SIMON GROUP PENSION FUND LIMITED

Active North Lincolnshire

Pension funding

0 employees website.com
Pension funding
S

SIMON GROUP PENSION FUND LIMITED

Pension funding

Founded 9 Mar 1999 Active North Lincolnshire, United Kingdom 0 employees website.com
Pension funding

Previous Company Names

SIMON PORT SERVICES LIMITED 23 Dec 1999 — 20 Aug 2002
HUMBER SEA TERMINAL LIMITED 28 Sept 1999 — 23 Dec 1999
PRECIS (1729) LIMITED 9 Mar 1999 — 28 Sept 1999
Accounts Submitted 27 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Mar 2026 Next due 23 Mar 2027 10 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Clough Lane North Killingholme North Lincolnshire DN40 3LX

Full company profile for SIMON GROUP PENSION FUND LIMITED (03729094), an active company based in North Lincolnshire, United Kingdom. Incorporated 9 Mar 1999. Pension funding. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cldn Ports Humber Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

SIMON GROUP PENSION FUND LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
9 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with no updates
20 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2025Confirmation StatementConfirmation statement made on 9 Mar 2025 with no updates
18 Jul 2024OfficersAppointment of Mr David John Scott as director on 29 Jun 2024
27 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

9 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with no updates

20 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Mar 2025 Confirmation Statement

Confirmation statement made on 9 Mar 2025 with no updates

18 Jul 2024 Officers

Appointment of Mr David John Scott as director on 29 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 27 Apr 2026

Confirmation statement made on 9 Mar 2026 with no updates

2 months ago on 9 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 20 Aug 2025

Confirmation statement made on 9 Mar 2025 with no updates

1 years ago on 10 Mar 2025

Appointment of Mr David John Scott as director on 29 Jun 2024

1 years ago on 18 Jul 2024