GEORGES SIMENON LIMITED

🌳Matureactive
04133170 · ltd · incorporated 2000-12-27
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£574.3k
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Asset-holding vehicle with a 77-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
28 officers (4 active, 28 linked, 24 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
155 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £574,315

Key financials

2 years extracted from filed iXBRL accounts
Cash
£278k
Net Worth
£574k
Current Assets
£668k
Current Liabilities
£0£134k£267k£401k£534k£668kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£574.3k
Current assets£667.9k
Cash£278.2k
Debtors£389.7k
Net assets£574.3k
Average employees100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2025-12-15
    📄
    memorandum-articles
    incorporation · MA
  2. 2025-12-15
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2025-11-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-01-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2024-11-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-11-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-11-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-11-05
    ALBERTI-PEREZ, Milena appointed
    director
  11. 2024-11-05
    BENTON, Robert John appointed
    director
  12. 2024-11-05
    HOFFMAN, Scott resigned
    director
  13. 2024-11-05
    MINKOW, Andrew resigned
    director
  14. 2024-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-09-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-09-01
    DURKAN, Mary Margaret appointed
    director
  17. 2024-09-01
    STRONG, Hilary resigned
    director
  18. 2024-07-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2023-08-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2023-05-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2022-09-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2021-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2021-01-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  24. 2020-12-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  25. 2020-06-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2020-05-22
    BROUGH, Gordon Haig resigned
    director
  27. 2020-05-22
    HOFFMAN, Scott appointed
    director
  28. 2020-05-22
    MICHEL, Caroline Jayne resigned
    director
  29. 2020-05-22
    MINKOW, Andrew appointed
    director
  30. 2020-05-22
    NAGGAR, Guy Anthony resigned
    director
  31. 2020-05-22
    STRONG, Hilary appointed
    director
  32. 2019-02-21
    BROUGH, Gordon Haig appointed
    director
  33. 2019-02-21
    SKERRETT, Philip Edward resigned
    director
  34. 2016-05-26
    NAGGAR, Guy Anthony appointed
    director
  35. 2016-03-31
    AGGETT, Paul Bernard resigned
    secretary
  36. 2016-03-31
    AGGETT, Paul Bernard resigned
    director
  37. 2015-12-18
    SKERRETT, Philip Edward appointed
    director
  38. 2014-12-01
    AGGETT, Paul Bernard appointed
    secretary
  39. 2013-07-29
    SIMENON, Pierre resigned
    director
  40. 2013-05-29
    AGGETT, Paul Bernard appointed
    director
  41. 2013-05-24
    FOSTER, Michael Adam resigned
    director
  42. 2013-02-11
    SIMENON, Pierre appointed
    director
  43. 2012-05-03
    DOWNING, Terry William resigned
    director
  44. 2012-05-03
    DURKAN, Mary Margaret resigned
    director
  45. 2012-05-03
    FOSTER, Michael Adam appointed
    director
  46. 2012-05-03
    MICHEL, Caroline Jayne appointed
    director
  47. 2012-02-03
    SIMENON, Pierre resigned
    director
  48. 2011-09-30
    BEALE, Philip Arthur resigned
    secretary
  49. 2011-08-24
    ASTOR, William Waldorf, Viscount resigned
    director
  50. 2010-11-30
    DURKAN, Mary Margaret appointed
    director
Showing most recent 50 of 72 events

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "SIMENON" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Worldwrites Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Worldwrites Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
GEORGES SIMENON LIMITED
This company · 04133170

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Worldwrites Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control07/04/2020
1 historic (ceased) PSC
  • Worldwrites Limitedceased 07/04/2020· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2000-12-27
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

77 Station Road
Petersfield
GU32 3FQ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-10
Last: 2025-12-27

Officers (4 active · 24 resigned)

ALBERTI-PEREZ, Milena
director · ~53y · appointed 2024-11-05
View their other companies + combined net worth →
Active
BENTON, Robert John
director · ~69y · appointed 2024-11-05
View their other companies + combined net worth →
Active
DURKAN, Mary Margaret
director · ~66y · appointed 2024-09-01
View their other companies + combined net worth →
Active
SIMENON, John
director · ~77y · appointed 2001-10-01
View their other companies + combined net worth →
Active
AGGETT, Paul Bernard
secretary · appointed 2014-12-01 · resigned 2016-03-31
Resigned
BEALE, Philip Arthur
secretary · appointed 2000-12-27 · resigned 2011-09-30
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2000-12-27 · resigned 2000-12-27
Resigned
AGGETT, Paul Bernard
director · ~66y · appointed 2013-05-29 · resigned 2016-03-31
Resigned
ASTOR, William Waldorf, Viscount
director · ~75y · appointed 2005-06-29 · resigned 2011-08-24
Resigned
BANKS, Jeremy Loch Mansell
director · ~55y · appointed 2001-07-02 · resigned 2006-01-31
Resigned
BEALE, Philip Arthur
director · ~73y · appointed 2002-12-05 · resigned 2004-10-01
Resigned
BROUGH, Gordon Haig
director · ~67y · appointed 2019-02-21 · resigned 2020-05-22
Resigned
DOWNING, Terry William
director · ~61y · appointed 2007-01-29 · resigned 2012-05-03
Resigned
DURKAN, Mary Margaret
director · ~66y · appointed 2010-11-30 · resigned 2012-05-03
Resigned
FOSTER, Michael Adam
director · ~68y · appointed 2012-05-03 · resigned 2013-05-24
Resigned
HOFFMAN, Scott
director · ~52y · appointed 2020-05-22 · resigned 2024-11-05
Resigned
MICHEL, Caroline Jayne
director · ~67y · appointed 2012-05-03 · resigned 2020-05-22
Resigned
MINKOW, Andrew
director · ~57y · appointed 2020-05-22 · resigned 2024-11-05
Resigned
MURPHY, Susan Margaret
director · ~70y · appointed 2004-10-01 · resigned 2007-01-26
Resigned
NAGGAR, Guy Anthony
director · ~86y · appointed 2016-05-26 · resigned 2020-05-22
Resigned

Click a director name to see their full track record across all companies.

Recent filings (155 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-23
memorandum-articles
incorporation · MA
2025-12-15
resolution
resolution · RESOLUTIONS
2025-12-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-01-10
appoint-person-director-company-with-name-date
officers · AP01
2024-11-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-08
appoint-person-director-company-with-name-date
officers · AP01
2024-11-06
termination-director-company-with-name-termination-date
officers · TM01
2024-11-06
termination-director-company-with-name-termination-date
officers · TM01
2024-11-06
appoint-person-director-company-with-name-date
officers · AP01
2024-09-30
termination-director-company-with-name-termination-date
officers · TM01
2024-09-27
accounts-with-accounts-type-small
accounts · AA
2024-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-02