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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-30

Confirmation statement due

2027-01-26 (in 8mo)

Last made up 2026-01-12

Watchouts

None on the register

Cash

£2M

-49.4% lowest in 4 filed years

Net assets

£13M

+16.6% vs 2024

Employees

712

-0.8% vs 2024

Profit before tax

£5M

+28.4% highest in 4 filed years

Accounts

6-year trend · latest reflected 2025-03-30

Metric Trend 2020-03-292021-04-042022-04-032023-04-022024-03-312025-03-30
Turnover £31,053,518£33,285,834
Operating profit £4,031,157£5,166,554
Profit before tax £4,519,037£2,951,131£4,071,192£5,228,030
Net profit £3,749,834£2,363,738£3,245,164£4,990,782
Cash £9,094,851£3,334,590£3,638,913£1,842,867
Total assets less current liabilities £14,332,083£10,213,996£12,115,178£14,013,746
Net assets £13,547,841£9,011,079£10,801,933£12,593,448
Equity £9,985,783£9,798,007£13,547,841£9,011,079£10,801,933£12,593,448
Average employees 604619718712
Wages £9,624,021£9,861,035£11,191,914£12,209,395
Directors' remuneration £1,257,205£819,166£735,137£778,506

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-30 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-292021-04-042022-04-032023-04-022024-03-312025-03-30
Operating margin 13.0%15.5%
Net margin 10.5%15.0%
Return on capital employed 33.3%36.9%
Current ratio 2.47x3.31x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. SIMMONS (BAKERS) LIMITED 1999-04-15 → present
  2. SIMMONS (HOLDINGS) LIMITED 1989-05-12 → 1999-04-15
  3. SIMMONS (BAKERS) LIMITED 1946-10-10 → 1989-05-12

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BHP LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and therefore the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 11 resigned

Name Role Appointed Born Nationality
EWING, Gillian Mary Director 2002-04-25 Nov 1965 British
MATTHEWS, Rupert John Director 2010-07-15 Dec 1980 British
ROADS, Tim Director 2026-02-28 Nov 1976 British
WILLIAMS, Peter John Director 2002-04-25 Jan 1964 British
Show 11 resigned officers
Name Role Appointed Resigned
BROOKER, Cathryn Anne Secretary 1998-10-09 2000-01-18
BROOKS, Michael Charles Secretary 1998-10-09
TUSON, Neal Richard Secretary 2000-01-18 2022-06-28
BROOKS, Michael Charles Director 1998-10-09
CLEGG, William Henry Director 2003-03-29
COLES, Christopher Vernon Director 1997-03-30
COLES, Ruth Pauline Director 1998-03-30
MATTHEWS, Ian Dennis Director 2025-03-31
MATTHEWS, Penelope Anne Director 2025-03-31
SIMMONS, Pauline Director 2000-11-05
TUSON, Neal Richard Director 2005-09-22 2022-06-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hatfield Trading Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2018-05-15 Ceased 2023-10-23
Mr Rupert John Matthews Individual Significant influence 2016-11-01 Ceased 2016-11-01
Mr Rupert John Matthews Individual Significant influence 2016-04-06 Ceased 2023-10-23
Mr Peter John Williams Individual Significant influence 2016-04-06 Ceased 2022-11-16
Mr Neal Richard Tuson Individual Significant influence 2016-04-06 Ceased 2022-11-16
Mrs Gillian Mary Ewing Individual Significant influence 2016-04-06 Ceased 2022-11-16
Mr Ian Dennis Matthews Individual Significant influence 2016-04-06 Ceased 2018-05-15
Mrs Penelope Anne Matthews Individual Significant influence 2016-04-06 Ceased 2018-05-15
Hatfield Trading Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2026-03-02 AP01 officers Appoint person director company with name date PDF
2026-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AA accounts Accounts with accounts type full PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-10 CH01 officers Change person director company with change date PDF
2025-03-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 AA accounts Accounts with accounts type full PDF
2024-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-21 AA accounts Accounts with accounts type full PDF
2023-10-23 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-10-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-10-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-07-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page