SIMON PESTELL LIMITED

Active Shipley

Other human health activities

1 employees website.com
Other human health activities
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SIMON PESTELL LIMITED

Other human health activities

Founded 20 Jul 2010 Active Shipley, England 1 employees website.com
Other human health activities
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Aug 2025 Next due 3 Aug 2026 3 months remaining
Net assets £441K £0 2024 year on year
Total assets £441K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Glasshouse, Unit E The Avenue Esholt Shipley BD17 7RH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIMON PESTELL LIMITED (07319211), an active company based in Shipley, England. Incorporated 20 Jul 2010. Other human health activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£440.79k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 201199£99£1

Officers

Officers

1 active 2 resigned
Status
Royston Edward BayfieldDirectorBritishEngland458 Jun 2021Active

Shareholders

Shareholders (1)

Bayfields Y Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bayfields Y Limited

United Kingdom

Active
Notified 8 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Anna Caroline Pestell

Ceased 8 Jan 2020

Ceased

Simon Clifford Pestell

Ceased 8 Jun 2021

Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF NOMINEES LIMITED united kingdom
BAYFIELDS Y LIMITED united kingdom
SIMON PESTELL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 1, 5-7 High Street, Sunninghill, Ascot (SL5 9NQ) WINDSOR AND MAIDENHEAD
Leasehold-25 Nov 2021
41 Guildford Road, Lightwater (GU18 5SA) SURREY HEATH
Leasehold-10 Jun 2021
Unit 1, 5-7 High Street, Sunninghill, Ascot (SL5 9NQ)
Leasehold
Added 25 Nov 2021
District WINDSOR AND MAIDENHEAD
41 Guildford Road, Lightwater (GU18 5SA)
Leasehold
Added 10 Jun 2021
District SURREY HEATH

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-20 with no updates
11 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31
29 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-20 with no updates
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-20 with no updates

11 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

29 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-20 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-07-20 with no updates

8 months ago on 11 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 11 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024

Confirmation statement made on 2024-07-20 with no updates

1 years ago on 29 Jul 2024