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Companies House/Southend On Sea/Company profile

SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED

Active
04346917·incorporated 2002-01-03

SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED is an active UK private limited company, incorporated on 3 January 2002 at Companies House (number 04346917; OpenRegistry canonical ID GB-04346917-simon-ellis-specialised-distribution-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 7,540 active companies registered in Southend On Sea, Essex (postcode SS3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-03
Registered Address
55 THORPEDENE GARDENS, SHOEBURYNESS, SOUTHEND ON SEA, ESSEX, SS3 9JE
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED has 1 person with significant control on file:

  • Mr Simon Peter Ellis born 1965 resident in England, British national. Notified 2017-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Somphit Ellis born 1961 resident in United Kingdom, Thai national. Notified 2017-01-03. Ceased 2020-01-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Southend On Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04346917.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.