Simm Tronic Limited

Active02750770 Private limited company
Incorporated
25 September 1992 (34 years)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Raymond Arthur Vos
Mario Costanzo
Controlled by
Mario Costanzo
Steven Terence Goskie
Raymond Arthur Vos
Accounts type
Full
Region
East of England
Address
Unit 3 Waterside Industrial
Estate
Charlton Mead Lane
Hoddesdon
EN11 0QR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 1999
British
Born March 1963 (63)
Vos, Raymond Arthur
Director · Appointed 15 February 1999
British
Born February 1964 (62)
Costanzo, Mario
Secretary · Appointed 30 September 1992
British
Costanzo, Mario
Director · Appointed 30 September 1992
British
Born September 1963 (63)
Officer history (6 former)
5 August 2022
Resigned Russo, Giacomo as Director
5 August 2022
Resigned Russo, Vincenzo as Director
15 February 1999
Appointed Goskie, Steven Terence as Director
15 February 1999
Appointed Vos, Raymond Arthur as Director
17 October 1994
Resigned Bradburn, Roger Paul as Director
5 April 1994
Appointed Russo, Giacomo as Director
5 April 1994
Appointed Russo, Vincenzo as Director
31 January 1994
Resigned Burchett, Peter John as Director
30 September 1992
Appointed Burchett, Peter John as Director
30 September 1992
Appointed Costanzo, Mario as Director
30 September 1992
Appointed Bradburn, Roger Paul as Director
30 September 1992
Appointed Costanzo, Mario as Secretary
30 September 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
30 September 1992
Resigned Elk (Nominees) Limited as Corporate Nominee Director
25 September 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
25 September 1992
Appointed Elk (Nominees) Limited as Corporate Nominee Director

Ownership 3 active

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

Mario Costanzo
Individual · Notified 25 September 2016
Has significant influence or control
British
Born September 1963 (63)
Individual · Notified 25 September 2016
Has significant influence or control
British
Born March 1963 (63)
Raymond Arthur Vos
Individual · Notified 25 September 2016
Has significant influence or control
British
Born February 1964 (62)
Former controllers (2)
5 August 2022
Ceased Vincenzo Russo — Has significant influence or control
5 August 2022
Ceased Giacomo Russo — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£9,883,520
Cash
£4,630,295
Profit Before Tax
£1,413,084
Debt Ratio
33%
Current Ratio
2.4x
Return on Equity
11%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £5,472,750 £7,473,805 £8,836,489 £9,883,520
Balance sheet detail
2025202420232022
Fixed Assets£3,917,286£3,895,977£3,343,458£2,231,997
Current Assets£10,789,293£9,455,003£7,575,670£5,930,054
Debtors£2,997,742£2,783,323£2,194,540£2,618,157
Cash£4,630,295£3,118,324£2,167,640£2,003,380
Creditors (< 1 year)£4,573,264£4,277,784£3,310,431£2,672,998
Net Current Assets£6,216,029£5,177,219£4,265,239£3,257,056
Net Assets£9,883,520£8,836,489£7,473,805£5,472,750
Shareholder Funds£9,883,520£8,836,489£7,473,805£5,472,750

Turnover£12,202,209
Cost of Sales£7,030,744£6,597,786£5,040,361£3,282,960
Gross Profit£8,919,249
Admin Expenses£9,479,478£7,362,925£5,868,873£7,879,203
Staff Costs£10,334,097£9,282,692£7,118,800£6,189,269
Operating Profit£1,040,046
Profit Before Tax£1,413,084£1,820,827£2,579,995£1,040,971
Tax£366,053£458,143£578,940£113,276
Profit for Period£1,047,031£1,362,684£2,001,055£927,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates13 September 2026
6 March 2026Full accounts30 September 2025
13 October 2025Confirmation statement with no updates13 September 2025
27 March 2025Full accounts30 September 2024
4 October 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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