Simona Peak Pipe Systems Limited

Active08030086 Private limited company
Incorporated
13 April 2012 (14 years)
Previously known as
Peak Pipe Systems Limited (until 21 April 2022)
Industry
Manufacture of other plastic products (22290)
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Russell Hamilton Brown
Jochen Hauck
Helena Lau
Owned by
Simona Aktiengesellschaft
Accounts type
Full
Region
East Midlands
Address
Peak Pipe Systems Smeckley Wood Close
Chesterfield Trading Estate
Chesterfield
S41 9PZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Brown, Russell Hamilton
Director · Appointed 28 February 2022
British
Born February 1972 (54)
Hauck, Jochen, Dr
Director · Appointed 28 February 2022
German
Born March 1969 (57)
Lau, Helena
Director · Appointed 28 February 2022
German,Portuguese
Born April 1976 (50)
Schmitz, Michael
Director · Appointed 28 February 2022
German
Born October 1962 (64)
Wobito, Holger
Director · Appointed 28 February 2022
German
Born August 1983 (43)
Director · Appointed 30 March 2016
British
Born July 1970 (56)
Officer history (8 former)
28 February 2022
Resigned Warwick, Maria Luise as Director
28 February 2022
Appointed Hauck, Jochen, Dr as Director
28 February 2022
Appointed Lau, Helena as Director
28 February 2022
Appointed Schmitz, Michael as Director
28 February 2022
Appointed Wobito, Holger as Director
28 February 2022
Appointed Brown, Russell Hamilton as Director
28 February 2022
Resigned Boanas, Helen Annabelle as Director
7 December 2020
Appointed Boanas, Helen Annabelle as Director
7 December 2020
Appointed Warwick, Maria Luise as Director
3 December 2020
Resigned Mark, Nicholas Peter as Director
26 October 2018
Resigned Bridgstock, Eric as Director
11 June 2018
Resigned Dodds, Philip as Director
11 June 2018
Appointed Mark, Nicholas Peter as Director
30 March 2016
Appointed Hamshaw, Stephen William as Director
30 March 2016
Resigned Raine, Kevin James as Director
30 March 2016
Resigned Green, Neil Anthony as Director
4 August 2015
Appointed Dodds, Philip as Director
31 March 2014
Resigned Kemmitt, Mark Michael as Director
13 April 2012
Appointed Kemmitt, Mark Michael as Director
13 April 2012
Appointed Raine, Kevin James as Director
13 April 2012
Appointed Green, Neil Anthony as Director
13 April 2012
Appointed Bridgstock, Eric as Director

Ownership 1 active

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

Simona Aktiengesellschaft
Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Corporation
Reg. no. Hrb 1390
Former controllers (1)
28 February 2022
Ceased Bridgstock Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£10,815,000
Turnover
£39,850,000
Profit Before Tax
£4,900,000
Employees
83
Debt Ratio
22%
Current Ratio
4.3x
Profit Margin
12%
Return on Equity
34%
Balance sheet detail
2025
Fixed Assets£1,335,000
Current Assets£12,592,000
Creditors (< 1 year)£2,903,000
Net Current Assets£9,689,000
Net Assets£10,815,000
Shareholder Funds£10,815,000

Turnover£39,850,000
Cost of Sales£28,158,000
Gross Profit£11,692,000
Admin Expenses£3,811,000
Staff Costs£3,892,000
Operating Profit£4,902,000
Profit Before Tax£4,900,000
Tax£1,235,000
Profit for Period£3,665,000

Filings 72

DateDescriptionMade Up ToPagesPDF
7 May 2026Full accounts31 December 2025
4 February 2026Confirmation statement with no updates23 January 2026
23 July 2025Full accounts31 December 2024
19 February 2025Confirmation statement with no updates23 January 2025
6 October 2024Full accounts31 December 2023
Show all 72 filings

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