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SIMON JONES SUPERFREIGHT LIMITED

Active
03292664·incorporated 1996-12-16

SIMON JONES SUPERFREIGHT LIMITED is an active UK private limited company, incorporated on 16 December 1996 at Companies House (number 03292664; OpenRegistry canonical ID GB-03292664-simon-jones-superfreight-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-16
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SIMON JONES SUPERFREIGHT LIMITED has 1 person with significant control on file:

  • Kleos Holdings Limited (England reg. 14937504). Notified 2023-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Tracey Louise Jones born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-30.
    • Owns 25–50% of shares
  • Mr Simon Thomas Royston Jones born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-30.
    • Owns 50–75% of shares

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