Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Newgate Simms Limited
- Incorporated
- 14 March 1953 (73 years)
- Industry
- Packaging activities (82920) Other business support service activities n.e.c. (82990)
- Directors
- Peter Wilks
- Owned by
- Accounts type
- Total exemption full
- Address
- Unit 3 Europa CourtDee View BoulevardChesterCH1 4NP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Wilks, Peter
Director · Appointed 1 January 2018
British
Born October 1973 (53)
Hughes, Denise Margaret
Secretary · Appointed 1 July 2013
British
Born March 1949 (77)
Officer history (4 former)
3 June 2024
Resigned Robinson, Nicola Jane as Director
26 June 2020
Resigned Edwards, Ian James as Director
1 January 2018
Appointed Wilks, Peter as Director
1 January 2018
Appointed Edwards, Ian James as Director
1 January 2018
Appointed Robinson, Nicola Jane as Director
1 January 2018
1 July 2013
Appointed Hughes, Denise Margaret as Secretary
1 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01351900
Former controllers (1)
17 March 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lindisfarne Campbell Limited Owns 75–100% of shares
Newgate Simms Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,366,320
- Cash
- £943,641
- Employees
- 3
- Debt Ratio
- 8%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,391 | £3,839 | £4,517 | £0 | £0 | £0 | £37,565 |
| Current Assets | £1,475,025 | £1,346,323 | £1,396,620 | £1,483,407 | £1,723,612 | £1,148,697 | £1,011,283 |
| Debtors | £490,889 | £354,695 | £270,522 | £211,349 | £567,402 | £797,124 | £452,367 |
| Cash | £943,641 | £975,534 | £1,102,721 | £1,245,979 | £1,076,226 | £331,928 | £507,748 |
| Creditors (< 1 year) | £627,326 | £615,694 | |||||
| Net Current Assets | £1,360,929 | £1,265,478 | £1,308,657 | £1,329,155 | £1,096,286 | £533,003 | £550,615 |
| Net Assets | £1,366,320 | £1,269,317 | £1,313,174 | £1,329,155 | £1,096,286 | £533,003 | £588,180 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 5 July 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Secretary's details changed | |||
| 29 June 2026 | Director's details changed | |||
| 29 June 2026 | Change of details for a person with significant control |
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