SIMMONDS FORD TRUSTEES LIMITED

Active United Kingdom

Dormant Company

0 employees
Dormant Company
S

SIMMONDS FORD TRUSTEES LIMITED

Dormant Company

Founded 13 Jun 2001 Active United Kingdom 0 employees
Dormant Company
Accounts Submitted 20 Feb 2026
Confirmation Statement Submitted 9 Feb 2026
Net assets £100.00 £19.14K 2024 year on year
Total assets £100.00 £19.93K 2024 year on year
Total Liabilities £0.00 £791.00 2024 year on year
Charges 13
13 outstanding

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£100.00

Decreased by £19.14k (-99%)

Total Liabilities

N/A

Decreased by £791.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 4 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

16 active 41 resigned
Status
Bassi, Kulvinder KaurDirectorBritishUnited Kingdom1 Jan 2017Active
Bird, Kelly-joDirectorBritishUnited Kingdom1 Jan 2017Active
Fasoranti, SusanDirectorBritishEngland1 Jan 2017Active
Fish, Charlotte LouiseDirectorBritishEngland13 Feb 2023Active
Gardiner, Kimberly-janeDirectorBritishUnited Kingdom1 Jan 2017Active
Kilner, Claire LouiseDirectorBritishEngland13 Feb 2023Active
Mason, Simon DavidDirectorBritishEngland13 Feb 2023Active
Newman, Warren LeighDirectorBritishEngland9 Aug 2014Active

Shareholders

Shareholders (1)

Mattioli Woods Limited
100.0%
10020 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mattioli Woods Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

13 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026AccountsAnnual accounts made up to 2025-05-31View(2 pages)
9 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-25 with no updatesView(3 pages)
24 Sept 2025OfficersTermination of Patrick John Sanderson as director on 2025-07-03View(1 page)
18 Sept 2025OfficersChange to director Ms Elizabeth Pennick on 2025-05-14View(2 pages)
1 May 2025OfficersTermination of Lianne Emma Harrison as director on 2025-04-30View(1 page)
20 Feb 2026 Accounts

Annual accounts made up to 2025-05-31

9 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-25 with no updates

24 Sept 2025 Officers

Termination of Patrick John Sanderson as director on 2025-07-03

18 Sept 2025 Officers

Change to director Ms Elizabeth Pennick on 2025-05-14

1 May 2025 Officers

Termination of Lianne Emma Harrison as director on 2025-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

2 weeks ago on 20 Feb 2026

Confirmation statement made on 2026-01-25 with no updates

1 months ago on 9 Feb 2026

Termination of Patrick John Sanderson as director on 2025-07-03

5 months ago on 24 Sept 2025

Change to director Ms Elizabeth Pennick on 2025-05-14

5 months ago on 18 Sept 2025

Termination of Lianne Emma Harrison as director on 2025-04-30

10 months ago on 1 May 2025