Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Simflex Grilles and Closures Limited
- Incorporated
- 14 February 1989 (37 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Carl Alan FraserMarc Fugere
- Controlled by
- Carl Alan Fraser
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- 9 Woburn StreetAmpthillBedfordshireMK45 2HP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wright, Paul Mark
Secretary · Appointed 18 May 2017
Fraser, Carl Alan
Director · Appointed 1 June 2002
British
Born March 1970 (56)
Fugere, Marc
Director · Appointed 4 April 1996
Canadian
Born October 1968 (58)
Officer history (6 former)
18 May 2017
18 May 2017
Appointed Wright, Paul Mark as Secretary
2 August 2007
2 August 2007
1 June 2002
Appointed Fraser, Carl Alan as Director
15 May 2002
Resigned Simpson, Ian Fraser as Director
4 April 1996
Appointed Fugere, Marc as Director
4 April 1996
4 April 1996
Resigned Little, Fiona Lisa as Secretary
4 April 1996
Resigned Little, Fiona Lisa as Director
14 February 1995
Appointed Little, Fiona Lisa as Secretary
14 February 1995
Appointed Little, Fiona Lisa as Director
14 February 1995
Resigned Wood, Helen Frances as Secretary
6 June 1991
Appointed Wood, Helen Frances as Secretary
4 June 1991
Appointed Simpson, Ian Fraser as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carl Alan Fraser
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born March 1970 (56)
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £1,909,538
- Cash
- £390,638
- Employees
- 7
- Debt Ratio
- 10%
- Current Ratio
- 9.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £147,073 | £187,617 | £142,554 | £94,026 | £45,605 | £81,342 | £847,504 |
| Current Assets | £1,970,149 | £1,916,204 | £1,672,396 | £1,704,498 | £1,459,924 | £1,223,836 | £613,283 |
| Debtors | £229,558 | £179,350 | £156,279 | £205,721 | £162,949 | £268,239 | £145,107 |
| Cash | £390,638 | £518,903 | £481,402 | £551,339 | £342,203 | £170,576 | £464,108 |
| Creditors (< 1 year) | £207,684 | £288,218 | £173,454 | £202,682 | £139,239 | £176,041 | £169,744 |
| Net Current Assets | £1,762,465 | £1,627,986 | £1,498,942 | £1,501,816 | £1,320,685 | £1,047,795 | £443,539 |
| Net Assets | £1,909,538 | £1,815,603 | £1,641,496 | £1,595,842 | £1,366,290 | £1,129,137 | £1,291,043 |
| Shareholder Funds | £1,909,538 | £1,815,603 | £1,641,496 | £1,595,842 | £1,366,290 | £1,129,137 | £1,291,043 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 23 February 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 29 June 2025 | Unaudited abridged accounts | 30 September 2024 | ||
| 25 February 2025 | Confirmation statement with no updates | 14 February 2025 | ||
| 30 June 2024 | Unaudited abridged accounts | 30 September 2023 |
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