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Simister Holdings Ltd

12536304

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

61 Washway Road, Sale, M33 7SS
Incorporated 26/03/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2025

Due 08/04/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Gordon Harold Simister

director · Since 26/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mrs Maria Ann Simister

director · Since 26/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Michael Jason Simister

director · Since 26/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Ms Victoria Michelle Simister

director · Since 26/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Gordon Harold Simister

director · Since 26/03/2020

British · United Kingdom · Age 72

Maria Ann Simister

director · Since 26/03/2020

British · United Kingdom · Age 73

Michael Jason Simister

director · Since 26/03/2020

British · England · Age 44

Victoria Michelle Simister

director · Since 26/03/2020

British · England · Age 50

Persons with Significant Control

Ms Victoria Michelle Simister

25–50% shares
25–50% votes

British · England · Age 50

61, Washway Road, Sale, M33 7SS

Notified 27/03/2020

Maria Ann Simister

25–50% shares
25–50% votes

British · United Kingdom · Age 73

61, Washway Road, Sale, M33 7SS

Notified 11/07/2023

Mr Gordon Harold Simister

25–50% shares
25–50% votes

British · United Kingdom · Age 72

61, Washway Road, Sale, M33 7SS

Notified 11/07/2023

Former PSCs

Mr Gordon Harold Simister

Ceased 27/03/2020

Mr Michael Jason Simister

Ceased 11/07/2023

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line161 Washway Road
2026-06-15

61 WASHWAY ROAD

post townSale
2026-06-15

SALE

officer appointedSIMISTER, Gordon Harold
2026-06-15
officer appointedSIMISTER, Maria Ann
2026-06-15
officer appointedSIMISTER, Michael Jason
2026-06-15
officer appointedSIMISTER, Victoria Michelle
2026-06-15

CompanyRankvs 46520+ SIC 64209 peers
21

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

Current Liabilities

£1.2M

Debtors

£100

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20231.00
20221.00
20211.00

Derived from filed accounts. Not audited figures.