W.J.SIMS LIMITED - Profile & Financials

Accounts Submitted 7 Apr 2025

Confirmation Statement Submitted 28 Jul 2025

Net assets £5.99M £409.33K 2024 year on year

Total assets £7.19M £464.07K 2024 year on year

Total Liabilities £429.93K £1.52K 2024 year on year

Charges 12

1 outstanding 11 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Sycamore Cottage 1 Cawton Road Gilling East North Yorkshire YO62 4JG United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

£1.33M

Increased by £253.73k (+24%)

Net Assets

£5.99M

Increased by £409.33k (+7%)

Total Liabilities

£429.93k

Decreased by £1.52k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

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

2 active 6 resigned

Show resigned officers

						Status
David John Guy	Director	British	England	77	23 May 2012	Active
Vincent Barker	Director	British	England	84	10 Apr 2001	Active

Shareholders

Shareholders (8)


Lucinda Clare Sims	8.1%	2,350	Ordinary	28 Jul 2025
Virginia Poole	0.3%	100	Ordinary	28 Jul 2025
Julia Austin	0.3%	100	Ordinary	28 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Greenwoods Legal Trust Company Limited

Unknown

Active

Notified 27 May 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust

Roger May Peters

Ceased 27 May 2025

Ceased

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Group Structure

GREENWOODS LEGAL TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREENWOODS LEGAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEFOREST BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEFOREST MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEFOREST TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRESHAM HOUSE LIMITED united kingdom

W.J.SIMS LIMITED Current Company

Charges

1 outstanding 11 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Capital	Capital Alter Shares Subdivision	View(6 pages)
28 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-12 with updates	View(4 pages)
22 Jul 2025	Persons With Significant Control	Greenwoods Legal Trust Corporation Limited notified as a person with significant control	View(6 pages)
5 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-03 with updates	View(5 pages)
3 Jul 2025	Persons With Significant Control	Greenwoods Legal Trust Company Limited notified as a person with significant control	View(2 pages)