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Simon Martin Group Limited

00938895

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Copthorne Business Suite, Copthorne Way, Copthorne, RH10 3PG
Incorporated 17/09/1968

Previously known as

Simon Martin (London) Limited · until 08/03/1983

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Gerald Ernest Bodmer

director · Since 16/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 94

Also on 2 other boards

Ms Nicole Louise Pilbeam

secretary · Since 15/10/2020

Gerald Ernest Bodmer

director

British · United Kingdom · Age 94

Nicole Louise Pilbeam

secretary · Since 15/10/2020

Former

Bryan Leonard Alfred Greenhill

director · Resigned 05/01/1994

James Hamilton

secretary · Resigned 30/04/1997

Ronald Alfred Charles Pooke

director · Resigned 31/03/1998

David Curwen

secretary · Resigned 31/08/1998

Paul Robert Saunderson

secretary · Resigned 27/02/1999

Roberto Martinelli

secretary · Resigned 01/11/2000

Roberto Martinelli

director · Resigned 31/12/2005

Robert Bodmer

director · Resigned 31/01/2006

Christine Bridgman

secretary · Resigned 23/10/2019

Susan Bodmer

director · Resigned 10/06/2021

Nicole Louise Pilbeam

director · Resigned 21/07/2021

Gary John Barnes

director · Resigned 21/07/2021

Andrew Douglas Bodmer

director · Resigned 31/07/2025

Persons with Significant Control

Mr Gerald Ernest Bodmer

75–100% shares
75–100% votes

British · United Kingdom · Age 94

7, Hayes Lane, Kenley, CR8 5LE

Notified 16/10/2016

Charges1 outstanding

charge
outstanding

LLOYDS BANK REGIONAL SECURITIES CENTRE

Created 22/07/1994Registered 03/08/1994

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Copthorne Business Suite
2026-07-06

CLASSIC HOUSE

post townCopthorne
2026-07-06

WARLINGHAM

postcodeRH10 3PG
2026-07-06

CR6 9HA

CompanyRankvs 2387+ SIC 74990 peers
57

Financial strength92th percentile among SIC peers · 23/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/12/2024

Net Worth

£163k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£68k

Working capital

Current Assets

£68k

Current Liabilities

Fixed Assets

£95k

2avg. employees

Balance Sheet

Assets less current liabilities£163k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.