SIMMONDS ANTHONY LIMITED

Active Pickering

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
S

SIMMONDS ANTHONY LIMITED

Buying and selling of own real estate

Founded 6 Feb 2020 Active Pickering, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 22 Oct 2025 Next due 27 Nov 2026 5 months remaining
Confirmation Submitted 6 Feb 2026 Next due 19 Feb 2027 8 months remaining
Net assets £1 £1 2024 year on year
Total assets £1 £1 2024 year on year
Total Liabilities £0
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

3 The Courtyard, Wilton, Pickering 3 The Courtyard Wilton Pickering YO18 7BQ England

Full company profile for SIMMONDS ANTHONY LIMITED (12446658), an active company based in Pickering, England. Incorporated 6 Feb 2020. 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 28 Feb → 27 Feb 2025
Type dormant
Next accounts 27 Feb 2026
Due by 27 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Decreased by £1.00 (-50%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
27 Feb Year End
2024
27 Feb 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
Neil Barry SimmondsDirectorBritishUnited Kingdom426 Feb 2020Active

Shareholders

Shareholders (2)

Luke Anthony Jackson
50.0%
Neil Barry Simmonds
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Neil Barry Simmonds

British

Active
Notified 6 Feb 2020
Residence United Kingdom
DOB September 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Luke Anthony Warren

British

Active
Notified 8 Jun 2024
Residence England
DOB November 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Luke Anthony Jackson

British

Active
Notified 21 Nov 2023
Residence England
DOB November 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Luke Anthony Jackson

Ceased 14 Nov 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
6 Feb 2026Persons With Significant ControlChange to Mr Luke Anthony Warren as a person with significant control on 5 Feb 2026
6 Feb 2026OfficersChange to director Mr Luke Anthony Jackson on 5 Feb 2026
6 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
22 Oct 2025AccountsAnnual accounts made up to 27 Feb 2025
16 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

6 Feb 2026 Persons With Significant Control

Change to Mr Luke Anthony Warren as a person with significant control on 5 Feb 2026

6 Feb 2026 Officers

Change to director Mr Luke Anthony Jackson on 5 Feb 2026

6 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

22 Oct 2025 Accounts

Annual accounts made up to 27 Feb 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 16 Mar 2026

Change to Mr Luke Anthony Warren as a person with significant control on 5 Feb 2026

3 months ago on 6 Feb 2026

Change to director Mr Luke Anthony Jackson on 5 Feb 2026

3 months ago on 6 Feb 2026

Confirmation statement made on 5 Feb 2026 with no updates

3 months ago on 6 Feb 2026

Annual accounts made up to 27 Feb 2025

7 months ago on 22 Oct 2025