S. Simmonds & Son Limited
- Company number
- 01063675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 1972
- Nature of business
- Retail sale of clothing in specialised stores
- Corporate group
- S-O Mid Corp Limited (402 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Paul | Director | 14 Mar 2025 | |
| BLACKMAN, Heather Frances | Director | 15 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Linda Margaret Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 26 Sep 2019 |
| Mr Simon John Stillings Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2019 | 31 Jan 2023 |
| F.R. Monkhouse Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £622,157 | - | 69 |
| 31 Jan 2024 | - | - | - |
| 31 Dec 2023 | £670,139 | £934,953 | 75 |
| 31 Jan 2023 | £847,054 | £22,836 | 71 |
| 31 Jan 2022 | £864,505 | £74,451 | 64 |
| 31 Jan 2021 | £793,444 | £6,495 | 65 |
| 31 Jan 2020 | £887,449 | £14,483 | 64 |
| 31 Jan 2019 | £841,792 | £18,905 | 62 |
| 31 Jan 2018 | £759,060 | £18,710 | 61 |
| 31 Jan 2017 | £645,528 | £20,150 | 61 |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 19 Jan 2000 | - | - | - |
| 19 Feb 1999 | - | - | - |
| 19 Feb 1998 | - | - | - |
| 19 Feb 1997 | - | - | - |
| 19 Feb 1996 | - | - | - |
| 19 Feb 1995 | - | - | - |
| 19 Feb 1994 | - | - | - |
| 19 Feb 1993 | - | - | - |
| 19 Feb 1992 | - | - | - |
| 19 Feb 1991 | - | - | - |
| 19 Feb 1990 | - | - | - |
| 19 Feb 1989 | - | - | - |
| 19 Feb 1988 | - | - | - |
| 19 Feb 1987 | - | - | - |
| 19 Feb 1986 | - | - | - |
Connections
Owned by
S. Simmonds & Son Limited → F.R. Monkhouse Limited → Roman Bidco Limited → Roman Group Topco Limited → Trowbridge Bidco Limited → Trowbridge Midco Limited
Directors’ other companies
- BLACKMAN, Heather Frances - Director at Forrester Sports Limited
- BLACKMAN, Heather Frances - Director at John Mchugh (Stretford) Limited
- LEWIS, Paul - Director at Forrester Sports Limited
- LEWIS, Paul - Director at Banner Holdings Limited
- LEWIS, Paul - Director at Blue Max Banner Limited
- LEWIS, Paul - Director at John Mchugh (Stretford) Limited
Companies at the same address
- Banner (North) Limited (03793118)
- Early Years Schoolwear Limited (08107741)
- Forrester Sports Limited (04821508)
- Gridline Enterprises Limited (02953628)
- John Mchugh (Stretford) Limited (00634329)
- Peak Sports Limited (06128597)
- Roman Group Topco Limited (09659849)
- Trowbridge Bidco Limited (13677638)
- Trowbridge Holdco Limited (13677219)
- Trowbridge Midco Limited (13677350)