SB

SIMON BIDCO LIMITED

Active

Company number 09709443

Leeds, England · Incorporated 29 July 2015

No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2020

Company overview

SIMON BIDCO LIMITED is an active private limited company incorporated on 29 July 2015. It is registered in England and Wales with its registered office at No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH.

The company’s principal activity is that of a holding company (SIC 64205). It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company’s accounts for the period ended 31 December 2024 were prepared on a full basis and filed on 22 December 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 30 October 2025, made up to 13 August 2025.

The board consists of two British directors: James Simpson Wilson (appointed 26 March 2020) and Colin George Storrar (appointed 28 November 2017), both resident in the United Kingdom. There are no persons with significant control on the register.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
21 December 2020
Shares allotted · 0 shares allotted
—
21 December 2020
Shares allotted · 0 shares allotted
—
20 March 2018
Shares allotted · 0 shares allotted
—
20 September 2017
Shares allotted · 0 shares allotted
—
23 October 2015
Shares allotted · 0 shares allotted
—
13 October 2015
Shares allotted · 0 shares allotted
—
13 October 2015
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Accounts With Accounts Type Full
Accounts
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Full
Accounts
23 May 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Capital Allotment Shares
Capital
23 December 2020 View
Capital Allotment Shares
Capital
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Accounts With Accounts Type Full
Accounts
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Full
Accounts
7 June 2018 View
Capital Allotment Shares
Capital
30 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Memorandum Articles
Incorporation
20 November 2017 View
Resolution
Resolution
17 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2017 View
Legacy
Capital
14 November 2017 View
Legacy
Insolvency
14 November 2017 View
Resolution
Resolution
14 November 2017 View
Capital Allotment Shares
Capital
28 September 2017 View
Legacy
Miscellaneous
10 May 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Legacy
Return
28 October 2016 View
Capital Cancellation Shares
Capital
10 February 2016 View
Capital Return Purchase Own Shares
Capital
10 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2016 View
Resolution
Resolution
21 January 2016 View
Change Account Reference Date Company
Accounts
8 December 2015 View
Capital Allotment Shares
Capital
17 November 2015 View
Capital Allotment Shares
Capital
13 November 2015 View
Capital Allotment Shares
Capital
2 November 2015 View
Resolution
Resolution
29 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Incorporation Company
Incorporation
29 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LS15 8GH

C L FINANCE LIMITED
#01108021
active
CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED
#02163575
active
FREDRICKSON INTERNATIONAL LIMITED
#02679522
active
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
#02873450
active
T P PROPERTY SERVICES LIMITED
#03512873
active
See all companies at LS15 8GH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.