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Sims Engineering Systems Limited

Sims Engineering Systems Limited is an active company incorporated on 13 January 1986 with the registered office located in Bishops Stortford, Hertfordshire. Sims Engineering Systems Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01976315
Private limited company
Age
39 years
Incorporated 13 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 29 days 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 (10 months remaining)
Address
Rae House
Dane Street
Bishop's Stortford
Hertfordshire
CM23 3BT
Same address for the past 37 years
Telephone
01279438605
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1963
Director • Secretary • British • Lives in England • Born in Apr 1944
Director • British • Lives in England • Born in Mar 1941
Laurence Peter Sims
PSC • British • Lives in England • Born in Mar 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Sims Engineering Limited
Keith David Sims is a mutual person.
Active
Brands
Sims Engineering Systems Ltd
Sims Engineering Systems Ltd is a UK-based company that specializes in the design and manufacture of automated machinery.
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
£241.6K
Increased by £63.16K (+35%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£2.92M
Increased by £879.12K (+43%)
Total Liabilities
-£2.76M
Increased by £871.75K (+46%)
Net Assets
£155.88K
Increased by £7.37K (+5%)
Debt Ratio (%)
95%
Increased by 1.94% (+2%)
Latest Activity
Confirmation Submitted
29 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Laurence Peter Sims (PSC) Details Changed
8 Months Ago on 12 Mar 2025
Keith David Sims Appointed
10 Months Ago on 17 Jan 2025
Brenda Rose Sims Resigned
10 Months Ago on 17 Jan 2025
Brenda Rose Sims Resigned
10 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Change of details for Laurence Peter Sims as a person with significant control on 12 March 2025
Submitted on 2 Sep 2025
Termination of appointment of Brenda Rose Sims as a secretary on 17 January 2025
Submitted on 24 Jan 2025
Appointment of Keith David Sims as a secretary on 17 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Brenda Rose Sims as a director on 17 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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