Simulation International Limited

Active04083519 Private limited company
Incorporated
4 October 2000 (26 years)
Previously known as
Pridestate Limited (until 12 March 2007)
Industry
Dormant Company (99999)
Owned by
Margaret Lesley Perkins
Steven John Fahey
Daniel John Buckley
Accounts type
Dormant
Region
East Midlands
Address
First Floor Sterling House Outrams Wharf
Little Eaton
Derby
DE21 5EL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
19 June 2025
Resigned Buckley, Daniel John as Director
7 June 2008
20 October 2000
Appointed Fahey, Steven John as Secretary
20 October 2000
Appointed Fahey, Steven John as Director
20 October 2000
20 October 2000
Appointed Buckley, Daniel John as Director
20 October 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 October 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 October 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 October 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Margaret Lesley Perkins
Individual · Notified 5 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1942 (84)

Holdings 2

Companies where Simulation International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 October 2018
Ceased The Executrix For The Late Howard Perkins Margaret Lesley Perkins — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2,548
Debt Ratio
49%
Current Ratio
2.3x

Trend

Net Assets
£0 £2k £4k 2020 2021 2024 2025 £2,548 £2,548 £2,548 £2,548
Balance sheet detail
202520242022202120202019
Fixed Assets£1,102£1,102£1,102£1,102£1,102
Current Assets£3,934£3,934£3,934£3,934£4,010
Creditors (< 1 year)£1,748£1,748£1,748£1,748£1,824
Net Current Assets£2,186£2,186£2,186£2,186£2,186
Net Assets£2,548£2,548£2,548£2,548
Shareholder Funds£2,548£2,548£2,548£2,548£2,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Accounts for a dormant company30 June 2025
1 December 2025Registered office address changed
13 October 2025Confirmation statement with no updates5 October 2025
7 October 2025Termination of appointment of a director
20 June 2025Accounts for a dormant company30 June 2024
Show all recent filings

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