Simutec Systems Limited

Active04037327 Private limited company
Incorporated
20 July 2000 (26 years)
Industry
Other information technology service activities (62090)
Engineering related scientific and technical consulting activities (71122)
specialised design activities (74100)
Defence activities (84220)
Owned by
James William Batchelor
Accounts type
Micro entity
Region
East of England
Address
Brigham House
High Street
Biggleswade
SG18 0LD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2000
British
Born November 1973
Officer history (4 former)
17 January 2019
Resigned Steel, Joseph as Secretary
12 December 2005
Appointed Steel, Joseph as Secretary
12 December 2005
Resigned Batchelor, Karen Kirsteen as Secretary
20 July 2000
Appointed Batchelor, James William as Director
20 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 July 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 July 2000
Appointed Batchelor, Karen Kirsteen as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1973

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£36,556
Employees
3
Debt Ratio
91%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £65,246 £94,996 £102,802 £43,279 £36,556
Balance sheet detail
2025202420232022202120202019
Fixed Assets£35,713£40,785£23,809£24,185£12,019£3,119£4,403
Current Assets£383,224£211,300£209,712£256,486£202,334£92,554£45,178
Creditors (< 1 year)£382,381£201,681£115,044£161,450£116,332£94,739£49,122
Creditors (> 1 year)£0£7,125£15,675£24,225£32,775
Net Current Assets£843£9,619£94,668£95,036£86,002(£2,185)(£3,944)
Net Assets£36,556£43,279£102,802£94,996£65,246
Shareholder Funds£36,556£43,279£102,802£94,996£65,246£934£459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates20 July 2026
24 February 2026Micro company accounts31 July 2025
29 August 2025Confirmation statement with no updates20 July 2025
30 April 2025Micro company accounts31 July 2024
29 July 2024Confirmation statement with no updates20 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

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?