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Simon Family Office Limited

07697113

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Second Floor Shipgate House, Shipgate Street, Chester, CH1 1RT
Incorporated 07/07/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

70221
Financial management

Officers

Simon Justin Nixon

secretary · Since 07/07/2011

Also on 15 other boards

Simon Justin Nixon

director · Since 07/07/2011

NONE

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Mr Robert Gregory Thompson

secretary · Since 08/07/2014

Simon Justin Nixon

secretary · Since 07/07/2011

Simon Justin Nixon

director · Since 07/07/2011

British · United Kingdom · Age 58

Robert Gregory Thompson

secretary · Since 08/07/2014

Persons with Significant Control

Mr Simon Justin Nixon

75–100% shares

British · Jersey · Age 58

Second Floor, Shipgate House, Chester, CH1 1RT

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/06/2023Registered 07/06/2023
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 13/12/2011Registered 16/12/2011
charge
outstanding

CITIBANK N.A. LONDON (CITIBANK) FOR ITSELF AND ON BEHALF OF CITIGROUP INC THEIR BRANCHES SUBSID

Created 11/08/2011Registered 26/08/2011

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Second Floor Shipgate House
2026-06-12

SECOND FLOOR SHIPGATE HOUSE

post townChester
2026-06-12

CHESTER

officer appointedNIXON, Simon Justin
2026-06-12
officer appointedTHOMPSON, Robert Gregory
2026-06-12
officer appointedNIXON, Simon Justin
2026-06-12

CompanyRankvs 3106+ SIC 70221 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees11/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

£2.9M

Balance sheet strength

Cash

£343k

Cash in the bank

Net Current Assets

-£2.5M

Working capital

Current Assets

£343k

Current Liabilities

£2.9M

Debtors

£0

2avg. employees

Tax at Year End

Corp tax£82k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.12-£83k
20230.09-£126k
20221.86

Derived from filed accounts. Not audited figures.