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Simonswood Automation Ltd

Simonswood Automation Ltd is an active company incorporated on 12 March 1969 with the registered office located in Wigan, Greater Manchester. Simonswood Automation Ltd was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00949771
Private limited company
Age
56 years
Incorporated 12 March 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 32 Hewitt Business Park
Winstanley Road
Wigan
Lancashire
WN5 7XB
United Kingdom
Address changed on 4 May 2022 (3 years ago)
Previous address was , Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB
Telephone
01695682084
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in Feb 1970
Simonswood Holdings Limited
PSC
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Mutual Companies
Simonswood Holdings Limited
Mr Simon Paul Sack and Mr Peter Stewart Rigby are mutual people.
Active
SP Consultancy Services Ltd
Mr Peter Stewart Rigby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£219.07K
Decreased by £245.34K (-53%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.17M
Increased by £318.81K (+37%)
Total Liabilities
-£631.4K
Increased by £113.95K (+22%)
Net Assets
£542.12K
Increased by £204.86K (+61%)
Debt Ratio (%)
54%
Decreased by 6.74% (-11%)
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Mr Simon Paul Sack Details Changed
2 Years 8 Months Ago on 29 Dec 2022
Mr Peter Stewart Rigby Appointed
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Simon Sack (PSC) Resigned
5 Years Ago on 13 Mar 2020
Simonswood Holdings Limited (PSC) Appointed
5 Years Ago on 13 Mar 2020
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Documents
Confirmation statement made on 28 December 2024 with no updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 29 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Director's details changed for Mr Simon Paul Sack on 29 December 2022
Submitted on 30 Dec 2022
Confirmation statement made on 28 December 2022 with no updates
Submitted on 30 Dec 2022
Appointment of Mr Peter Stewart Rigby as a director on 19 December 2022
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Nov 2022
Notification of Simonswood Holdings Limited as a person with significant control on 13 March 2020
Submitted on 26 May 2022
Cessation of Simon Sack as a person with significant control on 13 March 2020
Submitted on 26 May 2022
Repayment History
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