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Simpact Engineering Limited

Simpact Engineering Limited is an active company incorporated on 27 January 2000 with the registered office located in Leamington Spa, Warwickshire. Simpact Engineering Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03914370
Private limited company
Age
25 years
Incorporated 27 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
HARRISON BEALE & OWEN
Highdown House
11, Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
Same address for the past 12 years
Telephone
01926425063
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Safety Engineer • British
PSC • Director • Dutch • Lives in UK • Born in Aug 1967 • Safety Engineer
Mr Timothy Douglas Williams
PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Simpact Engineering Ltd
Simpact Engineering Ltd is a consultancy that designs advanced structures and focuses on impact performance.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£86.75K
Decreased by £85.92K (-50%)
Total Liabilities
-£58.76K
Decreased by £11.59K (-16%)
Net Assets
£27.99K
Decreased by £74.34K (-73%)
Debt Ratio (%)
68%
Increased by 26.99% (+66%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Dr Timothy Douglas Williams Details Changed
8 Months Ago on 1 Jan 2025
Dr Timothy Douglas Williams Details Changed
8 Months Ago on 1 Jan 2025
Dr Dirk Landheer Details Changed
8 Months Ago on 1 Jan 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
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Documents
Confirmation statement made on 28 January 2025 with updates
Submitted on 5 Feb 2025
Secretary's details changed for Dr Timothy Douglas Williams on 1 January 2025
Submitted on 5 Feb 2025
Director's details changed for Dr Timothy Douglas Williams on 1 January 2025
Submitted on 5 Feb 2025
Director's details changed for Dr Dirk Landheer on 1 January 2025
Submitted on 5 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 28 January 2023 with updates
Submitted on 10 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 26 Oct 2022
Confirmation statement made on 28 January 2022 with updates
Submitted on 2 Feb 2022
Repayment History
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