Simtec Solutions Limited

Active04316524 Private limited company
Incorporated
5 November 2001 (25 years)
Industry
Security systems service activities (80200)
Directors
Owned by
Simm John
Accounts type
Micro entity
Region
East Midlands
Address
5 Greenfield Close
Waltham On The Wolds
Melton Mowbray
LE14 4DG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Simm, John
Secretary · Appointed 6 June 2013
Director · Appointed 5 November 2001
British
Born November 1955
Officer history (3 former)
6 June 2013
Appointed Simm, John as Secretary
6 June 2013
Resigned Simm, Kay as Secretary
5 November 2001
Appointed Simm, John as Director
5 November 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
5 November 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
5 November 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
5 November 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
5 November 2001
Appointed Simm, Kay 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
Right to appoint and remove directors
British
Born November 1955

Financials

Net Assets
£12,873
Employees
3
Debt Ratio
87%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £37,907 £20,536 £1,987 £4,897 £2,336 £12,873
Balance sheet detail
202420232022202120202019
Fixed Assets£7,342£9,789£13,927£16,753£19,169£17,228
Current Assets£92,630£87,084£82,828£81,440£102,945£81,518
Creditors (< 1 year)£71,529£68,558£59,049£57,873£51,578£60,839
Creditors (> 1 year)£15,570£25,979£32,809£38,333£50,000
Net Current Assets£21,101£18,526£23,779£23,567£51,367£20,679
Net Assets£12,873£2,336£4,897£1,987£20,536£37,907
Shareholder Funds£12,873£2,336£4,897£1,987£20,536£37,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
31 August 2026Micro company accounts30 November 2025
4 November 2025Confirmation statement with no updates4 November 2025
29 August 2025Micro company accounts30 November 2024
7 November 2024Confirmation statement with no updates5 November 2024
Show all recent filings

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