opendata.bot
Company number
00615240

R.W.SIMON LIMITED

Officer · HITCHINS, Terence Michael and 11 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
R.W.SIMON LIMITED
Company number
00615240
Registered office
SYSTEM WORKS, HATCHMOOR IND EST, GT TORRINGTON, EX38 7HP · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 November 1958
Status
Active
Age
67 years
Nature of business (SIC)
22290 — Manufacture of other plastic products
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Jul 2027
Confirmation statement — last
02 Jul 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

5 active · 7 resigned

secretary
Appointed 29/06/2009
Active
director
Appointed 22/11/2016
Active
director
Appointed 22/11/2016
Active
director
Active
director
Appointed 01/09/2026
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 29/06/2009
director Appointed 22/11/2016
director Appointed 22/11/2016
director Appointed 01/09/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2026 Director resigned WOOLLEY, Imogen Simone
01/09/2026 Director appointed WOOLLEY, Eleanor, Dr
31/01/2026 Director resigned SIMON, Jonathan Gregg
22/11/2016 Director appointed WOOLLEY, Imogen Simone
22/11/2016 Director appointed SIMON, Philip Benjamin
22/11/2016 Director appointed SIMON, Laila Clair
28/05/2016 Director resigned WOOLLEY, Hilary Jane
29/06/2009 Secretary resigned WINBORNE, Julian Servitus
29/06/2009 Secretary appointed HITCHINS, Terence Michael
15/01/2009 Director resigned SIMON, Constance Rose
01/11/2004 Director resigned SIMON, David Malcolm
19/09/2003 Charge registered Mortgage deed
19/09/2003 Charge registered Mortgage deed
15/02/1993 Charge registered Mortgage
31/12/1992 Secretary resigned SIMON, David Malcolm
03/04/1992 Charge registered Mortgage
15/07/1991 Charge registered First fixed charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 10,175
▼ 14.7%
11,928
Profit / (loss) before tax 220
▼ 53.1%
468
Total assets less current liabilities 6,127
▲ 1.5%
6,037
Net assets 5,618
▲ 2.3%
5,491
Employees (avg) 119
▼ 15.6%
141

Documents for R.W.SIMON 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

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers

Charges

4 outstanding · 1 satisfied

Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Bank PLC
outstanding
First fixed charge — persons entitled: Alex Lawrie Receivables Financing Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

R.W.Simon Limited — EX38 7HP
Tier 2 · renews 16/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/00615240
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of R.W.SIMON LIMITED?
According to the official registry, the company number of R.W.SIMON LIMITED is 00615240.
Where is R.W.SIMON LIMITED registered?
The registered office is SYSTEM WORKS, HATCHMOOR IND EST, GT TORRINGTON, EX38 7HP.
Who runs R.W.SIMON LIMITED?
HITCHINS, Terence Michael is listed among the officers of R.W.SIMON LIMITED.
What is the SIC code of R.W.SIMON LIMITED?
The nature of business is recorded under SIC code 22290 — Manufacture of other plastic products.
When are the next accounts of R.W.SIMON LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.
Does R.W.SIMON LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 1 already satisfied.

About R.W.SIMON LIMITED (00615240)

R.W.SIMON LIMITED is a private limited company incorporated on 20 November 1958 and registered in the United Kingdom under company number 00615240. Its registered office is at SYSTEM WORKS, HATCHMOOR IND EST, GT TORRINGTON, EX38 7HP. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record . 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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