Simphil Limited

Active04703170 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Freight transport by road (49410)
Directors
Lesley Ann Clark
Neil Terrence Clark
Owned by
Lesley Ann Clark
Neil Terrence Clark
Accounts type
Total exemption full
Region
North West
Address
54-56 Ormskirk Street
St. Helens
WA10 2TF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Lesley Ann
Director · Appointed 3 June 2025
British
Born July 1965 (61)
Clark, Lesley
Secretary · Appointed 19 March 2003
British
Clark, Neil Terrence
Director · Appointed 19 March 2003
British
Born October 1964 (62)
Officer history (2 former)
3 June 2025
Appointed Clark, Lesley Ann as Director
19 March 2003
Appointed Clark, Lesley as Secretary
19 March 2003
Appointed Clark, Neil Terrence as Director
19 March 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
19 March 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
19 March 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
19 March 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Lesley Ann Clark
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1965 (61)
Neil Terrence Clark
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2023 £19,449 £109,773 £169,326

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
20252024202320212020
Fixed Assets£17,186£21,483
Current Assets£229,977£181,904£43,477
Debtors£120,707£64,944£31,990
Cash£109,270£116,960£11,487
Creditors (< 1 year)£78,033£65,317£45,511
Creditors (> 1 year)£24,000
Net Current Assets£151,944£116,587(£2,034)
Net Assets£109,773
Shareholder Funds£169,326£109,773£19,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates19 March 2026
6 October 2025Registered office address changed
16 July 2025Total exemption full accounts31 March 2025
3 June 2025Appointment of a director
27 March 2025Confirmation statement with no updates19 March 2025
Show all recent filings

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