opendata.bot
Company number
00484597

S.I.M.L.HOLDINGS LIMITED

Officer · HAYCOCK, Stephen Lea and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
S.I.M.L.HOLDINGS LIMITED
Company number
00484597
Registered office
MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH
Company type
Private Limited Company
Incorporated on
20 July 1950
Status
Active
Age
76 years
Nature of business (SIC)
01450 — Raising of sheep and goats
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

secretary
Appointed 31/12/2009
Active
director
Appointed 31/12/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Laf Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 44 companies

Serving officers

secretary Appointed 31/12/2009
director Appointed 31/12/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/04/2016 Director resigned KERR, Malcolm Charles
06/04/2016 Person with significant control added Laf Holdings Ltd
15/02/2011 Director resigned LLOYD, Winifred Jean
15/02/2011 Director resigned LLOYD, Hywel Humphrey David
01/11/2010 Secretary resigned POLLARD, Lyndsey Patricia
31/12/2009 Secretary resigned LLOYD, William David
31/12/2009 Secretary appointed POLLARD, Lyndsey Patricia
31/12/2009 Director appointed CARLYLE, Stephen John
31/12/2009 Secretary appointed HAYCOCK, Stephen Lea
28/03/1995 Director resigned LEAL, Alan Ernest
31/01/1993 Director appointed KERR, Malcolm Charles
18/01/1978 Charge registered Charge
28/05/1970 Charge registered Mortgage

Financial highlights

No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for S.I.M.L.HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

0 outstanding · 2 satisfied

Charge — persons entitled: Hill Samuel & Co LTD
fully-satisfied
Mortgage — persons entitled: Midland Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/00484597
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of S.I.M.L.HOLDINGS LIMITED?
According to the official registry, the company number of S.I.M.L.HOLDINGS LIMITED is 00484597.
Where is S.I.M.L.HOLDINGS LIMITED registered?
The registered office is MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH.
Who runs S.I.M.L.HOLDINGS LIMITED?
HAYCOCK, Stephen Lea is listed among the officers of S.I.M.L.HOLDINGS LIMITED.
What is the SIC code of S.I.M.L.HOLDINGS LIMITED?
The nature of business is recorded under SIC code 01450 — Raising of sheep and goats.
Who controls S.I.M.L.HOLDINGS LIMITED?
Laf Holdings Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of S.I.M.L.HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About S.I.M.L.HOLDINGS LIMITED (00484597)

S.I.M.L.HOLDINGS LIMITED is a private limited company incorporated on 20 July 1950 and registered in the United Kingdom under company number 00484597. Its registered office is at MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH. The recorded nature of business is raising of sheep and goats (SIC 01450). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Laf Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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