31

View PDF (2 pages)

31/10/2023

Director's details changed for David Bovingdon on 2023-10-01

View PDF (2 pages)

19/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (39 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/02/2027

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
37.62M
-
0.00
273.48K
-

2022
-
36.56M
-
0.00
5.89M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Bovingdon-Bryant, Faye	Director	16/12/2019 - Present	2
Bovingdon, David	Director	01/05/2015 - Present	2
Gunn, Sandra	Secretary	01/05/2015 - 16/08/2018	-
Murphy, Kathleen	Secretary	16/08/2018 - Present	-
Bovingdon, Diane Wendy	Director	28/01/2015 - Present	5

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

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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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Description

About SIMONSTONE ESTATE LIMITED

SIMONSTONE ESTATE LIMITED is an(a) Active company incorporated on 28/01/2015 with the registered office located at Metcalf Drive, Altham Industrial Estate, Accrington BB5 5TU. There are currently 6 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 SIMONSTONE ESTATE LIMITED?

SIMONSTONE ESTATE LIMITED is currently Active. It was registered on 28/01/2015 .

Where is SIMONSTONE ESTATE LIMITED located?

SIMONSTONE ESTATE LIMITED is registered at Metcalf Drive, Altham Industrial Estate, Accrington BB5 5TU.

What does SIMONSTONE ESTATE LIMITED do?

SIMONSTONE ESTATE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SIMONSTONE ESTATE LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-18 with updates.