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Simon James Holdings Ltd

04063903

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Green Quarry, Farrington Lane Doulting, Shepton Mallet, BA4 4RG
Incorporated 01/09/2000

Previously known as

Simon James Limited · until 20/01/2020

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

64209
Activities of other holding companies
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Simon Anthony James

director · Since 14/09/2000

BUILDER

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Tanya James

secretary · Since 22/06/2007

BRITISH

Mrs Tanya James

director · Since 31/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Simon Anthony James

director · Since 14/09/2000

British · United Kingdom · Age 61

Tanya James

secretary · Since 22/06/2007

British

Tanya James

director · Since 31/03/2008

British · United Kingdom · Age 58

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 05/09/2000

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 05/09/2000

Audrey Ryall

secretary · Resigned 09/02/2004

Ian Gerard Barwick

secretary · Resigned 22/06/2007

Persons with Significant Control

Mrs Tanya James

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Green Quarry, Shepton Mallet, BA4 4RG

Notified 06/04/2016

Mr Simon Anthony James

25–50% shares
25–50% votes
Significant control

British · United Kingdom · Age 61

Green Quarry, Shepton Mallet, BA4 4RG

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/2007Registered 06/09/2007Satisfied 14/06/2016

Change History

officer appointedJAMES, Tanya
2026-06-17
officer appointedJAMES, Simon Anthony
2026-06-17
officer appointedJAMES, Tanya
2026-06-17
statusactive
2026-06-17

Active

post townShepton Mallet
2026-06-17

SHEPTON MALLET

typeltd
2026-06-17

Private Limited Company

address line1Green Quarry
2026-06-17

GREEN QUARRY

CompanyRankvs 263+ SIC 64209 peers
84

Financial strength90th percentile among SIC peers · 23/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 3.47× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees11/15 pts

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

Liquidity20/20 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 30/09/2024

Net Worth

£1.7M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£420k

Working capital

Current Assets

£589k

Current Liabilities

£170k

Fixed Assets

£1.4M

Debtors

£584k

Profit After Tax

£69k

2avg. employees+2

Tax at Year End

Dividends paid£19k

Balance Sheet

Assets less current liabilities£1.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.47+£51k
202311.79+£27k
202224.46+£180k
202112.01+£350k
202014.88+£4k
20194.47+£377k
20182.32

Derived from filed accounts. Not audited figures.