Simpact Engineering Limited

Active03914370 Private limited company
Incorporated
27 January 2000 (26 years)
Industry
specialised design activities (74100)
Directors
Dirk Landheer
Timothy Douglas Williams
Owned by
Timothy Douglas Williams
Dirk Landheer
Accounts type
Micro entity
Region
West Midlands
Address
Highdown House
11
Highdown Road
Leamington Spa
CV31 1XT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Timothy Douglas, Dr
Secretary · Appointed 25 November 2003
British
Landheer, Dirk, Dr
Director · Appointed 29 January 2000
Dutch
Born August 1967 (59)
Williams, Timothy Douglas, Dr
Director · Appointed 29 January 2000
British
Born February 1971 (55)
Officer history (5 former)
16 January 2013
Resigned Jenkins, Steven John, Mr. as Director
1 March 2010
Appointed Jenkins, Steven John, Mr. as Director
25 November 2003
Appointed Williams, Timothy Douglas, Dr as Secretary
1 November 2003
Resigned Buchanan, Jamie Alexander as Secretary
1 November 2003
Resigned Buchanan, Jamie Alexander as Director
29 January 2000
Appointed Williams, Timothy Douglas, Dr as Director
29 January 2000
Appointed Buchanan, Jamie Alexander as Secretary
29 January 2000
Appointed Landheer, Dirk, Dr as Director
29 January 2000
Appointed Buchanan, Jamie Alexander as Director
27 January 2000
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
27 January 2000
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
27 January 2000
Appointed Highstone Directors Limited as Corporate Nominee Director
27 January 2000
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Timothy Douglas Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Dirk Landheer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born August 1967 (59)

Financials

Net Assets
£19,375
Employees
5
Debt Ratio
76%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £143,754 £199,675 £102,327 £27,992 £9,272 £19,375
Balance sheet detail
202520242023202220212020
Fixed Assets£1,436£1,019£1,519£3,239£5,328£7,754
Current Assets£78,697£65,747£80,812£153,953£214,384£149,545
Creditors (< 1 year)£45,458£37,734£25,076£28,141£32,078£32,222
Creditors (> 1 year)£13,333£21,667£31,667£41,667
Net Current Assets£35,283£32,083£60,153£141,289£200,769£136,465
Net Assets£19,375£9,272£27,992£102,327£199,675£143,754
Shareholder Funds£19,375£9,272£27,992£102,327£199,675£143,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
29 January 2026Confirmation statement with no updates28 January 2026
29 September 2025Micro company accounts31 January 2025
5 February 2025Secretary's details changed
5 February 2025Confirmation statement with updates28 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Design Studios →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?