UK Companies House feature
HUGH SYMONS INFORMATION MANAGEMENT LTD
Profile
- Company number
- 01187478
- Status
- Active
- Incorporation
- 1974-10-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “2024 has continued to prove a challenging period for HSIM with activities improving a little on 2023 but not achieving the levels of turnover of 2022. However, with recently negotiated contracts beginning to flow through the margins did improve somewhat.”
- “The increase in Turnover of 3.5% combined with tighter controls have seen an improvement in margins getting back towards those of 2022.”
- “These results have been achieved due to the continued Management focus on productivity and labour efficiencies. There has been a benefit from tight cash control and improved management of funds in treasury management which has delivered an addition £100k interest received in 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FISHER, Colin Gordon | Secretary | 1998-11-27 | — | British |
| BOOTH, Christopher John | Director | 1999-06-01 | Feb 1967 | British |
| DAVIS MAY, Lorraine Ann | Director | 2015-06-01 | Nov 1968 | British |
| FISHER, Colin Gordon | Director | 2008-01-22 | Sep 1952 | British |
| SHORE, Simon | Director | 2021-01-01 | Apr 1972 | British |
| WEST, Jason Damian | Director | 2015-06-01 | Sep 1973 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLEBY, Nigel Francis | Secretary | — | 1994-09-28 |
| PARSONAGE, Simon Kenneth | Secretary | 1994-09-28 | 1998-11-27 |
| CURTIS, John Marshall | Director | 1995-05-04 | 2009-04-30 |
| PARSONAGE, Simon Kenneth | Director | 1995-05-04 | 1998-11-27 |
| ROPER, Geoffrey Hugh | Director | — | 2008-01-22 |
| ROPER, Pauline Helena | Director | 1995-05-04 | 2008-01-22 |
| STONE, Sally Elisabeth | Director | 1996-08-27 | 2002-12-31 |
| WHITTLE, John Richard | Director | 1999-10-14 | 2000-01-11 |
| WILSON, Benjamin | Director | 2015-06-01 | 2022-02-28 |
| WILSON, Peter | Director | — | 2018-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hugh Symons Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-07-04 | Active |
| Mr Geoffrey Hugh Roper | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-07-04 |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-06-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-20 | TM01 | officers | termination director company with name termination date |
| 2021-09-21 | AA | accounts | accounts with accounts type full |
| 2021-05-20 | CH01 | officers | change person director company with change date |
| 2021-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-22 | AP01 | officers | appoint person director company with name date |
| 2020-07-24 | AA | accounts | accounts with accounts type full |
| 2020-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2019-09-03 | AA | accounts | accounts with accounts type small |
| 2019-08-13 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.