Simmetrics Ltd

Active03386764 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Joanne Linda Shovelton
Matthew Phillip Shovelton
Owned by
Joanne Linda Shovelton
Matthew Phillip Shovelton
Accounts type
Micro entity
Address
13 Southway
Carshalton
SM5 4HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shovelton, Matthew Phillip
Secretary · Appointed 12 June 1997
British
Shovelton, Joanne Linda
Director · Appointed 12 June 1997
British
Born March 1976 (50)
Shovelton, Matthew Phillip
Director · Appointed 12 June 1997
British
Born January 1971 (55)
Officer history (1 former)
12 June 1997
Appointed Shovelton, Matthew Phillip as Secretary
12 June 1997
Appointed Shovelton, Joanne Linda as Director
12 June 1997
Appointed Shovelton, Matthew Phillip as Director
12 June 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
12 June 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Joanne Linda Shovelton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Matthew Phillip Shovelton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£19,825
Employees
3
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £209,186 £135,406 £101,638 £66,982 £42,953 £19,825
Balance sheet detail
202520242023202220212020
Fixed Assets£8,090£21,699£33,409£46,690£36,698£51,788
Current Assets£77,668£54,558£57,297£70,936£112,402£178,150
Creditors (< 1 year)£65,933£33,304£23,724£15,988£13,694£20,752
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£11,735£21,254£33,573£54,948£98,708£157,398
Net Assets£19,825£42,953£66,982£101,638£135,406£209,186
Shareholder Funds£19,825£42,953£66,982£101,638£135,406£209,186

What Simmetrics say about themselves

“myClubhouse - Online Club Membership Management Software by Simmetrics Ltd (formerly The Clubhouse). Suitable for all sports clubs, social clubs, societies, charities, or other membership organizations. Save time on membership database administration, streamline communication within your club…”

— from simmetrics.co.uk

Filings

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