Simulaids Ltd

Active04084350 Private limited company
Incorporated
5 October 2000 (26 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Christopher Ian James Young
Accounts type
Total exemption full
Region
East Midlands
Address
Emp House Telford Way
Stephenson Industrial Estate
Coalville
LE67 3HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2023
British
Born January 1997 (29)
Director · Appointed 31 January 2023
British
Born February 1968 (58)
Young, Lisa
Secretary · Appointed 26 February 2013
Director · Appointed 5 October 2000
British
Born April 1967 (59)
Officer history (10 former)
17 July 2023
Appointed Young, Ryan Christopher Scott as Director
31 January 2023
Resigned Aller, Christopher as Director
31 January 2023
Appointed Young, Lisa Joan as Director
17 November 2020
Resigned Woodward, Martin Charles as Director
12 January 2018
Resigned King, Alan Charles as Director
26 February 2013
Appointed Young, Lisa as Secretary
1 May 2009
Resigned Aller, Christopher as Secretary
1 April 2008
Appointed Aller, Christopher as Secretary
1 April 2008
Resigned Kowalski, Karen as Secretary
24 February 2006
Resigned Chapman, Harry Sidney as Director
13 February 2004
Appointed Kowalski, Karen as Secretary
11 February 2004
Resigned Howes, Gregory as Director
11 February 2004
Resigned Howes, Gregory as Secretary
1 October 2001
Appointed Aller, Christopher as Director
1 October 2001
Appointed Howes, Gregory as Director
5 October 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
5 October 2000
Appointed Howes, Gregory as Secretary
5 October 2000
Resigned First Directors Limited as Corporate Nominee Director
5 October 2000
Appointed Chapman, Harry Sidney as Director
5 October 2000
Appointed First Directors Limited as Corporate Nominee Director
5 October 2000
Appointed King, Alan Charles as Director
5 October 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
5 October 2000
Appointed Woodward, Martin Charles as Director
5 October 2000
Appointed Young, Christopher Ian James as Director

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
Right to appoint and remove directors
British
Born April 1967 (59)
Former controllers (3)
17 November 2020
Ceased Kay King — Owns 25–50% of shares
17 November 2020
Ceased Martin Charles Woodward — Owns 25–50% of shares
12 January 2018
Ceased Alan Charles King — Owns 25–50% of shares

Financials

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £213,656 £262,184 £569,148

No net assets figure read from accounts after 2021.

Balance sheet detail
202420232022202120202019
Fixed Assets£232,847£57,487£76,649
Current Assets£568,897£323,191£249,645
Debtors£111,174£58,474£61,381
Cash£302,883£148,938£85,920
Creditors (< 1 year)£188,423£112,600£98,176
Net Current Assets£380,474£210,591£151,469
Net Assets£569,148£262,184£213,656
Shareholder Funds£569,148£262,184£213,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Change of details for a person with significant control
17 March 2026Confirmation statement with no updates11 March 2026
17 September 2025Total exemption full accounts31 December 2024
13 March 2025Confirmation statement with no updates11 March 2025
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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