Ltd Facts The UK company register, as filed

Register entry · No. 09410136

SIMONSTONE ESTATE LIMITED

Active Private Limited Company Incorporated 28 Jan 2015

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £73,110,027.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 28 Jan 2015 (11 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    METCALF DRIVE, ALTHAM INDUSTRIAL ESTATE, ACCRINGTON, ENGLAND, BB5 5TU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SIMONSTONE ESTATE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 £51,961,367 £-3,713,011 £36,902,570 £73,110,027 165
30 Sep 2024 £49,952,239 £1,755,853 £39,940,779 £76,823,038 175
30 Sep 2023 £58,585,018 £5,745,533 £35,066,211 £75,689,185 189
30 Sep 2022 £63,466,865 £2,975,642 £7,946,321 £71,896,652 198
30 Sep 2021 £63,964,724 £13,617,113 £13,552,740 £75,771,010 195
30 Sep 2020 * £49,705,177 £7,209,876 £20,108,257 £65,562,349 202

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Diane Wendy Bovingdon Director Director 28 Jan 2015 — December 1954 British · England
David Bovingdon Business Executive Director 1 May 2015 — June 1946 British · United Kingdom
Faye Bovingdon-Bryant Director Director 16 Dec 2019 — October 1985 British · Scotland
Daniel Bovingdon Director Director 16 Dec 2019 — November 1986 British · England
Claudia Bovingdon Director Director 16 Dec 2019 — March 1994 British · England
Kathleen Murphy Secretary 16 Aug 2018 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Diane Wendy Bovingdon Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust; Right to appoint and remove directors as trust 29 Oct 2024 — December 1954 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SIMONSTONE ESTATE LIMITED still trading?

The register shows SIMONSTONE ESTATE LIMITED as active.

What does SIMONSTONE ESTATE LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SIMONSTONE ESTATE LIMITED set up?

It was incorporated on 28 January 2015.

When are SIMONSTONE ESTATE LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is SIMONSTONE ESTATE LIMITED's next confirmation statement due?

By 4 March 2027.

Who runs SIMONSTONE ESTATE LIMITED?

SIMONSTONE ESTATE LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House