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Companies House/Sunderland/Company profile

SIMON & SON LTD

Active
07007622·incorporated 2009-09-03

SIMON & SON LTD is an active UK private limited company, incorporated on 3 September 2009 at Companies House (number 07007622; OpenRegistry canonical ID GB-07007622-simon-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,517 active UK entities in that code and one of 7,252 active companies registered in Sunderland, Tyne And Wear (postcode SR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-03
Registered Address
7-9 GERRARD ROAD, GRINDON, SUNDERLAND, TYNE AND WEAR, SR4 9QG
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

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

Persons with significant control

SIMON & SON LTD has 3 persons with significant control on file:

  • Mr Jaskeran Singh Badesha born 1987 resident in England, British national. Notified 2016-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Narinder Kaur born 1964 resident in England, British national. Notified 2016-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Santokh Singh born 1960 resident in England, British national. Notified 2016-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-03. Ceased 2016-09-03.

Previous names

SIMON & SON LTD has previously traded as:

  • GERRARD STREET POSTAL SERVICES & GENERAL DEALERS LTD (until 2009-10-20)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Sunderland: