MR AND MRS SIMONS LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
M

MR AND MRS SIMONS LIMITED

Other letting and operating of own or leased real estate

Founded 26 Jan 1995 Active London, England 2 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate

Previous Company Names

ROSIMANN ESTATES LIMITED 26 Jan 1995 — 16 Jan 2008
Accounts Submitted 22 Jul 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 19 Jan 2026 Next due 2 Feb 2027 8 months remaining
Net assets £27K £19K 2024 year on year
Total assets £282K £65K 2024 year on year
Total Liabilities £256K £46K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor 677 High Road London N12 0DA England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MR AND MRS SIMONS LIMITED (03014755), an active property, infrastructure and construction company based in London, England. Incorporated 26 Jan 1995. Other letting and operating of own or leased 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 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 (2014–2024)

Cash in Bank

£234.47k

Increased by £21.09k (+10%)

Net Assets

£26.51k

Increased by £18.99k (+252%)

Total Liabilities

£255.97k

Increased by £46.05k (+22%)

Turnover

N/A

Employees

2

Debt Ratio

91%

Decreased by 6 (-6%)

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

1 active 2 resigned
Status
Monica Anne SimonsSecretaryBritishUnknown26 Jan 1995Active

Shareholders

Shareholders (2)

Mark Darren Simons
50.0%
Monica Anne Simons
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Mark Darren Simons

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
22 Jul 2025AccountsAnnual accounts made up to 31 Jan 2025
20 Jan 2025Confirmation StatementConfirmation statement made on 19 Jan 2025 with no updates
7 Jun 2024AccountsAnnual accounts made up to 31 Jan 2024
19 Jan 2024Confirmation StatementConfirmation statement made on 19 Jan 2024 with no updates
19 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

22 Jul 2025 Accounts

Annual accounts made up to 31 Jan 2025

20 Jan 2025 Confirmation Statement

Confirmation statement made on 19 Jan 2025 with no updates

7 Jun 2024 Accounts

Annual accounts made up to 31 Jan 2024

19 Jan 2024 Confirmation Statement

Confirmation statement made on 19 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Jan 2026 with no updates

3 months ago on 19 Jan 2026

Annual accounts made up to 31 Jan 2025

9 months ago on 22 Jul 2025

Confirmation statement made on 19 Jan 2025 with no updates

1 years ago on 20 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 7 Jun 2024

Confirmation statement made on 19 Jan 2024 with no updates

2 years ago on 19 Jan 2024