Simm Conveyor Services Limited

Active04082110 Private limited company
Incorporated
2 October 2000 (26 years)
Industry
Repair of machinery (33120)
Accounts type
Total exemption full
Region
Yorkshire
Address
1 To 12
Hall Road Maltby
Rotherham
S66 8ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born May 1978 (48)
Director · Appointed 1 July 2025
British
Born July 1968 (58)
Director · Appointed 1 July 2025
British
Born July 1979 (47)
Director · Appointed 4 April 2025
British
Born September 1972 (54)
Officer history (8 former)
1 July 2025
Appointed Lee, Stephen John as Director
1 July 2025
Appointed Arnold, Joanne as Director
1 July 2025
Appointed Twigg, Paul Andrew as Director
4 April 2025
Appointed Drohan, Simon Robert as Director
4 April 2025
Resigned Kitchen, Lindsay Stewart as Director
4 April 2025
Resigned Maltby, Alan as Director
4 April 2025
Resigned Blackburn, Andrew Mark as Secretary
4 April 2025
Resigned Blackburn, Andrew as Director
1 October 2010
Appointed Kitchen, Lindsay Stewart as Director
1 February 2010
Resigned Boot, Malcolm Ian as Director
1 February 2010
Resigned Boot, Malcolm Ian as Secretary
1 February 2010
Appointed Blackburn, Andrew Mark as Secretary
2 October 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
2 October 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
2 October 2000
Appointed Boot, Malcolm Ian as Secretary
2 October 2000
Appointed Boot, Malcolm Ian as Director
2 October 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
2 October 2000
Appointed Blackburn, Andrew as Director
2 October 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
2 October 2000
Appointed Maltby, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 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. 12529092
Former controllers (3)
4 April 2025
Ceased Lindsay Stewart Kitchen — Owns 25–50% of shares
4 April 2025
Ceased Alan Maltby — Owns 25–50% of shares
4 April 2025
Ceased Andrew Blackburn — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Simm Conveyor Services Limited This company Owns 75–100% of shares
Simm Vulcanising Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,629,058
Cash
£685,172
Employees
17
Debt Ratio
29%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £521,921 £530,934 £647,324 £1,230,295 £1,450,446 £1,629,058
Balance sheet detail
202520242023202120202019
Fixed Assets£173,397£198,934£186,895£121,569£159,766£162,911
Current Assets£2,137,038£1,844,657£1,584,984£947,597£841,629£823,453
Debtors£1,235,101£534,654£609,723£604,305£515,722£516,329
Cash£685,172£1,049,555£708,556£227,485£218,909£192,696
Creditors (< 1 year)£638,029£543,413£500,467£398,744£440,106£421,757
Creditors (> 1 year)£0£11,734
Net Current Assets£1,499,009£1,301,244£1,084,517£548,853£401,523£401,696
Net Assets£1,629,058£1,450,446£1,230,295£647,324£530,934£521,921
Shareholder Funds£1,629,058£1,450,446£1,230,295£647,324£530,934£521,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates7 October 2026
17 April 2026Director's details changed
22 December 2025Total exemption full accounts31 March 2025
5 November 2025Confirmation statement with updates7 October 2025
31 July 2025Director's details changed
Show all recent filings

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