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Simoncharlesdotcom Limited

08143174

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

14 Latham Close, Bredbury Park Industrial Estate, Stockport, SK6 2SD
Incorporated 13/07/2012

Previously known as

Simon Charles Auctioneers & Valuers Limited · until 29/08/2024
Hallmead Limited · until 25/09/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Simon David Rothwell

director · Since 18/07/2012

British · England · Age 57

Former

Barbara Kahan

director · Resigned 18/07/2012

David Rothwell

director · Resigned 22/12/2015

Hilary Felice Rothwell

director · Resigned 22/12/2015

Persons with Significant Control

Proelium Holdings Limited

75–100% shares
75–100% votes

14, Latham Close, Stockport, SK6 2SD

Reg: 10485398 · Companies House · Limited By Shares

Notified 30/03/2017

Former PSCs

Mr Simon David Rothwell

Ceased 30/03/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line114 Latham Close
2026-05-05

14 LATHAM CLOSE

post townStockport
2026-05-05

STOCKPORT

CompanyRankvs 4291+ SIC 47990 peers
75

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.9× · 6/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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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.

Employees15/15 pts

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

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£771k

Cash in the bank

Net Current Assets

-£202k

Working capital

Current Assets

£1.9M

Current Liabilities

£2.1M

Fixed Assets

£1.3M

Debtors

£1.1M

55avg. employees-12

Tax at Year End

Corp tax£237k

Balance Sheet

Intangible assets£1.1M
Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.90+£171k
20230.79

Derived from filed accounts. Not audited figures.

Filing History61 filings

PSC05

change to a person with significant control

25/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/202511 pages · PDF
Director details changed

change person director company with change date

17/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20254 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20251 page · PDF
CERTNM

certificate change of name company

29/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/202412 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/202312 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202212 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/202114 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/202013 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/201913 pages · PDF
PSC02

notification of a person with significant control

25/07/20182 pages · PDF
PSC07

cessation of a person with significant control

25/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

25/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/201813 pages · PDF
Accounts date changed

change account reference date company previous extended

19/04/20181 page · PDF
MR04

mortgage satisfy charge full

11/04/20181 page · PDF
MR04

mortgage satisfy charge full

11/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

24/07/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20169 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/20165 pages · PDF
Shares cancelled

capital cancellation shares

18/02/20164 pages · PDF
RESOLUTIONS

resolution

18/02/20161 page · PDF
Share buyback

capital return purchase own shares

18/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20167 pages · PDF
MR04

mortgage satisfy charge full

04/01/20161 page · PDF
Director resigned

termination director company with name termination date

04/01/20161 page · PDF
Director resigned

termination director company with name termination date

04/01/20161 page · PDF
MR04

mortgage satisfy charge full

04/01/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/12/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20135 pages · PDF
CERTNM

certificate change of name company

25/09/20123 pages · PDF
CONNOT

change of name notice

25/09/20122 pages · PDF
Director appointed

appoint person director company with name

16/08/20123 pages · PDF
Director appointed

appoint person director company with name

16/08/20123 pages · PDF
Director appointed

appoint person director company with name

15/08/20123 pages · PDF
RESOLUTIONS

resolution

15/08/20122 pages · PDF
CONNOT

change of name notice

15/08/20122 pages · PDF
RESOLUTIONS

resolution

08/08/20123 pages · PDF
Shares allotted

capital allotment shares

08/08/20124 pages · PDF
SH10

capital variation of rights attached to shares

08/08/20122 pages · PDF
SH08

capital name of class of shares

08/08/20122 pages · PDF
RESOLUTIONS

resolution

07/08/201217 pages · PDF
MG01

legacy

04/08/20125 pages · PDF
MG01

legacy

04/08/20125 pages · PDF
Director resigned

termination director company with name

20/07/20122 pages · PDF
Address changed

change registered office address company with date old address

20/07/20122 pages · PDF
Incorporated

incorporation company

13/07/201220 pages · PDF