Simkiss Home Automation Limited

Active01107218 Private limited company
Incorporated
10 April 1973 (53 years)
Previously known as
Varcol Electrical Services Limited (until 23 May 2017)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Total exemption full
Region
North West
Address
The Railway Works
Fishwick Street
Rochdale
OL16 5NA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
11
Outstanding
1
Part satisfied
1
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
British
Born April 1973 (53)
Simkiss, Janeen Clarissa
Secretary · Appointed 30 July 2020
Director · Appointed 30 July 2020
British
Born September 1979 (47)
Director · Appointed 1 May 2007
British
Born June 1971 (55)
Officer history (16 former)
25 July 2025
Appointed Bodill, Simon John as Director
12 March 2024
Resigned Simkiss, Linda as Director
30 July 2020
Appointed Simkiss, Janeen Clarissa as Secretary
30 July 2020
Appointed Simkiss, Janeen Clarissa as Director
30 July 2020
Resigned Simkiss, Linda as Secretary
4 August 2017
Resigned Haydock, Colin as Director
4 August 2017
Appointed Simkiss, Linda as Secretary
4 August 2017
Appointed Simkiss, Linda as Director
4 August 2017
Resigned Haydock, Colin as Secretary
21 June 2016
Appointed Haydock, Colin as Director
5 April 2016
Appointed Haydock, Colin as Secretary
5 April 2016
Resigned Simkiss, Jessica as Secretary
5 April 2016
Resigned Simkiss, Jessica as Director
1 May 2007
Resigned Colebourn, Lee as Director
1 May 2007
Appointed Simkiss, Jessica as Secretary
1 May 2007
Appointed Simkiss, Jessica as Director
1 May 2007
Appointed Simkiss, Paul Edward as Director
1 May 2007
Resigned Varley, Ian Craig as Secretary
1 May 2007
Resigned Varley, Ian Craig as Director
1 April 2005
Appointed Varley, Ian Craig as Secretary
1 April 2005
Resigned Colebourn, Brian Charles as Secretary
1 April 2005
Resigned Colebourn, Brian Charles as Director
10 July 2000
Resigned Maddock, Lynne as Secretary
10 July 2000
Appointed Colebourn, Brian Charles as Secretary
30 October 1998
Appointed Maddock, Lynne as Secretary
30 October 1998
Resigned Varley, Keith as Secretary
30 October 1998
Resigned Varley, Keith as Director
1 April 1993
Appointed Colebourn, Lee as Director
1 April 1993
Appointed Varley, Ian Craig as Director
31 January 1993
Resigned Little, David Geoffrey as Director
29 September 1992
Appointed Varley, Keith as Secretary
29 September 1992
Resigned Little, David Geoffrey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14476836
Former controllers (2)
29 February 2024
Ceased Simkiss Group (SCS) Limited — Owns 75–100% of shares
27 February 2024
Ceased Paul Edward Simkiss — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£39,436
Cash
£78,574
Debt Ratio
86%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £110,299 £118,241 £152,109 £145,561 £94,254 £39,436
Balance sheet detail
202520242023202220212020
Fixed Assets£61,841£78,677£151,951£164,603£145,909£6,994
Current Assets£221,062£250,379£600,559£414,171£243,683£533,667
Debtors£46,378£79,657£333,465£203,270£197,264£435,290
Cash£78,574£14,898£46,845£10,278£4,969£98,377
Creditors (< 1 year)£240,095£212,242£543,705£325,524£184,072£347,215
Creditors (> 1 year)£0£10,606£39,570£78,529£65,152£81,818
Net Current Assets(£19,033)£38,137£56,854£88,647£59,611£186,452
Net Assets£39,436£94,254£145,561£152,109£118,241£110,299
Shareholder Funds£39,436£94,254£145,561£152,109£118,241£110,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates10 July 2026
29 June 2026Total exemption full accounts30 September 2025
11 December 2025Satisfaction of a charge in full
25 July 2025Appointment of a director
25 July 2025Confirmation statement with no updates10 July 2025
Show all recent filings

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