Simon Engineering Limited
00287790
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
Industry
Officers
director · Since 21/10/2019
SOLICITOR
BRITISH · UNITED KINGDOM · Age 49
Also on 25 other boards
director · Since 01/01/2020
ECONOMIST
BELGIAN · BELGIUM · Age 59
Also on 12 other boards
Former
director · Resigned 01/05/1993
director · Resigned 31/08/1993
director · Resigned 01/12/1993
director · Resigned 17/12/1993
secretary · Resigned 30/09/1994
director · Resigned 12/12/1994
secretary · Resigned 22/12/1994
secretary · Resigned 05/09/1995
director · Resigned 10/12/1996
director · Resigned 05/09/1997
director · Resigned 31/08/2000
director · Resigned 11/04/2002
director · Resigned 30/09/2003
secretary · Resigned 30/09/2003
director · Resigned 31/03/2004
secretary · Resigned 31/03/2004
secretary · Resigned 04/05/2004
director · Resigned 23/08/2006
secretary · Resigned 23/08/2006
director · Resigned 23/08/2006
director · Resigned 11/10/2007
director · Resigned 30/11/2007
secretary · Resigned 30/11/2007
corporate director · Resigned 31/03/2009
director · Resigned 23/11/2009
corporate director · Resigned 24/06/2010
secretary · Resigned 08/07/2011
director · Resigned 27/05/2013
director · Resigned 27/05/2013
director · Resigned 01/08/2017
director · Resigned 21/10/2019
director · Resigned 31/12/2019
Persons with Significant Control
Cldn Ports Humber Limited
130, Shaftesbury Avenue, London, W1D 5EU
Reg: 00052665 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
LLOYDS TSB BANK PLC: CAPITAL MARKETS (THE SECURITY TRUSTEE)
LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE BENEFICIARIES)
SIMON ENGINEERING PLC
JOHN TREVOR MILLS & EVELYN PHYLLIS MILLS
PRUDENTIAL ASSURANCE CO LTD
PRUDENTIAL ASSURANCE CO LTD
Change History
Active
Private Limited Company
130 SHAFTESBURY AVENUE
LONDON
CompanyRankvs 6543+ SIC 74990 peers46
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£250
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—