Ltd Facts The UK company register, as filed

Register entry · No. 14218534

SIMON'S STORES PROPERTY HOLDING COMPANY LTD

Active Private Limited Company Incorporated 6 Jul 2022

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

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

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    Directors

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    Company status

    Active.

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    Accounts on time

    Next due 28 Feb 2027.

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    Confirmation statement on time

    Next due 19 Jul 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £24,793.

    Accounts to 31 May 2025 · See it
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    Trading history

    Incorporated 6 Jul 2022 (4 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LONDIS, SMITHY BANK, ALTON, STAFFORDSHIRE, UNITED KINGDOM, ST10 4AD

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Jul 2027
    Last made up to
    5 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SIMON'S STORES PROPERTY HOLDING COMPANY LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £18,094 £24,793 1
31 May 2024 not published not published £14,482 £13,273 1
31 May 2023 (11 months) not published not published £6,384 £-3,555 1

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Simon Heaton · Director, named in the accounts to 31 May 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Heaton Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Jul 2022 — July 1981 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 SIMON'S STORES PROPERTY HOLDING COMPANY LTD still trading?

The register shows SIMON'S STORES PROPERTY HOLDING COMPANY LTD as active.

What does SIMON'S STORES PROPERTY HOLDING COMPANY LTD do?

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

When was SIMON'S STORES PROPERTY HOLDING COMPANY LTD set up?

It was incorporated on 6 July 2022.

When are SIMON'S STORES PROPERTY HOLDING COMPANY LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is SIMON'S STORES PROPERTY HOLDING COMPANY LTD's next confirmation statement due?

By 19 July 2027.

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  1. 14564648 PANGLOSS HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2022 64209 · Activities of other holding companies n.e.c.
  2. 14562903 DANISCAN GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  3. 14562870 EXCELLENT DEVELOPMENT HOLDING LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
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  5. 14563217 FV HOLDINGS LTD Active Private Limited Company Inc. 30 Dec 2022 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