Back to search

Simisa 180 Ltd.

02597572

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Essex House, 8 The Shrubberies, George Lane South Woodford, London, E18 1BD
Incorporated 03/04/1991

Previously known as

Simisa 180 New Bond St. Ltd. · until 24/05/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

41100
Development of building projects

Officers

Dr Ron Solomon Douek

director · Since 30/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Leonardo Emiliano Guerra Seragnoli

director · Since 22/05/2019

DIRECTOR

ITALIAN · ENGLAND · Age 46

Mr Edward Owen Caton

secretary · Since 01/03/2023

Ron Solomon Douek

director · Since 30/04/2008

British · United Kingdom · Age 57

Leonardo Emiliano Guerra Seragnoli

director · Since 22/05/2019

Italian · England · Age 46

Edward Owen Caton

secretary · Since 01/03/2023

Former

Isabella Seragnoli

director · Resigned 25/03/2008

Simonetta Seragnoli

director · Resigned 30/04/2008

Simonetta Seragnoli

secretary · Resigned 30/04/2008

Luca Checchinato

director · Resigned 31/07/2014

Fereshteh Pouchantchi

director · Resigned 22/05/2019

Ron Solomon Douek

secretary · Resigned 28/02/2023

Persons with Significant Control

Miss Isabella Seragnoli

25–50% shares
25–50% votes

Italian · Italy · Age 80

Essex House, 8 The Shrubberies, South Woodford, E18 1BD

Notified 06/04/2016

Mrs Simonetta Seragnoli

25–50% shares
25–50% votes

Italian · Italy · Age 84

Essex House, 8 The Shrubberies, South Woodford, E18 1BD

Notified 06/04/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Essex House, 8 The Shrubberies
2026-06-14

ESSEX HOUSE, 8 THE SHRUBBERIES

post townLondon
2026-06-14

LONDON

officer appointedCATON, Edward Owen
2026-06-14
officer appointedDOUEK, Ron Solomon, Dr
2026-06-14
officer appointedSERAGNOLI, Leonardo Emiliano Guerra
2026-06-14

CompanyRankvs 16777+ SIC 41100 peers
65

Financial strength100th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees10/15 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.

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

£60.4M

Balance sheet strength

Cash

£4.9M

Cash in the bank

Net Current Assets

£4.5M

Working capital

Current Assets

Current Liabilities

£376k

Fixed Assets

£71.0M

2avg. employees+2

Balance Sheet

Assets less current liabilities£75.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£630k
2023-£6.6M
2022+£1.6M
202111.30+£1.5M
20206.72-£550k
20190.73

Derived from filed accounts. Not audited figures.