Simnat PLC

Active01263542 Public limited company
Incorporated
17 June 1976 (50 years)
Industry
Development of building projects (41100)
Directors
Neil Fraser
Andrew Fraser
Accounts type
Full
Region
Greater London
Address
39 Hatton Garden
London
EC1N 8EH

Filing status

Accounts due
30 November 2026
Last accounts
31 May 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 August 2007
British,French
Fraser, Neil
Director · Appointed 15 August 2007
British
Born December 1975 (50)
Director · Appointed 15 August 2007
British,French
Born July 1976 (50)
Fraser, Andrew
Director · Appointed 30 June 2003
British
Born December 1975 (50)
Director · Appointed 30 June 2003
British,French
Born January 1972 (54)
Officer history (5 former)
27 November 2012
Resigned Fraser, Neil as Director
15 August 2007
Appointed Fraser, Charles Simon Jacques as Secretary
15 August 2007
Appointed Fraser, Neil as Director
15 August 2007
Appointed Fraser, Philippe as Director
15 August 2007
Appointed Fraser, Neil as Director
15 August 2007
Resigned Fraser, Nathan George as Secretary
15 August 2007
Resigned Fraser, Nathan George as Director
15 August 2007
Resigned Fraser, Simon Richard as Director
30 June 2003
Appointed Fraser, Andrew as Director
30 June 2003
Appointed Fraser, Charles Simon Jacques as Director
7 March 1996
Resigned Graham, Jennifer Ellen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£20,418,145
Cash
£37,502
Profit Before Tax
£1,591,028
Current Ratio
0.0x
Return on Equity
6%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £15,961,544 £17,662,787 £18,817,494 £19,515,159 £19,221,318 £20,418,145
Balance sheet detail
202520242023202220212020
Fixed Assets£22,595,408£21,838,673£18,598,340
Current Assets£49,051£78,174£29,307£2,133,454£2,086,192£2,083,166
Debtors£11,549£8,986£13,650£5,965£2,814£11,092
Cash£37,502£69,188£15,657£67,033£23,378£12,074
Creditors (< 1 year)£3,349,790£3,902,196£3,392,605£3,649,675£4,212,969£3,510,801
Net Current Assets(£3,300,739)(£3,824,022)(£3,363,298)(£1,516,221)(£2,126,777)(£1,427,635)
Net Assets£20,418,145£19,221,318£19,515,159£18,817,494£17,662,787£15,961,544
Shareholder Funds£20,418,145£19,221,318£19,515,159£18,817,494£17,662,787£15,961,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates13 September 2026
18 December 2025Full accounts31 May 2025
16 September 2025Confirmation statement with no updates13 September 2025
14 February 2025Full accounts31 May 2024
13 February 2025Registered office address changed
Show all recent filings

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