HOWARD SIMONS LIMITED

Active Harrow

Development of building projects

1 employees website.com
Development of building projects
H

HOWARD SIMONS LIMITED

Development of building projects

Founded 18 Mar 2004 Active Harrow, England 1 employees website.com
Development of building projects
Accounts Submitted 31 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 18 Mar 2026 Next due 1 Apr 2027 10 months remaining
Net assets £-69K £4K 2025 year on year
Total assets £128K £120K 2025 year on year
Total Liabilities £197K £117K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England

Full company profile for HOWARD SIMONS LIMITED (05077395), an active company based in Harrow, England. Incorporated 18 Mar 2004. Development of building projects. 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 Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

N/A

Net Assets

-£68.92k

Increased by £3.54k (+5%)

Total Liabilities

£196.99k

Increased by £116.92k (+146%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

154%

Decreased by 899 (-85%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Moss, Larissa PippaDirectorBritishUnited Kingdom571 Jan 2025Active
Simons, Spencer HowardDirectorBritishEngland5418 Mar 2004Active

Shareholders

Shareholders (1)

Emense Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 25 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Emma Simons

Ceased 24 Apr 2018

Ceased

Spencer Howard Simons

Ceased 25 Apr 2018

Ceased

Group Structure

Group Structure

HOWARD SIMONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with no updates
31 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
13 Jan 2026AccountsAnnual accounts made up to 28 Apr 2025
17 Jun 2025OfficersChange to director Mr Spencer Howard Simons on 16 Jun 2025
17 Jun 2025OfficersChange to director Mr Spencer Howard Simons on 16 Jun 2025
18 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with no updates

31 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

13 Jan 2026 Accounts

Annual accounts made up to 28 Apr 2025

17 Jun 2025 Officers

Change to director Mr Spencer Howard Simons on 16 Jun 2025

17 Jun 2025 Officers

Change to director Mr Spencer Howard Simons on 16 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with no updates

1 months ago on 18 Mar 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 31 Jan 2026

Annual accounts made up to 28 Apr 2025

4 months ago on 13 Jan 2026

Change to director Mr Spencer Howard Simons on 16 Jun 2025

11 months ago on 17 Jun 2025

Change to director Mr Spencer Howard Simons on 16 Jun 2025

11 months ago on 17 Jun 2025