Register entry · No. 03014755
MR AND MRS SIMONS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £23,376.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Jan 1995 (31 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FIRST FLOOR, 677 HIGH ROAD, LONDON, ENGLAND, N12 0DA
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Feb 2027
- Last made up to
- 19 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MR AND MRS SIMONS LIMITED current
- ROSIMANN ESTATES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £299,088 | £23,376 | 2 |
| 31 Jan 2025 | not published | not published | £234,468 | £26,513 | 2 |
| 31 Jan 2024 | not published | not published | £213,374 | £7,524 | 2 |
| 31 Jan 2023 | not published | not published | £199,912 | £8,582 | 2 |
| 31 Jan 2022 | not published | not published | £212,963 | £7,956 | 3 |
| 31 Jan 2021 | not published | not published | £218,388 | £20,137 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Darren Simons Company Director | Director | 26 Jan 1995 | — | September 1964 | British · United Kingdom |
| Monica Anne Simons | Secretary | 26 Jan 1995 | — | August 1964 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Darren Simons | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm | 6 Apr 2016 | — | September 1964 | British · United Kingdom |
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 MR AND MRS SIMONS LIMITED still trading?
The register shows MR AND MRS SIMONS LIMITED as active.
What does MR AND MRS SIMONS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was MR AND MRS SIMONS LIMITED set up?
It was incorporated on 26 January 1995.
When are MR AND MRS SIMONS LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is MR AND MRS SIMONS LIMITED's next confirmation statement due?
By 2 February 2027.
Who runs MR AND MRS SIMONS LIMITED?
MR AND MRS SIMONS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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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 2026-11-01 and its live updates. View on Companies House