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Simison & Co Limited

06391521

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

C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, SL6 8BN
Incorporated 05/10/2007

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

30/07/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Sheila Janet Simison

secretary · Since 05/10/2007

DIRECTOR

BRITISH · Age 72

Also on 1 other board

Mr Jeremy Charles Simison

director · Since 05/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Sheila Janet Simison

director · Since 05/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Sheila Janet Simison

secretary · Since 05/10/2007

British

Jeremy Charles Simison

director · Since 05/10/2007

British · England · Age 74

Sheila Janet Simison

director · Since 05/10/2007

British · United Kingdom · Age 72

Former

Alpha Secretarial Limited

corporate secretary · Resigned 05/10/2007

Alpha Direct Limited

corporate director · Resigned 05/10/2007

Persons with Significant Control

Mr Jeremy Charles Simison

25–50% shares
25–50% votes

British · England · Age 74

19 The Valentine, 117 Weston Street, London, SE1 4GR

Notified 06/04/2016

Mrs Sheila Janet Simison

25–50% shares
25–50% votes

British · England · Age 72

C/O Wilson Partners Limited, Tor, Maidenhead, SL6 8BN

Notified 06/04/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1C/O Wilson Partners Limited, Tor
2026-06-15

C/O WILSON PARTNERS LIMITED, TOR

post townMaidenhead
2026-06-15

MAIDENHEAD

officer appointedSIMISON, Sheila Janet
2026-06-15
officer appointedSIMISON, Jeremy Charles
2026-06-15
officer appointedSIMISON, Sheila Janet
2026-06-15

CompanyRankvs 34817+ SIC 70229 peers
67

Financial strength58th percentile among SIC peers · 14/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.16× · 12/20
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 strength14/25 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.

Liquidity12/20 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 31/10/2024

Net Worth

£5k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£29k

Current Liabilities

£25k

Fixed Assets

£2k

Debtors

£22k

2avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.16-£4k
20231.45+£8k
20221.21-£25k
20211.89+£16k
20202.33
20190.10
20183.28

Derived from filed accounts. Not audited figures.