Simmonds Transport Limited

Active04212198 Private limited company
Incorporated
8 May 2001 (25 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
International House
Stafford Park 11
Telford
TF3 3AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2023
Also at WS Light Haulage Limited, Cosmeticconsult Ltd, Mega Pink Horse Ltd · more companies
British
Born November 1990
Director · Appointed 24 November 2023
Also at Simtrans Holdings Limited, Simtrans Investments Limited, Alternative Equity Limited · more companies
British
Born October 1964 (62)
Officer history (16 former)
28 September 2026
Resigned Wassell, John Carl as Director
24 November 2023
Resigned Wilson, Jeremy Paul as Director
24 November 2023
Appointed Walkerdine, John Bartholomew as Director
24 November 2023
Appointed Wassell, John Carl as Director
24 November 2023
Resigned Simmonds, Mark as Director
24 November 2023
Resigned Simmonds, Neil as Director
24 November 2023
Appointed Stobart, Edward John as Director
24 November 2023
Resigned Simmonds, Mark as Secretary
24 November 2023
Resigned Jones, Richard Mark as Director
9 October 2019
Resigned Simmonds, Andrew as Director
1 June 2016
Resigned Simmonds, Geoffrey John as Director
12 September 2007
Appointed Simmonds, Geoffrey John as Director
10 November 2005
Appointed Wilson, Jeremy Paul as Director
10 November 2005
Resigned Davis, Ian John as Director
10 November 2005
Appointed Jones, Richard Mark as Director
10 November 2005
Appointed Simmonds, Andrew as Director
21 January 2005
Resigned Wilson, Jeremy Paul as Director
24 June 2003
Appointed Davis, Ian John as Director
24 June 2003
Appointed Simmonds, Mark as Secretary
24 June 2003
Resigned Simmonds, Geoffrey John as Director
24 June 2003
Resigned Simmonds, Patricia Mary as Secretary
24 June 2003
Resigned Simmonds, Andrew as Director
24 June 2003
Resigned Simmonds, Paul as Director
1 February 2002
Appointed Wilson, Jeremy Paul as Director
5 June 2001
Appointed Simmonds, Paul as Director
5 June 2001
Appointed Simmonds, Geoffrey John as Director
5 June 2001
Appointed Simmonds, Mark as Director
5 June 2001
Appointed Simmonds, Andrew as Director
5 June 2001
Appointed Simmonds, Neil as Director
5 June 2001
Appointed Simmonds, Patricia Mary as Secretary
5 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
8 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15275973
Former controllers (4)
24 November 2023
Ceased Mark Simmonds — Owns 25–50% of shares
24 November 2023
Ceased Jeremy Paul Wilson — Owns 25–50% of shares
24 November 2023
Ceased Neil Simmonds — Owns 25–50% of shares
22 April 2022
Ceased Mark Simmonds — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alternative Equity Limited
Simtrans Investments Limited Owns 50–75% of shares
Simtrans Holdings Limited Owns 75–100% of shares
Simmonds Transport Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£4,652,859
Cash
£232,956
Profit Before Tax
£193,877
Debt Ratio
48%
Current Ratio
2.2x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £4,508,137 £4,652,859
Balance sheet detail
20252024
Fixed Assets£760,598£446,366
Current Assets£8,157,540£8,114,078
Debtors£7,924,584£7,577,621
Cash£232,956£536,457
Creditors (< 1 year)£3,753,880£3,776,979
Creditors (> 1 year)£342,326£185,355
Net Current Assets£4,403,660£4,337,099
Net Assets£4,652,859£4,508,137
Shareholder Funds£4,652,859£4,508,137

Filings 160

DateDescriptionMade Up ToPagesPDF
28 October 2026Cancellation of shares
29 September 2026Termination of appointment of a director
15 January 2026Confirmation statement with no updates2 January 2026
22 December 2025Full accounts31 March 2025
31 October 2025Change of details for a person with significant control
Show all 160 filings

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