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Simmerson Associates Ltd
- Incorporated
- 14 August 2002 (24 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Unit 2 Mallory WayGallagher Business ParkCoventryCV6 6PB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2015
British
Born May 1964 (62)
Director · Appointed 7 February 2012
Also at Autoscan (UK) Limited, E-Ppl Limited
British
Born February 1977 (49)
Director · Appointed 1 February 2011
British
Born December 1965 (60)
Simmerson, Susan
Secretary · Appointed 10 August 2003
British
Officer history (4 former)
8 January 2015
7 February 2012
6 February 2012
1 February 2011
11 September 2003
Resigned Pindoria, Leena as Secretary
10 August 2003
Appointed Simmerson, Susan as Secretary
22 August 2002
Appointed Pindoria, Leena as Secretary
22 August 2002
19 August 2002
19 August 2002
14 August 2002
14 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09060509
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Autoscan (UK) Limited Owns 75–100% of shares
E-Ppl Limited Owns 50–75% of shares
Simmerson Associates Ltd This company Owns 75–100% of shares
Auto-Pwr Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,681,847
- Cash
- £2,739,407
- Turnover
- £12,922,951
- Profit Before Tax
- £882,649
- Debt Ratio
- 63%
- Current Ratio
- 1.5x
- Profit Margin
- 7%
- Return on Equity
- 26%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £305,110 | £151,051 | £9,474 | £12,527 |
| Current Assets | £6,987,338 | £12,248,633 | £5,389,835 | £12,741,780 |
| Debtors | £4,247,931 | £7,870,005 | £3,824,298 | £10,183,081 |
| Cash | £2,739,407 | £4,378,628 | £1,565,537 | £2,558,699 |
| Creditors (< 1 year) | £4,592,921 | £10,331,821 | £3,860,781 | £10,975,942 |
| Net Current Assets | £2,394,417 | £1,916,812 | £1,529,054 | £1,765,838 |
| Net Assets | £2,681,847 | £2,031,339 | £1,538,002 | £1,777,693 |
| Shareholder Funds | £2,681,847 | £2,031,339 | £1,538,002 | £1,777,693 |
| Turnover | £12,922,951 | £7,041,028 | £10,561,359 | |
| Staff Costs | £300,000 | |||
| Operating Profit | £803,642 | £197,559 | £528,514 | |
| Profit Before Tax | £882,649 | £185,833 | £467,628 | |
| Tax | £182,141 | £50,524 | £77,802 | |
| Profit for Period | £700,508 | £135,309 | £389,826 | |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 22 June 2026 | Satisfaction of a charge in full | |||
| 22 June 2026 | Satisfaction of a charge in full | |||
| 22 June 2026 | Satisfaction of a charge in full | |||
| 15 April 2026 | Accounts filing |
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