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Company profile

SIMON AND DEAN LIMITED

active • ltd • Simon And Dean Limited, Rigby Street, Wednesbury, Warwick, WS10 0NP, England

Company no.00717138Officers19Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
00717138
Company Status
active
Type
ltd
Date Of Creation
1962-03-06
Registered Office
Simon And Dean Limited, Rigby Street, Wednesbury, Warwick, WS10 0NP, England
Sic Codes
manufacture of light metal packaging

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£1.00m

Equity

£846,369

Total liabilities

£155,064

Cash in bank

£349,847

Year-on-year movement

Quick comparison from the latest filed period.

2024-04-30

Equity

-£43.23k

-4.86%

Cash in bank

-£30.28k

-7.97%

Total assets

-£49.77k

-4.73%

Total liabilities

+£6.54k

+4.05%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2021202220232024

Latest snapshot

Financial year2024
Statement date2024-04-30
Trade debtors£68,401
Trade creditors£89,814
Fixed assets£451,850
Current assets£549,583
YearNet AssetsTotal AssetsTotal Liabilities
2021£870,207£1.08m-£210,112
2022£859,973£1.12m-£262,368
2023£889,599£1.05m-£161,603
2024£846,369£1.00m-£155,064

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted10 Apr 20261 Month
Accounts Submitted5 Jan 20264 Months
Change of Registered Office Address6 Oct 20257 Months
Change of Has Charges1 Sep 20258 Months
Confirmation Statement Submitted9 Apr 20251 Year
WHITE, Shaun Patrick James Appointed1 Apr 20251 Year
PURSEY, Michael Appointed1 Apr 20251 Year
HOY, Paul Simon Resigned31 Mar 20251 Year
MILTON, Andrea Joyce Resigned31 Mar 20251 Year
HOY, Paul Resigned31 Mar 20251 Year
ELLIS, Charlie Lewis Appointed31 Mar 20251 Year
SIMON, Julie Ann Resigned31 Mar 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-04-10Open PDF
appoint-person-director-company-with-name-date2026-03-11Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2026-02-04Open PDF
mortgage-satisfy-charge-full2026-02-03Open PDF
change-account-reference-date-company-previous-extended2026-01-05Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-10-06Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-08-29Open PDF
resolution2025-08-22Open PDF
memorandum-articles2025-08-22Open PDF
appoint-person-director-company-with-name-date2025-04-10Open PDF
appoint-person-director-company-with-name-date2025-04-10Open PDF
confirmation-statement-with-updates2025-04-09Open PDF