Simbiotec Limited

Active04375410 Private limited company
Incorporated
15 February 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Hugh Paul Beardall
Owned by
Hugh Paul Beardall
Accounts type
Micro entity
Region
South East
Address
East Oakbank
New Way
Godalming
GU7 2JH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beardall, Lara
Secretary · Appointed 1 January 2004
British
Beardall, Hugh Paul
Director · Appointed 15 February 2002
British
Born June 1961 (65)
Officer history (3 former)
1 January 2004
Appointed Beardall, Lara as Secretary
1 January 2004
Resigned Smith, Annabel as Secretary
15 February 2002
Appointed Beardall, Hugh Paul as Director
15 February 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
15 February 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
15 February 2002
Appointed Online Nominees Limited as Corporate Director
15 February 2002
Resigned Online Nominees Limited as Corporate Director
15 February 2002
Appointed Smith, Annabel as Secretary

Ownership 1 active

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

Hugh Paul Beardall
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)
Former controllers (1)
7 April 2016
Ceased Lara Janelle Beardall — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£245,739)
Debt Ratio
13714%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2025 (£159,050) (£167,439) (£207,087) (£245,739)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,058£1,576£2,348£1,087£4,249£3,961
Current Assets£747£506£1,345£2,092£2,012£3,573
Debtors£384£562£389£1,550
Cash£961£1,530£1,623£2,023
Creditors (< 1 year)£247,544£234,410£223,287£210,266£198,458£188,829
Net Current Assets(£246,797)(£221,942)(£208,174)(£196,446)(£185,256)
Net Assets(£245,739)(£207,087)(£167,439)(£159,050)
Shareholder Funds(£245,739)(£232,328)(£219,594)(£207,087)(£167,439)(£159,050)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates1 February 2026
27 January 2026Micro company accounts30 April 2025
4 February 2025Confirmation statement with no updates1 February 2025
7 January 2025Micro company accounts30 April 2024
8 February 2024Confirmation statement with no updates1 February 2024
Show all recent filings

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