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Simmonds Transport Limited

Simmonds Transport Limited is an active company incorporated on 8 May 2001 with the registered office located in Telford, Shropshire. Simmonds Transport Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04212198
Private limited company
Age
24 years
Incorporated 8 May 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
International House
Stafford Park 11
Telford
TF3 3AY
England
Same address for the past 5 years
Telephone
01952236010
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Transport Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Oct 1964
Simtrans Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simtrans Holdings Limited
John Bartholomew Walkerdine and Edward John Stobart are mutual people.
Active
Simtrans Investments Limited
John Bartholomew Walkerdine and Edward John Stobart are mutual people.
Active
H.E.Payne Transport Limited
Edward John Stobart is a mutual person.
Active
Price Express Transport Limited
John Bartholomew Walkerdine is a mutual person.
Active
Middlebrook Transport Limited
Edward John Stobart is a mutual person.
Active
Bis Henderson Limited
Edward John Stobart is a mutual person.
Active
In Transit Transport Services Limited
Edward John Stobart is a mutual person.
Active
Pet Holdings Limited
John Bartholomew Walkerdine 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
£536K
Decreased by £2.59M (-83%)
Turnover
£16.3M
Decreased by £720K (-4%)
Employees
108
Same as previous period
Total Assets
£8.56M
Increased by £1.66M (+24%)
Total Liabilities
-£4.05M
Increased by £1.08M (+37%)
Net Assets
£4.51M
Increased by £577K (+15%)
Debt Ratio (%)
47%
Increased by 4.32% (+10%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
9 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Dec 2023
Shares Cancelled
1 Year 9 Months Ago on 28 Dec 2023
Own Shares Purchased
1 Year 9 Months Ago on 28 Dec 2023
Simtrans Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 24 Nov 2023
Richard Mark Jones Resigned
1 Year 10 Months Ago on 24 Nov 2023
Jeremy Paul Wilson (PSC) Resigned
1 Year 10 Months Ago on 24 Nov 2023
Neil Simmonds (PSC) Resigned
1 Year 10 Months Ago on 24 Nov 2023
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Documents
Resolutions
Submitted on 12 May 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 6 Jan 2024
Memorandum and Articles of Association
Submitted on 6 Jan 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 2 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Purchase of own shares.
Submitted on 28 Dec 2023
Cancellation of shares. Statement of capital on 24 November 2023
Submitted on 28 Dec 2023
Termination of appointment of Mark Simmonds as a director on 24 November 2023
Submitted on 18 Dec 2023
Repayment History
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