# Simon Holdings (Simon Holdings Limited)

Private limited company registered in Stanmore, classed under “Activities of head offices”.

- Company number: 00908438
- Status: Active
- Type: Private limited company
- Incorporated: 14 June 1967
- Registered office: C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW
- Location: Stanmore, Middlesex
- Activity: Activities of head offices

## Latest filed profit

Profit after tax in the year to 31 December 2022: **loss of £1.01m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios, directors and owners are on the page for subscribers.

## Questions people ask

### What does Simon Holdings do?

Private limited company registered in Stanmore, classed under “Activities of head offices”.

### How much turnover does Simon Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/simon-holdings-00908438

### Is Simon Holdings profitable?

Simon Holdings's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Simon Holdings?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/simon-holdings-00908438

### Who runs and owns Simon Holdings?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/simon-holdings-00908438

### Where is Simon Holdings based?

Its registered office is C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, in Stanmore, Middlesex.

### When was Simon Holdings founded?

Simon Holdings Limited was incorporated on 14 June 1967.

### Is Simon Holdings still trading?

The register lists Simon Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2025-12-29: Total exemption full accounts made up to 31 December 2024
- 2025-03-25: Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road …
- 2024-12-20: Total exemption full accounts made up to 31 December 2023
- 2024-05-09: Satisfaction of charge 3 in full
- 2024-05-09: Satisfaction of charge 4 in full
- 2024-05-09: Satisfaction of charge 2 in full
- 2024-05-09: Satisfaction of charge 7 in full
- 2023-12-27: Group of companies' accounts made up to 31 December 2022
- 2023-11-23: Satisfaction of charge 5 in full
- 2023-02-10: Group of companies' accounts made up to 31 December 2021
- 2022-09-28: Registered office address changed from The Clock Tower Bridge Street Walton-on-Thames Surrey KT12 1AY to 28 Church Road Stanmore Middlesex HA7 4XR on 28 September 2022
- 2022-07-04: Termination of appointment of Graham Patrick Harmes as a secretary on 24 June 2022
- 2022-05-30: Cancellation of shares. Statement of capital on 8 April 2022 · GBP 47,500
- 2022-05-13: Purchase of own shares
- 2022-05-04: Termination of appointment of Martyn Roland Harmes as a director on 8 April 2022
- 2022-04-13: Resolutions (and 1 more like it since 22 March 2022)
- 2022-03-22: Re-registration of Memorandum and Articles
- 2022-03-22: Certificate of re-registration from Public Limited Company to Private
- 2022-03-22: Re-registration from a public company to a private limited company
- 2021-09-30: Group of companies' accounts made up to 31 December 2020
- 2021-09-03: Satisfaction of charge 6 in full
- 2021-06-11: Termination of appointment of Patrick Francis Murphy as a director on 30 May 2021
- 2020-09-29: Group of companies' accounts made up to 31 December 2019
- 2019-06-25: Group of companies' accounts made up to 31 December 2018
- 2018-06-29: Group of companies' accounts made up to 31 December 2017

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/simon-holdings-00908438