Sims Hilditch Holdings started in year 2012 as Private Limited Company with registration number 08281685. The Sims Hilditch Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Bradford On Avon at 54d Frome Road. Postal code: BA15 1LA. Since 2013-05-02 Sims Hilditch Holdings Limited is no longer carrying the name Swincom.
The company has 2 directors, namely John S., Emma S.. Of them, Emma S. has been with the company the longest, being appointed on 5 November 2012 and John S. has been with the company for the least time - from 25 February 2022. As of 1 November 2024, there was 1 ex director - Stephen H.. There were no ex secretaries.
| Office Address | 54d Frome Road |
| Town | Bradford On Avon |
| Post code | BA15 1LA |
| Country of origin | United Kingdom |
| Registration Number | 08281685 |
| Date of Incorporation | Mon, 5th Nov 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (32 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 25 February 2022
Position: Director
Appointed: 05 November 2012
The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Emma S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John S. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John S.
| Notified on | 11 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Swincom | May 2, 2013 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 276 326 | 294 426 | 280 482 | ||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 23 528 | ||||||
| Cash Bank On Hand | 23 528 | 20 373 | |||||
| Current Assets | 352 750 | 663 112 | |||||
| Debtors | 352 750 | 663 112 | 682 145 | ||||
| Net Assets Liabilities | 215 322 | 167 184 | 116 837 | 56 221 | |||
| Other Debtors | 352 750 | 663 112 | 682 145 | ||||
| Property Plant Equipment | 565 180 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||
| Profit Loss Account Reserve | 276 226 | 294 326 | 280 382 | ||||
| Shareholder Funds | 276 326 | 294 426 | 280 482 | ||||
| Other | |||||||
| Average Number Employees During Period | 1 | ||||||
| Creditors | -883 282 | -608 099 | -729 013 | -1 449 543 | |||
| Creditors Due Within One Year | 76 524 | 368 786 | 425 291 | ||||
| Fixed Asset Investments Additions | 100 | ||||||
| Fixed Asset Investments Cost Or Valuation | 100 | 100 | 100 | ||||
| Fixed Assets | 100 | 565 280 | |||||
| Investments Fixed Assets | 100 | 100 | 100 | ||||
| Net Current Assets Liabilities | 276 226 | 294 326 | 280 382 | -358 226 | -417 953 | -1 118 021 | |
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 100 | 294 426 | 280 482 | 215 322 | 167 184 | 116 837 | 556 801 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-11-04 filed on: 24th, November 2023 |
persons with significant control | Free Download (2 pages) |
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