Register entry · No. 00310690
H.E. SIMM & SON LIMITED
Checks
1 warning 2 to look at 5 clear · 4 can't tell yet
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Warning
Company status
In Administration: an administrator is running it to rescue it or repay creditors.
Companies House register · What this means -
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Last filed accounts
Cash fell from £5,795,843 to £2,797,708 in a year.
Accounts to 31 Dec 2023 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 9 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 21 Feb 1936 (90 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2025
- Last made up to
- 31 Dec 2023
- Type
- FULL
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Confirmation statement
- Next due
- 4 Dec 2025
- Last made up to
- 20 Nov 2024
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Charges
- Outstanding
- 1
- All time
- 4
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Names
- H.E. SIMM & SON LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 (17 months) | — | £-8,953,960 | £2,797,708 | £1,313,074 | 184 |
| 31 Jul 2022 * | — | £714,909 | £5,795,843 | £9,667,034 | 157 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Martyn Robert Simm | Director | 1 Mar 2010 | — | October 1981 | British · England |
| Gregory Maddocks Simm | Director | 1 Mar 2010 | — | June 1975 | British · England |
| Gareth Simm | Director | 1 Mar 2010 | — | August 1971 | British · United Kingdom |
| Victoria Louise Brereton | Director | 1 Jun 2020 | — | November 1979 | British · England |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| H E Simm Group Limited company · 11979068 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 3 May 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is H.E. SIMM & SON LIMITED still trading?
No. The register shows H.E. SIMM & SON LIMITED as in administration.
What does H.E. SIMM & SON LIMITED do?
It files these industry codes 43210 (Electrical installation); 43220 (Plumbing, heat and air-conditioning installation).
When was H.E. SIMM & SON LIMITED set up?
It was incorporated on 21 February 1936.
Who runs H.E. SIMM & SON LIMITED?
H.E. SIMM & SON LIMITED has 4 current directors. They're listed under People on this page.
Similar companies
Same industry code (43210), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House