Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Simunix Limited
- Incorporated
- 17 December 1998 (27 years)
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The PavilionsBridgwater RoadBristolBS13 8FD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Meadowcroft, Kim
Secretary · Appointed 8 May 2026
Director · Appointed 8 May 2026
British
Born December 1991 (34)
British
Born May 1984 (42)
British
Born August 1985 (41)
Officer history (12 former)
8 May 2026
8 May 2026
8 May 2026
8 May 2026
8 May 2026
Appointed Meadowcroft, Kim as Secretary
8 May 2026
21 November 2025
4 December 2008
4 December 2008
4 December 2008
9 August 2005
17 January 2005
17 January 2005
14 January 2005
Resigned Stroughair, Shirley Yvonne as Secretary
14 January 2005
11 March 2002
13 July 2001
13 July 2001
28 March 2000
13 September 1999
24 May 1999
10 March 1999
10 March 1999
Appointed Stroughair, Shirley Yvonne as Secretary
10 March 1999
10 March 1999
10 March 1999
17 December 1998
17 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16832189
Former controllers (3)
21 November 2025
21 November 2025
21 November 2025
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Agency Works Limited Owns 75–100% of shares
Atamis Ltd Owns 75–100% of shares
Banyan Software Ascend UK Limited Has significant influence or control
Clockwork It Limited Owns 75–100% of shares
Fxcubic Ltd Owns 75–100% of shares
Iconi Software Limited Owns 75–100% of shares
Intuitive Holding Limited Owns 75–100% of shares
Javelin Holdings Limited Owns 75–100% of shares
Levl Telematics Limited Owns 75–100% of shares
Manjob Systems Limited Owns 75–100% of shares
Berkeley Myles Solutions Ltd. Owns 75–100% of shares
Microtill Limited Owns 75–100% of shares
Nexum (Group) Limited Owns 75–100% of shares
Nexum Software Limited Owns 75–100% of shares
Printiq Europe Limited Owns 75–100% of shares
Simunix Holdings Limited Owns 75–100% of shares
Simunix Limited This company Owns 75–100% of shares
Wirewound Limited Owns 75–100% of shares
Synergist Express Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,506,948
- Cash
- £3,462,875
- Employees
- 9
- Debt Ratio
- 25%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £607,303 | £673,352 | £627,330 | £596,518 | £628,025 | £464,480 |
| Current Assets | £4,086,219 | £3,180,273 | £2,789,338 | £1,950,850 | £1,328,919 | £1,015,564 |
| Debtors | £623,344 | £191,238 | £297,765 | £311,745 | £340,049 | £366,626 |
| Cash | £3,462,875 | £2,989,035 | £2,491,573 | £1,639,105 | £988,870 | £648,938 |
| Creditors (< 1 year) | £1,134,374 | £983,048 | £1,052,746 | £768,257 | £799,464 | £631,635 |
| Creditors (> 1 year) | £0 | £36,399 | £51,918 | |||
| Net Current Assets | £2,951,845 | £2,197,225 | £1,736,592 | £1,182,593 | £529,455 | £383,929 |
| Net Assets | £3,506,948 | £2,805,177 | £2,313,622 | £1,660,112 | £1,047,562 | £844,609 |
| Shareholder Funds | £3,506,948 | £2,805,177 | £2,313,622 | £1,660,112 | £1,047,562 | £844,609 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Termination of appointment of a secretary | |||
| 11 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Registered office address changed | |||
| 11 May 2026 | Appointment of a director | |||
| 11 May 2026 | Appointment of a secretary |
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