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Simpkin Machin & Company Limited

Simpkin Machin & Company Limited is a dormant company incorporated on 8 August 1946 with the registered office located in Sheffield, South Yorkshire. Simpkin Machin & Company Limited was registered 79 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
00416823
Private limited company
Age
79 years
Incorporated 8 August 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Simpkin Machin & Company Limited
Contact Update Details
Address
Velum House Innovation Way
Woodhouse Mill
Sheffield
S13 9AD
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was 3 Holbrook Close Holbrook Sheffield S20 3FJ England
Telephone
01246432324
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Jan Zimmermann
Director • Group Finance Director • British • Lives in England • Born in Sep 1971
Mr Giles Birt
Director • British • Lives in England • Born in Feb 1963
Mr Hugh Philip Trevor-Jones
PSC • British • Lives in England • Born in Feb 1958
G J Robinson's Children's Trust
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lowe And Fletcher International Limited
Mr Giles Birt is a mutual person.
Active
Electrolok Company (Security) Limited
Mr Giles Birt and Mr Jan Zimmermann are mutual people.
Active
Lowe And Fletcher (Wednesbury) Limited
Mr Giles Birt is a mutual person.
Active
Lowe And Fletcher Limited
Mr Giles Birt is a mutual person.
Active
Sandycott Limited
Mr Giles Birt and Mr Jan Zimmermann are mutual people.
Active
J.H.S. (UK) Limited
Mr Giles Birt and Mr Jan Zimmermann are mutual people.
Active
Ble (Holdings) Limited
Mr Giles Birt and Mr Jan Zimmermann are mutual people.
Active
Ble Smoke And Fire Curtains Limited
Mr Giles Birt and Mr Jan Zimmermann are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Mr Giles Birt Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
William Stephen Charles Carter (PSC) Resigned
2 Years 9 Months Ago on 6 Jan 2023
Mr Jan Zimmermann Appointed
2 Years 10 Months Ago on 1 Jan 2023
Gerald John Peters (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Mr Giles Birt on 13 November 2023
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 11 Apr 2023
Appointment of Mr Jan Zimmermann as a director on 1 January 2023
Submitted on 30 Mar 2023
Cessation of Gerald John Peters as a person with significant control on 6 April 2016
Submitted on 30 Jan 2023
Cessation of Trevor Paul Brueton as a person with significant control on 6 January 2023
Submitted on 6 Jan 2023
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Repayment History
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