Simonds Of Botesdale Limited
02299468 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1988-09-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · SMALL
- Next accounts due
- 2026-12-31 in 193 days
- Confirmation statement
- last made up 2026-01-10 · next due 2027-01-24
Registered office
Roswold HouseOak Drive
Diss
Ip22 4gx
Peer comparison
Compared against 1,010 UK companies in SIC 45200 (Maintenance and repair of motor vehicles) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Oct 2023 | Oct 2022 | Oct 2021 | Oct 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,157,658
↓11.6%
|
£1,309,719
↓19.7%
|
£1,630,086
↑13.0%
|
£1,441,989
↑74.1%
|
£828,356
|
| Cash |
£403,970
↑39.0%
|
£290,708
↓63.7%
|
£801,083
↑18.3%
|
£677,114
↑306.4%
|
£166,625
|
| Debtors |
£753,688
↓19.0%
|
£930,383
↑29.8%
|
£717,002
↑10.2%
|
£650,834
↑16.2%
|
£560,116
|
| Net current assets |
£298,808
↓27.5%
|
£412,059
↑7.4%
|
£383,526
|
£-53,925
↑79.9%
|
£-268,426
|
| Net assets |
£559,780
↓32.8%
|
£832,389
↑1.2%
|
£822,311
↑100.1%
|
£410,865
↑10.8%
|
£370,794
|
| Equity |
£559,780
↓32.8%
|
£832,389
↑1.2%
|
£822,311
↑100.1%
|
£410,865
↑10.8%
|
£370,794
|
| Other | |||||
| Average employees |
83
↑12.2%
|
74
↓1.3%
|
75
→0.0%
|
75
↑5.6%
|
71
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Rezai-Kalantary, Dominic Alexander · Director appointed 2024-04-29
- Nathanail, Peter Joseph · Director appointed 2024-04-29
- Simonds, Robin Stephen · Director resigned 2024-04-29
- Simonds, Martyn Stuart · Director resigned 2024-04-29
- Tant, Adrian · Director appointed 2005-10-16 resigned 2018-05-31
- Simonds, Denis Oswald · Director resigned 2010-04-19
- Simonds, David Leslie · Director resigned 1999-07-30
- Bennett, Jean Olive · Director resigned 1996-11-06
People with significant control (3)
-
Mr Robin Stephen Simonds Ceased 2024-04-29Individual Psc · British · resident in United Kingdom · born 3/1953 · notified 2016-11-11Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Martyn Stuart Simonds Ceased 2024-04-29Individual Psc · British · resident in United Kingdom · born 2/1958 · notified 2016-11-11Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
-
Central Connect Transport Limited ActiveCorporate Entity Psc · notified 2024-04-29Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
1 outstanding · 3 satisfied
-
Held by The Royal Bank of Scotland PLCCreated 2025-06-13
-
Held by Hsbc UK Bank PLCCreated 2024-01-18 · satisfied 2024-04-11Security over cash deposits.
-
Held by Hsbc UK Bank PLCCreated 2019-06-26 · satisfied 2024-04-11A fixed and floating charge over all assets.
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 1991-08-14 · satisfied 2022-12-08Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-01-25 Change registered office address company with date old address new address AD01 Address
- 2026-01-25 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-01-20 Legacy (paper) SH20 Capital
- 2026-01-20 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2026-01-20 Legacy (paper) CAP-SS Insolvency
- 2026-01-20 Resolution (paper) RESOLUTIONS Resolution
- 2026-01-12 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
- 2025-12-17 Small-company accounts AA Accounts
- 2025-06-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-02-03 Confirmation statement (paper) CS01 Confirmation statement
- 2025-02-03 Change to a person with significant control PSC05 PSC
- 2024-11-01 Change account reference date company current extended AA01 Accounts
- 2024-05-08 Termination director company with name termination date TM01 Officers
- 2024-05-08 Termination director company with name termination date TM01 Officers
- 2024-05-08 Termination secretary company with name termination date TM02 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register