HOWARD SIMONS LIMITED - Profile & Financials

Accounts Submitted 28 Feb 2025

Confirmation Statement Submitted 20 Mar 2025

Net assets £-72.47K £33.78K 2024 year on year

Total assets £7.60K £5.06K 2024 year on year

Total Liabilities £80.06K £28.72K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

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 (2023–2024)

Cash in Bank

N/A

Decreased by £2.40k (-100%)

Net Assets

-£72.47k

Decreased by £33.78k (-87%)

Total Liabilities

£80.06k

Increased by £28.72k (+56%)

Turnover

N/A

Employees

Debt Ratio

1053%

Increased by 647 (+159%)

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

4 active 2 resigned

Show resigned officers

						Status
Emma Simons	Secretary	British	Unknown	—	18 Mar 2004	Active
Emma Simons	Director	British	England	51	8 Dec 2015	Active
Larissa Pippa Moss	Director	British	United Kingdom	57	1 Jan 2025	Active
Spencer Howard Simons	Director	British	England	54	18 Mar 2004	Active

Shareholders

Shareholders (3)


Emense Investments Limited	100.0%	100	Ordinary	18 Mar 2019
Spencer Howard Simons	0.0%	0	Ordinary	18 Mar 2019
Emma Simons	0.0%	0	Ordinary	18 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Emense Investments Limited

United Kingdom

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

Spencer Howard Simons

Ceased 25 Apr 2018

Ceased

Emma Simons

Ceased 24 Apr 2018

Ceased

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Group Structure

EMENSE INVESTMENTS LIMITED united kingdom

HOWARD SIMONS LIMITED Current Company

PROPCORE PARTNERS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2025	Officers	Change to director Mr Spencer Howard Simons on 2025-06-16	View(2 pages)
17 Jun 2025	Officers	Change to director Mr Spencer Howard Simons on 2025-06-16	View(2 pages)
17 Jun 2025	Officers	Change to director Mrs Emma Simons on 2025-06-16	View(2 pages)
20 Mar 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
20 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-18 with no updates	View(3 pages)