TXT In plain English
Company description
SIMON BAILES LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 9 February 1988; registered for 38 years; registered office reported in NORTH YORKSHIRE. Its primary declared activity is 45111 · Sale of new cars and light motor vehicles, with 3 additional SIC activities reported.
This BritDB profile also contains linked public records: 2 PSC records, 2 trade marks, 2 procurement records, 2 other public-register records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- SIMON BAILES LIMITED
- Company number
- 02218953
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 23 total · 5 outstanding · 18 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
12 June 2026Next statement due
26 June 2027BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
SIMON BAILES LIMITED
LEI 213800EWXLDXD5Q66560 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 9 February 1988
- Initial LEI registration
- 21 October 2021
- LEI last updated
- 22 October 2025
- Next renewal
- 23 October 2026
- Managing LOU
- 213800WAVVOPS85N2205
- Legal address
- 2-3 TANNERY LANE, NORTHALLERTON, GB-NYK, DL7 8DS, GB
- Headquarters address
- 2-3 TANNERY LANE, NORTHALLERTON, GB-NYK, DL7 8DS, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NATURAL_PERSONS
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NATURAL_PERSONS
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- SIMON BAILES LIMITED
- Group submission
- Yes
- Statement period
- 1 December 2022 – 30 November 2023
- Approved
- 30 November 2023
- Sectors
- Automotive, machinery and heavy electrical equipment
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- £36 million to £60 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 30 November 2023
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
UK Additional public registers
Schools, childcare, care and HSE records
Simon Bailes Limited
11 June 2026 · Improvement Notice
Simon Bailes Limited
11 June 2026 · Improvement Notice
Identity methods differ by source. DfE links use source-supplied company numbers. Ofsted and Scottish care links are unique exact name-and-postcode candidates. HSE links require one unique exact Companies House organisation name. Verify candidate associations independently.
05 Data protection
ICO fee-payer registration
Simon Bailes Limited
Registration Z2578688
- Registered from
- 7 March 2011
- Current end date
- 6 March 2027
- Trading names
- SIMON BAILES, SIMON BAILES STOCKTON, SIMON BAILES GUISBOROUGH, SIMON BAILES NORTHALLERTON, SIMON BAILES PEUGEOT
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
06 Public procurement
Contracts Finder awards
Purchase of 1 x Peugeot van for HVE Department
STOCKTON-ON-TEES BOROUGH COUNCIL · ocds-b5fd17-ec661a52-d391-4949-8c78-3fe42b68631e
- Supplier named in award
- SIMON BAILES LIMITED
- Award value
- £25,579.80
- Contract period
- 5 March 2025 – 6 March 2025
- Published
- 14 April 2025
- Procedure
- Other - Direct Award
- Main CPV
- 34100000
- Source release ID
- ocds-b5fd17-ec661a52-d391-4949-8c78-3fe42b68631e-2025-04-14T16:53:19+01:00
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
TM UK trade marks
Exact owner-name matches
SIMON BAILES
Owner Simon Bailes Limited · classes 12,39,42
- Filed / designated
- 21 September 2017
- Valid until / renewal due
- 21 September 2027
SIMON BAILES
Owner Simon Bailes Limited · classes 35,36,37
- Filed / designated
- 24 June 2008
- Valid until / renewal due
- 24 June 2018
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
07 Ownership and control
People with significant control
Simon Bailes Holdings Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England
- Legal authority
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- England And Wales Companies House
- Registration number
- 08012252
- Notified
- 14 September 2022
Mr Simon Dominic BailesSee 4 companies with this PSC name →
- Owns 75% or more of shares
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 14 September 2022
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
08 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
09 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
10 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
11 Public procurement
Find a Tender links
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
12 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
13 Nature of business
Standard Industrial Classification
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
14 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
1 procurement process linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
15 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
16 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Organisation enforcement records linked by one unique exact company name.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.