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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

SIMONSTONE PRIME LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number09606543
Founded23/05/2015
PurposeOperation of warehousing and storage facilities for land transport activities
AddressUnit 1c, 55 Forest Road, Leicester, LE5 0BT
Confirmation StatementNext due: 17/06/2025; Last made up: 03/06/2024

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date23/05/2015
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (40 events)

04/05/2026

Address updated

Unit 1c, 55 Forest Road

01/07/2025

Status changed

active → active - proposal to strike off

23/05/2015

Appointed Terence Dunne (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Mohammed, Ayyaz

75–100% shares · 75–100% voting rights

Appointed: 31/08/2022

87.5%
Samuel Osborne

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/08/2021 · Resigned: 31/08/2022

87.5%
Daniel Tirsa

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/11/2020 · Resigned: 03/08/2021

87.5%
Andrew Baxter

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 21/08/2020 · Resigned: 18/11/2020

87.5%
Rafal Malecki

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/04/2019 · Resigned: 21/08/2020

87.5%

Showing 1–5 of 20

1 / 4

Ownership Timeline (13 changes)

31/08/2022

Appointed Mohammed, Ayyaz (person)

Person with significant control

31/08/2022

Resigned Samuel Osborne (person)

Person with significant control

23/05/2017

Appointed Christopher Mcgown (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Unit 1c

55 Forest Road

Leicester

LE5 0BT

Financials

Key figures from annual accounts filings.

Convert to

2016

Total assets: £1

Key figures

Total assets

2016£1
2017£1
2018£1
2019£1
2020£1
2022£1
2023£1
2024£1

Equity

2016—
2017£1
2018£1
2019£1
2020£1
2022£1
2023£1
2024£1

Current Assets

2016£1
2017£1
2018£1
2019£1
2020£141
2022£1
2023£1
2024£1

Net Current Assets Liabilities

2016£1
2017£1
2018£1
2019£1
2020£1
2022£1
2023£1
2024£1

Total Assets Less Current Liabilities

2016£1
2017£1
2018£1
2019£1
2020£1
2022£1
2023£1
2024£1

Creditors

2016—
2017—
2018—
2019£0
2020£140
2022—
2023—
2024—

Average Number Employees During Period

2016—
2017—
2018—
2019—
20201
20221
20231
20241

Called Up Share Capital

2016£1
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2016£1
2017—
2018—
2019—
2020—
2022—
2023—
2024—

Shareholder Funds

2016£1
2017—
2018—
2019—
2020—
2022—
2023—
2024—
Metric20162017201820192020202220232024
Total assets£1£1£1£1£1£1£1£1
Equity—£1£1£1£1£1£1£1
Current Assets£1£1£1£1£141£1£1£1
Net Current Assets Liabilities£1£1£1£1£1£1£1£1
Total Assets Less Current Liabilities£1£1£1£1£1£1£1£1
Creditors———£0£140———
Average Number Employees During Period————1111
Called Up Share Capital£1———————
Net Assets Liabilities Including Pension Asset Liability£1———————
Shareholder Funds£1———————

Documents

Final Gazette dissolved via voluntary strike-off

12/08/2025

View

First Gazette notice for voluntary strike-off

27/05/2025

View

Strike off from register

14/05/2025

View

Micro company accounts made up to 31 May 2024

19/02/2025

View

Confirmation statement

01/07/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2024

Filed: 31/05/2024

View

Micro company accounts made up to 31 May 2023

16/01/2024

View

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Confirmation statement

21/06/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2023

Filed: 31/05/2023

View

Showing 1–10 of 51

1 / 6

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2016)
£1
Net current assets (2017)
£1
Net current assets (2018)
£1
Net current assets (2019)
£1
Net current assets (2020)
£1
  1. –
  2. –
  3. –SIMONSTONE PRIME LTD
Net current assets (2022)
£1
Net current assets (2023)
£1
Net current assets (2024)
£1

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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