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Simard Limited

06655278

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Birkby Grange, 85 Birkby Hall Road, Huddersfield, HD2 2XB
Incorporated 24/07/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Matthew Joseph Turner Ba (Hons) Msc

director · Since 02/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Matt Peters

director · Since 11/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Samantha Scott

director · Since 11/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Matthew Joseph Turner

director · Since 02/02/2015

British · England · Age 47

Samantha Scott

director · Since 11/02/2025

British · United Kingdom · Age 52

Matt Peters

director · Since 11/02/2025

British · United Kingdom · Age 54

Former

Simon Saul Leonard

director · Resigned 03/08/2015

Didix Topholding B.V.

corporate director · Resigned 03/08/2015

Benjamin William Eaton

director · Resigned 11/02/2025

Persons with Significant Control

Ello Group Limited

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

Birkby Grange, 85 Birkby Hall Road, Huddersfield, HD2 2XB

Reg: 09578541 · England And Wales · Limited

Notified 06/04/2016

Former PSCs

State Bidco Limited

Ceased 18/02/2022

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 13/11/2024Registered 14/11/2024Satisfied 06/01/2026
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 03/08/2015Registered 06/08/2015Satisfied 06/01/2026

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Birkby Grange
2026-06-12

BIRKBY GRANGE

post townHuddersfield
2026-06-12

HUDDERSFIELD