Simms International PLC

Active02653692 Public limited company
Incorporated
14 October 1991 (35 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Kevin Barry Howse
Royston Guest
Accounts type
Full
Region
South East
Address
The Goods Shed
Jubilee Way
Faversham
ME13 8GD

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Howse, Kevin Barry
Director · Appointed 1 July 2025
British
Born December 1983 (42)
Guest, Royston
Director · Appointed 15 July 2020
British
Born January 1973 (53)
Director · Appointed 15 July 2020
British
Born October 1964 (62)
Beaumont, Claire
Director · Appointed 1 July 2020
British
Born June 1970 (56)
Director · Appointed 17 October 2008
British
Born January 1966 (60)
Secretary · Appointed 4 August 1999
British
Director · Appointed 14 October 1991
British
Born March 1962 (64)
Officer history (7 former)
1 July 2025
Appointed Howse, Kevin Barry as Director
15 July 2020
Appointed Guest, Royston as Director
15 July 2020
Appointed Whitby, Mark Hindhaugh as Director
1 July 2020
Appointed Beaumont, Claire as Director
17 October 2008
Appointed Henderson, Sarah Jane as Director
8 October 2008
19 May 2008
Resigned Henderson, Iona as Director
24 January 2008
4 August 1999
Appointed Beaumont, Claire as Secretary
4 August 1999
Appointed Henderson, Iona as Director
4 August 1999
Resigned Walker, Ian Waine as Director
4 August 1999
Resigned Walker, Ian Waine as Secretary
14 October 1992
Resigned Henderson, Andrew Rorke as Director
1 November 1991
Appointed Walker, Ian Waine as Director
14 October 1991
Appointed Henderson, Andrew Rorke as Director
14 October 1991
Appointed Graeme, Dorothy May as Nominee Secretary
14 October 1991
Resigned Graeme, Dorothy May as Nominee Secretary
14 October 1991
Appointed Graeme, Lesley Joyce as Nominee Director
14 October 1991
Resigned Graeme, Lesley Joyce as Nominee Director
14 October 1991
Appointed Henderson, Andrew Rorke as Director
14 October 1991
Appointed Walker, Ian Waine as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04830467

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Simms International PLC This company Owns 75–100% of shares
Bee Wild Limited Owns 75–100% of shares
Jactron Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£6,718,207
Cash
£275,974
Profit Before Tax
£3,305,600
Debt Ratio
68%
Current Ratio
1.4x
Return on Equity
36%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £4,455,947 £6,718,207
Balance sheet detail
20252024
Fixed Assets£440,829£613,096
Current Assets£20,719,574£7,311,044
Debtors£13,654,705£4,743,663
Cash£275,974£107,978
Creditors (< 1 year)£14,320,670£3,326,917
Creditors (> 1 year)£60,295£60,295
Net Current Assets£6,398,904£3,984,127
Net Assets£6,718,207£4,455,947
Shareholder Funds£6,718,207£4,455,947

What Simms International say about themselves

“Simms - Memory & Data Storage Specialists, NAND and DRAM distributor for reseller, commercial and industrial customers across all industry sectors.”

— from simms.co.uk

Filings 148

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates11 July 2026
21 April 2026Full accounts31 December 2025
23 March 2026Satisfaction of a charge in full
12 January 2026Satisfaction of a charge in full
12 January 2026Registration of a charge
Show all 148 filings

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