Simstec Ltd

Active05151099 Private limited company
Incorporated
11 June 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Justin Keith Sims
Accounts type
Micro entity
Region
South West
Address
Baynhams Lodge Frith Lane
Hall End
Wotton-Under-Edge
GL12 8PD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sims, Kate
Secretary · Appointed 7 May 2025
Director · Appointed 14 June 2004
British
Born January 1979 (47)
Officer history (4 former)
7 May 2025
Appointed Sims, Kate as Secretary
7 May 2025
Resigned Norris, Brendan as Secretary
31 January 2006
Appointed Norris, Brendan as Secretary
31 January 2006
Resigned Wood, Amanda as Secretary
14 June 2004
Appointed Sims, Justin as Director
14 June 2004
Appointed Wood, Amanda as Secretary
14 June 2004
Resigned Sjd (Secretaries) Limited as Corporate Secretary
14 June 2004
Resigned Sjd (Directors) Limited as Corporate Director
11 June 2004
Appointed Sjd (Secretaries) Limited as Corporate Secretary
11 June 2004
Appointed Sjd (Directors) Limited as Corporate Director

Ownership 1 active

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

Justin Keith Sims
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1979 (47)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£136,380
Employees
2
Debt Ratio
27%
Current Ratio
4.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2021 2022 2023 2024 2025 £103,419 £123,461 £118,587 £100,348 £150,778 £136,380
Balance sheet detail
202520242023202220212019
Fixed Assets£50,269£58,414£8,490£11,233£14,391£20,978
Current Assets£136,978£138,934£112,719£128,163£131,896£102,219
Debtors£15,479
Cash£86,740
Creditors (< 1 year)£31,388£22,988£21,404£21,249£23,382
Creditors (> 1 year)£20,226£24,287
Net Current Assets£106,817£117,051£92,258£107,804£109,370£82,441
Net Assets£136,380£150,778£100,348£118,587£123,461£103,419
Shareholder Funds£136,380£150,778£100,348£118,587£123,461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates11 June 2026
10 March 2026Micro company accounts30 June 2025
16 June 2025Confirmation statement with no updates11 June 2025
19 May 2025Appointment of a secretary
19 May 2025Termination of appointment of a secretary
Show all recent filings

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