Register entry · No. SC179900
SIMON RICHARD 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 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,466,178.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 22 Oct 1997 (29 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CROWN TAILRIG, BONCHESTER BRIDGE, HAWICK, ROXBURGHSHIRE, TD9 8RA
As filed with Companies House. -
Nature of business
- 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Nov 2026
- Last made up to
- 22 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- SIMON RICHARD LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | £2,236,018 | — | £660,145 | £1,466,178 | 5 |
| 31 Oct 2024 | not published | not published | £466,661 | £1,307,745 | 3 |
| 31 Oct 2023 | not published | not published | £400,740 | £1,249,405 | 2 |
| 31 Oct 2022 | not published | not published | £552,644 | £1,004,847 | 2 |
| 31 Oct 2021 | not published | not published | £490,853 | £826,360 | 4 |
| 31 Oct 2020 * | not published | not published | £290,912 | £668,071 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Venessa Ann Richard | Nominee director | 22 Oct 1997 | — | October 1956 | British · Scotland |
| Simon John Miller Richard | Director | 22 Oct 1997 | — | March 1960 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Venessa Ann Richard | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | October 1956 | British · Scotland |
| Mr Simon John Miller Richard | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | March 1960 | British · Scotland |
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 SIMON RICHARD LIMITED still trading?
The register shows SIMON RICHARD LIMITED as active.
What does SIMON RICHARD LIMITED do?
It files the industry code 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft).
When was SIMON RICHARD LIMITED set up?
It was incorporated on 22 October 1997.
When are SIMON RICHARD LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is SIMON RICHARD LIMITED's next confirmation statement due?
By 5 November 2026.
Who runs SIMON RICHARD LIMITED?
SIMON RICHARD LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House