Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Simonswood Automation Ltd.
- Incorporated
- 12 March 1969 (57 years)
- Industry
- Electrical installation (43210)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 32 Hewitt Business ParkWinstanley RoadWiganWN5 7XB
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1981 (45)
Director · Appointed 1 December 2012
British
Born February 1970 (56)
Officer history (11 former)
19 December 2022
31 March 2021
Resigned Tate, Andrew Gibson as Secretary
31 March 2021
Resigned Tate, Andrew Gibson as Director
1 December 2012
30 April 2012
Resigned Roberts, John Antony as Director
1 March 2008
Appointed Tate, Andrew Gibson as Secretary
1 March 2008
Resigned Tate, Joanne Lynn as Secretary
14 January 2008
Appointed Roberts, John Antony as Director
14 May 2007
Resigned Fairclough, Stephen as Director
14 May 2007
Appointed Tate, Joanne Lynn as Secretary
14 May 2007
Resigned Tate, Andrew Gibson as Secretary
21 December 2006
Resigned Tate, Joanne Lynn as Secretary
21 December 2006
Appointed Tate, Andrew Gibson as Secretary
31 October 2005
Appointed Fairclough, Stephen as Director
17 September 2004
Resigned Tate, Joanne Lynn as Director
3 December 2003
6 April 2002
Appointed Tate, Joanne Lynn as Director
6 April 2002
Appointed Tate, Joanne Lynn as Secretary
6 April 2002
Resigned Tate, Marjorie as Secretary
6 April 2002
Resigned Tate, Marjorie as Director
17 July 1999
Appointed Tate, Andrew Gibson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12508638
Former controllers (2)
13 March 2020
Ceased Andrew Gibson Tate — Owns 25–50% of shares
13 March 2020
Ceased Simon Sack — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Simonswood Automation Ltd. This company Owns 75–100% of shares
SP Consultancy Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £350,862
- Cash
- £295,560
- Debt Ratio
- 60%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £11,948 | £12,726 | £16,560 | £19,204 | £5,668 | £5,525 | £6,714 |
| Current Assets | £855,568 | £1,286,317 | £1,156,956 | £835,502 | £593,202 | £562,523 | £650,476 |
| Debtors | £430,645 | £929,247 | £862,235 | £324,594 | £286,498 | £294,655 | £364,730 |
| Cash | £295,560 | £254,766 | £219,066 | £464,401 | £244,360 | £214,313 | £210,557 |
| Creditors (< 1 year) | £513,739 | £671,362 | £628,401 | £512,647 | £283,807 | £274,338 | £268,172 |
| Creditors (> 1 year) | £0 | £40,833 | |||||
| Net Current Assets | £341,829 | £614,955 | £528,555 | £322,855 | £309,395 | £288,185 | £382,304 |
| Net Assets | £350,862 | £625,587 | £542,115 | £337,258 | £313,646 | £251,827 | £387,808 |
| Shareholder Funds | £350,862 | £625,587 | £542,115 | £337,258 | £313,646 | £251,827 | £387,808 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 29 December 2025 | Confirmation statement with no updates | 28 December 2025 | ||
| 12 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 30 December 2024 | Confirmation statement with no updates | 28 December 2024 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 |
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