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Simmonds Ford Trustees Limited

04234188

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

1 New Walk Place, Leicester, LE1 6RU
Incorporated 13/06/2001

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Warren Leigh Newman

director · Since 09/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Andrew John Pateman

director · Since 09/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Mrs Kulvinder Kaur Bassi

director · Since 01/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Mrs Susan Fasoranti

director · Since 01/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Mrs Kelly-Jo Bird

director · Since 01/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mrs Kimberly-Jane Gardiner

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 21 other boards

Karen Louise Stettner

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 21 other boards

Katrina Marie North

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 21 other boards

Mrs Louise Ashley Potter

director · Since 29/07/2021

OFFICE MANAGER

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Ms Claire Louise Kilner

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Mr Simon David Mason

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Ms Charlotte Louise Fish

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Ms Charlotte Turlington

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 21 other boards

Ms Vicky Marie Watts

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Ms Elizabeth Pennick

director · Since 13/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mrs Alison Jayne Jackson

director · Since 14/04/2026

BRITISH · ENGLAND · Age 53

Andrew John Pateman

director · Since 09/08/2014

British · England · Age 57

Warren Leigh Newman

director · Since 09/08/2014

British · England · Age 56

Kelly-Jo Bird

director · Since 01/01/2017

British · United Kingdom · Age 50

Susan Fasoranti

director · Since 01/01/2017

British · England · Age 51

Kulvinder Kaur Bassi

director · Since 01/01/2017

British · United Kingdom · Age 46

Kimberly-Jane Gardiner

director · Since 01/01/2017

British · United Kingdom · Age 43

Katrina Marie North

director · Since 29/07/2021

British · United Kingdom · Age 40

Karen Louise Stettner

director · Since 29/07/2021

British · United Kingdom · Age 59

Louise Ashley Potter

director · Since 29/07/2021

British · England · Age 51

Simon David Mason

director · Since 13/02/2023

British · England · Age 41

Charlotte Louise Fish

director · Since 13/02/2023

British · England · Age 39

Claire Louise Kilner

director · Since 13/02/2023

British · England · Age 37

Elizabeth Pennick

director · Since 13/02/2023

British · England · Age 56

Charlotte Turlington

director · Since 13/02/2023

British · England · Age 37

Vicky Marie Watts

director · Since 13/02/2023

British · England · Age 49

Lydia Karis Cooper

director · Since 14/04/2026

British · England · Age 39

Arti Ramnik Chauhan-Tinkory

director · Since 14/04/2026

British · England · Age 37

Adam James Mcneil

director · Since 14/04/2026

British · England · Age 38

Joseph Michael Lovell

director · Since 14/04/2026

British · England · Age 31

Former

Alan Cowan

director · Resigned 14/06/2019

Gia Natalie Rhone

director · Resigned 30/08/2019

Kam Kaur Hayre

director · Resigned 30/08/2019

Sallyann Bundock

director · Resigned 07/11/2019

Mark Richard Gordon Sapstead

director · Resigned 29/07/2021

Louise Julie Keatley

director · Resigned 29/07/2021

Sarah Louise Joshi

director · Resigned 29/07/2021

Clare Louise Lovett

director · Resigned 29/07/2021

Michael Gerard Galway

director · Resigned 16/11/2022

Allison Carole Chambers

director · Resigned 16/11/2022

Thomas Daniel Gough

director · Resigned 02/01/2023

Jeremy James Rixon

director · Resigned 31/07/2024

Lianne Emma Harrison

director · Resigned 30/04/2025

Patrick John Sanderson

director · Resigned 03/07/2025

Persons with Significant Control

Mattioli Woods Limited

75–100% shares
75–100% votes
Appoint directors

1, New Walk Place, Leicester, LE1 6RU

Reg: 03140521 · Companies House · Limited Company

Notified 06/04/2016

Charges13 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 06/03/2013Registered 08/03/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 06/03/2013Registered 08/03/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/04/2011Registered 04/05/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2010Registered 21/12/2010
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2010Registered 21/12/2010
charge
outstanding

HSBC BANK PLC

Created 04/12/2009Registered 11/12/2009
charge
outstanding

HSBC BANK PLC

Created 04/12/2009Registered 11/12/2009
charge
outstanding

HSBC BANK PLC

Created 23/09/2009Registered 09/10/2009
charge
outstanding

HSBC BANK PLC

Created 23/09/2009Registered 09/10/2009
charge
outstanding

BARCLAYS BANK PLC

Created 27/04/2007Registered 03/05/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2005Registered 19/11/2005
charge
outstanding

HSBC BANK PLC

Created 31/03/2004Registered 14/04/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2003Registered 13/06/2003

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line11 New Walk Place
2026-06-22

1 NEW WALK PLACE

post townLeicester
2026-06-22

LEICESTER

CompanyRankvs 24141+ SIC 99999 peers
34

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 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 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House