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Company number
13852437

RICKY & SIMONE'S FAMILY COMPANY LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, 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
RICKY & SIMONE'S FAMILY COMPANY LTD
Company number
13852437
Registered office
UNIT 35 RURAL ENTERPRISE CENTRE, STAFFORD DRIVE, SHREWSBURY, SY1 3FE, UNITED KINGDOM · 101 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 January 2022
Status
Active
Age
4 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Mar 2027
Confirmation statement — last
07 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.

People with significant control

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

Miss Lisa Irene Ah-Moye
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 30/03/2022
Mr David Leslie Fredrick Winwood
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 17/01/2022
Mr Lee Atkins
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 07/03/2025
Mrs Simone Glazier
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 17/01/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Leslie Fredrick Winwood
born 10/1943 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 17/01/2022 Controls 2 companies
Mr Lee Atkins
born 12/1984 · England owns 25–50% of shares · holds 25–50% of votes Notified 07/03/2025
Mrs Simone Glazier
born 10/1943 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 17/01/2022 Controls 2 companies
Miss Lisa Irene Ah-Moye
born 02/1969 · Gibraltar owns 25–50% of shares · holds 25–50% of votes Control ended 07/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/03/2025 Person with significant control ceased Miss Lisa Irene Ah-Moye
07/03/2025 Person with significant control added Mr Lee Atkins
30/03/2022 Person with significant control added Miss Lisa Irene Ah-Moye
17/01/2022 Person with significant control added Mrs Simone Glazier
17/01/2022 Person with significant control added Mr David Leslie Fredrick Winwood

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 379 381
Net assets 379 381
Employees (avg) 1 1

Documents for RICKY & SIMONE'S FAMILY COMPANY LTD

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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.

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Financial statements£3.99

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of RICKY & SIMONE'S FAMILY COMPANY LTD?
According to the official registry, the company number of RICKY & SIMONE'S FAMILY COMPANY LTD is 13852437.
Where is RICKY & SIMONE'S FAMILY COMPANY LTD registered?
The registered office is UNIT 35 RURAL ENTERPRISE CENTRE, STAFFORD DRIVE, SHREWSBURY, SY1 3FE, UNITED KINGDOM.
What is the SIC code of RICKY & SIMONE'S FAMILY COMPANY LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls RICKY & SIMONE'S FAMILY COMPANY LTD?
Miss Lisa Irene Ah-Moye is recorded as a person with significant control, and owns 25–50% of shares (through a trust), holds 25–50% of voting rights (through a trust).
When are the next accounts of RICKY & SIMONE'S FAMILY COMPANY LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About RICKY & SIMONE'S FAMILY COMPANY LTD (13852437)

RICKY & SIMONE'S FAMILY COMPANY LTD is a private limited company incorporated on 17 January 2022 and registered in the United Kingdom under company number 13852437. Its registered office is at UNIT 35 RURAL ENTERPRISE CENTRE, STAFFORD DRIVE, SHREWSBURY, SY1 3FE, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Lisa Irene Ah-Moye. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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