BritDB

Private Limited Company

SIMON MIDCO LIMITED

ActiveCompany 09722126United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH
Incorporated8 August 2015
Company age11 years

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
SIMON MIDCO LIMITED
Company number
09722126
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
i

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

Companies House
AccountsBulk record

Last accounts made up to

31 December 2024

Next accounts due

30 September 2026
Confirmation statementBulk record

Last statement made up to

13 August 2025

Next statement due

27 August 2026
Filing source and official link →

BritDB does not infer overdue status when the source does not state it.

03 Supplier payments

Payment practices and performance

Period to 31 December 2021
Average time to pay30.0 days
Paid within 30 days100.0%
Paid after 60 days0.0%
Not paid within terms100.0%
Reporting period
1 July 2021 – 31 December 2021
Filed
27 September 2023
Shortest standard term
0 days
Longest standard term
1 days
E-invoicing offered
Yes
Supply-chain finance
Not offered
Payment codes
No
Construction retentions
No qualifying construction contracts
Reported terms and dispute process
  1. Standard payment terms

    Company standard payment terms = 30 days
    Anything outside this must be approved during contract negotiations and the supplier must have a valid business need.

  2. Other payment-term information

    N/A

  3. Dispute resolution process

    Disputes policy
    All disputes are raised and tracked through the AP department. These are then raised with the business owner of the supplier and payments will be kept on hold until any dispute is confirmed as settled by the business owner.

Earlier payment reports (1 shown)
  1. 20.0 average days to pay50.0% outside terms
i

This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.

04 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records49
PSC source and official link →
PSC statementCurrent

No individual or entity with signficant control

Notified
14 April 2022
IndividualCeased

Mr Jan Michael Lacey

  • Controls 50% to 75% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
24 October 2016
Ceased
1 May 2019
IndividualCeased

Mr Patrick John Flaherty

  • Controls 50% to 75% of voting rights
Nationality
Irish
Country of residence
England
Notified
22 August 2016
Ceased
1 May 2019
IndividualCeased

Brian Greenough

  • Controls 50% to 75% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
6 April 2016
Ceased
1 May 2019
IndividualCeased

Carol Ord

  • Controls 50% to 75% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
6 April 2016
Ceased
1 May 2019
IndividualCeased

James Dinwoodie

  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
6 April 2016
Ceased
1 May 2019
IndividualCeased

Jonathon Trott

  • Controls 50% to 75% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
6 April 2016
Ceased
1 May 2019
IndividualCeased

Marian Manson

  • Controls 50% to 75% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
6 April 2016
Ceased
1 May 2019
IndividualCeased

Nicola Hoskins

  • Controls 50% to 75% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
6 April 2016
Ceased
10 November 2017
IndividualCeased

Oliver Hagemann

  • Controls 50% to 75% of voting rights
Nationality
German
Country of residence
United Kingdom
Notified
6 April 2016
Ceased
1 May 2019
IndividualCeased

Richard Newbound

  • Controls 50% to 75% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
6 April 2016
Ceased
1 May 2019
i

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.

05 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

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.

i

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.

06 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

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.

i

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.

07 Sanctions screening

UK Sanctions List

Report 20 August 2026
UKSL

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.

08 Public procurement

Find a Tender links

Snapshot 22 August 2026
FTS

No exact GB-COH link in this snapshot

Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.

i

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.

09 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

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.

i

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.

10 Nature of business

Standard Industrial Classification

SIC 2007
64205

Activities of financial services holding companies

11 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

0 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

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.

12 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

13 Provenance

Sources for this profile

8 sources
CH
Companies House Free Company Data Product

Identity, address, status, dates, SIC, previous names and mortgage totals.

Snapshot 1 August 2026→ PPR
UK Payment Practices Reporting

Statutory supplier-payment reports linked by the exact source-supplied Companies House number.

2 reports shown→ PSC
Companies House PSC snapshot

Current and ceased significant-control records joined by exact company number.

Snapshot 25 August 2026→ CCEW
Charity Commission Register of Charities

Daily England and Wales extract matched only by the official company registration number.

Snapshot 25 August 2026→ CCNI
Northern Ireland Register of Charities

Daily CCNI export with company links only where the source number resolves unambiguously.

0 exact links→ UKSL
UK Sanctions List

Complete FCDO list checked by exact UK-linked business registration number.

Checked 20 August 2026→ FTS
Find a Tender OCDS data

Procurement parties checked only through exact GB-COH identifiers.

0 exact processes→ EA
Environment Agency waste register

Licensed subset linked only by exact Companies House number.

0 exact registrations→
+
Other registers

Financial regulation and licences.

Not checked yet—

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.