DOUGLAS AND SIMMONS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DOUGLAS AND SIMMONS LTD has 1 person with significant control on file:

• Mrs Rachel Irene Douglas born 1971 resident in England, British national. Notified 2016-08-09.
  • 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:

• Mr Edward Guy Simmons born 1966 resident in England, British national. Notified 2016-08-09. Ceased 2019-12-02.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
  • Has significant influence or control
• Mrs Diane Carol Simmons born 1972 resident in England, British national. Notified 2016-08-09. Ceased 2019-12-02.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
  • Has significant influence or control

Previous names

DOUGLAS AND SIMMONS LTD has previously traded as:

• DOUGLAS AND GRIBBEN LTD (until 2016-12-08)
• JONES ROBINSON (WANTAGE) LIMITED (until 2013-06-14)

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