SIMON HOLDEN ASSOCIATES LTD

09546681
Active Birmingham

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
S

SIMON HOLDEN ASSOCIATES LTD

09546681

Buying and selling of own real estate

Founded 16 Apr 2015 Active Birmingham, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 25 Jul 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 4 Jun 2026 Next due 11 Jun 2027 12 months remaining
Net assets £95K £4K 2025 year on year
Total assets £371K £6K 2025 year on year
Total Liabilities £276K £10K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TH United Kingdom

Full company profile for SIMON HOLDEN ASSOCIATES LTD (09546681), an active company based in Birmingham, United Kingdom. Incorporated 16 Apr 2015. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type unaudited-abridged
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£597.00

Decreased by £46.00 (-7%)

Net Assets

£94.67k

Decreased by £4.47k (-5%)

Total Liabilities

£276.44k

Increased by £10.14k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

74%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

2 active
Status
Holden, RebeccaDirectorBritishUnited Kingdom5416 Apr 2015Active
Holden, Simon JohnDirectorBritishEngland6116 Apr 2015Active

Shareholders

Shareholders (2)

Simon Holden
50.0%
Rebecca Holden
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Simon John Holden

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Rebecca Holden

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Simon Holden

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Rebecca Holden

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
9 Barker Street, Nantwich (CW5 5SY) CHESHIRE EAST
Freehold£117,00018 Oct 2018
land on the east side of 9 Barker Street, Nantwich (CW5 5SY) CHESHIRE EAST
Freehold-18 Oct 2018
9 Barker Street, Nantwich (CW5 5SY)
Freehold £117,000
Added 18 Oct 2018
District CHESHIRE EAST
land on the east side of 9 Barker Street, Nantwich (CW5 5SY)
Freehold
Added 18 Oct 2018
District CHESHIRE EAST

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Confirmation StatementConfirmation statement made on 28 May 2026 with no updates
25 Jul 2025AccountsAnnual accounts made up to 30 Apr 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 28 May 2025 with no updates
25 Jul 2024MortgageMortgage Satisfy Charge Full
25 Jul 2024AccountsAnnual accounts made up to 30 Apr 2024
4 Jun 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with no updates

25 Jul 2025 Accounts

Annual accounts made up to 30 Apr 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 28 May 2025 with no updates

25 Jul 2024 Mortgage

Mortgage Satisfy Charge Full

25 Jul 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 May 2026 with no updates

1 weeks ago on 4 Jun 2026

Annual accounts made up to 30 Apr 2025

10 months ago on 25 Jul 2025

Confirmation statement made on 28 May 2025 with no updates

1 years ago on 3 Jun 2025

Mortgage Satisfy Charge Full

1 years ago on 25 Jul 2024

Annual accounts made up to 30 Apr 2024

1 years ago on 25 Jul 2024