Website & contact details
- Website
Simonswerk UK Limited
- Incorporated
- 22 June 1977 (49 years)
- Industry
- Manufacture of locks and hinges (25720)
- Directors
- Andrew KiteStephen Slater
- Owned by
- Simonswerk GMBH
- Accounts type
- Small
- Region
- West Midlands
- Address
- Burcot WorksSpring StreetAlexandra RoadDY4 8TF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Kite, Andrew
Director · Appointed 2 September 2025
British
Born May 1987 (39)
Slater, Stephen
Director · Appointed 2 September 2025
British
Born December 1980 (45)
Officer history (15 former)
12 December 2025
Resigned Bannas, David as Director
12 December 2025
Resigned Remy, Frank Rudolf Walter, Dr as Director
30 October 2025
7 October 2025
2 September 2025
Appointed Slater, Stephen as Director
2 September 2025
Appointed Kite, Andrew as Director
1 June 2022
Appointed Bannas, David as Director
31 July 2021
Resigned Meier, Michael as Director
28 February 2018
Appointed Remy, Frank Rudolf Walter, Dr as Director
28 February 2018
Resigned Jurczyk, Karl Christian as Director
30 June 2007
Resigned Guy, Trevor Allan as Director
1 June 2004
Appointed Meier, Michael as Director
1 June 2004
Appointed Jurczyk, Karl Christian as Director
18 February 2004
Resigned Discher, Norbert Johannes as Director
20 December 2001
20 December 2001
Resigned Hillman, John as Director
20 December 2001
Resigned Hillman, John as Secretary
27 April 2000
Resigned Ebbersmeyer, Klaus-Dieter as Director
8 December 1999
Appointed Ebbersmeyer, Klaus-Dieter as Director
8 December 1999
Appointed Discher, Norbert Johannes as Director
18 December 1998
12 September 1998
10 November 1996
Appointed Hillman, John as Secretary
10 November 1996
10 November 1996
31 August 1992
Resigned Guy, Alfred John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simonswerk GMBH
Corporate entity · Notified 28 December 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Hrb 5554
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,714,894
- Cash
- £1,566,979
- Employees
- 33
- Debt Ratio
- 14%
- Current Ratio
- 5.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,137,044 | £1,122,201 | £1,134,945 |
| Current Assets | £3,175,484 | £3,424,045 | £3,518,828 |
| Cash | £1,566,979 | £1,683,084 | £1,797,267 |
| Creditors (< 1 year) | £537,452 | £524,659 | £619,299 |
| Net Current Assets | £2,638,032 | £2,899,386 | £2,899,529 |
| Net Assets | £3,714,894 | £3,986,477 | £4,001,099 |
| Shareholder Funds | £3,714,894 | £3,986,477 | £4,001,099 |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 28 December 2025 | ||
| 17 December 2025 | Termination of appointment of a director | |||
| 17 December 2025 | Termination of appointment of a director | |||
| 11 November 2025 | Termination of appointment of a director |
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