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Newgate Simms Limited

Newgate Simms Limited is an active company incorporated on 14 March 1953 with the registered office located in Chester, Cheshire. Newgate Simms Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00517178
Private limited company
Age
72 years
Incorporated 14 March 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 3 Europa Court
Dee View Boulevard
Chester
Cheshire
CH1 4NP
England
Address changed on 14 Jul 2025 (1 month ago)
Previous address was Unit 6 Broughton Industrial Estate Broughton Mills Road Chester Flintshire CH4 0BY Wales
Telephone
01244660771
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Managing Director • British • Lives in UK • Born in Mar 1949
Director • Sales Director • British • Lives in UK • Born in Oct 1973
Director • General Manager • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lindisfarne Campbell Limited
Mrs Denise Margaret Hughes is a mutual person.
Active
Newgate Simms (Eot) Limited
Mrs Denise Margaret Hughes is a mutual person.
Active
Brands
Newgate Simms Limited
Newgate Simms Limited is a private company established in 1978, originally a distributor of materials and machinery for the composite industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£975.53K
Decreased by £127.19K (-12%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£1.35M
Decreased by £50.98K (-4%)
Total Liabilities
-£80.85K
Decreased by £7.12K (-8%)
Net Assets
£1.27M
Decreased by £43.86K (-3%)
Debt Ratio (%)
6%
Decreased by 0.29% (-5%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Jul 2025
Registered Address Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Nicola Jane Robinson Resigned
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 1 Apr 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Registered office address changed from Unit 6 Broughton Industrial Estate Broughton Mills Road Chester Flintshire CH4 0BY Wales to Unit 3 Unit 3 Europa Court Dee View Boulevard Chester Cheshire CH1 4NP on 14 July 2025
Submitted on 14 Jul 2025
Registered office address changed from Unit 3 Unit 3 Europa Court Dee View Boulevard Chester Cheshire CH1 4NP England to Unit 3 Europa Court Dee View Boulevard Chester Cheshire CH1 4NP on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 26 June 2024 with updates
Submitted on 27 Jun 2024
Termination of appointment of Nicola Jane Robinson as a director on 3 June 2024
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 26 June 2023 with updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Apr 2023
Confirmation statement made on 26 June 2022 with updates
Submitted on 27 Jun 2022
Repayment History
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