# S. Simmonds & Son Limited

## Details

- **Company number:** [01063675](https://find-and-update.company-information.service.gov.uk/company/01063675)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 1972
- **Registered office:** UNIT 5 KENNET WAY, CANAL ROAD INDUSTRIAL ESTATE, TROWBRIDGE, BA14 8BL
- **Nature of business:** [47710](/sic/47710) Retail sale of clothing in specialised stores
- **Corporate group:** [S-O Mid Corp Limited](/group/82731) (402 companies)



## 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 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 |



## Owned by

S. Simmonds & Son Limited → [F.R. Monkhouse Limited](/company/00341442) → [Roman Bidco Limited](/company/09659899) → [Roman Group Topco Limited](/company/09659849) → [Trowbridge Bidco Limited](/company/13677638) → [Trowbridge Midco Limited](/company/13677350)




## Directors' other companies

- [BLACKMAN, Heather Frances](/person/5574398) - director at [Forrester Sports Limited](/company/04821508)
- [BLACKMAN, Heather Frances](/person/5574398) - director at [John Mchugh (Stretford) Limited](/company/00634329)
- [LEWIS, Paul](/person/5574382) - director at [Forrester Sports Limited](/company/04821508)
- [LEWIS, Paul](/person/5574382) - director at [Banner Holdings Limited](/company/10309986)
- [LEWIS, Paul](/person/5574382) - director at [Blue Max Banner Limited](/company/10310485)
- [LEWIS, Paul](/person/5574382) - director at [John Mchugh (Stretford) Limited](/company/00634329)



## Companies at the same address

- [Banner (North) Limited](/company/03793118) (03793118)
- [Early Years Schoolwear Limited](/company/08107741) (08107741)
- [Forrester Sports Limited](/company/04821508) (04821508)
- [Gridline Enterprises Limited](/company/02953628) (02953628)
- [John Mchugh (Stretford) Limited](/company/00634329) (00634329)
- [Peak Sports Limited](/company/06128597) (06128597)
- [Roman Group Topco Limited](/company/09659849) (09659849)
- [Trowbridge Bidco Limited](/company/13677638) (13677638)
- [Trowbridge Holdco Limited](/company/13677219) (13677219)
- [Trowbridge Midco Limited](/company/13677350) (13677350)