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Simtec Materials Testing Ltd

Simtec Materials Testing Ltd is an active company incorporated on 17 October 2007 with the registered office located in Leicester, Leicestershire. Simtec Materials Testing Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06401491
Private limited company
Age
18 years
Incorporated 17 October 2007
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 17 October 2025 (3 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
Unit 72 The Burrows
East Goscote
Leicester
Leicestershire
LE7 3XD
England
Address changed on 17 Dec 2025 (1 month ago)
Previous address was 63 Fosse Way Syston Leicestershire LE7 1NF
Telephone
01163196100
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Stuart Leslie ABBS
Director • British • Lives in England • Born in Dec 1973
Christopher Stuart Simmons
Director • British • Lives in England • Born in Oct 1978
Warwick Anthony Nuttall
Director • British • Lives in England • Born in Nov 1988
Babak Fardaghaie
Director • British • Lives in England • Born in Jan 1984
Thomas Gray
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Bakelite Topco Limited
Christopher Stuart Simmons, Stuart Leslie ABBS, and 1 more are mutual people.
Active
Project Bakelite Bidco Limited
Christopher Stuart Simmons, Stuart Leslie ABBS, and 1 more are mutual people.
Active
CMTL (JF) Limited
Stuart Leslie ABBS and Babak Fardaghaie are mutual people.
Active
Celtest Company Limited
Stuart Leslie ABBS and Babak Fardaghaie are mutual people.
Active
Xais-Pts Limited
Stuart Leslie ABBS and Babak Fardaghaie are mutual people.
Active
ACS Testing Limited
Stuart Leslie ABBS and Babak Fardaghaie are mutual people.
Active
Professional Soils Laboratory Limited
Stuart Leslie ABBS and Babak Fardaghaie are mutual people.
Active
Ecology Solutions Limited
Stuart Leslie ABBS and Babak Fardaghaie are mutual people.
Active
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Brands
Simtec Materials Testing
Simtec Materials Testing provides materials testing for the civil engineering, construction, and quarrying industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£277.96K
Decreased by £20.11K (-7%)
Turnover
Unreported
Same as previous period
Employees
92
Increased by 23 (+33%)
Total Assets
£4.43M
Increased by £1.88M (+74%)
Total Liabilities
-£3.02M
Increased by £920.86K (+44%)
Net Assets
£1.41M
Increased by £956.09K (+209%)
Debt Ratio (%)
68%
Decreased by 13.99% (-17%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 17 Dec 2025
Mr Christopher Stuart Simmons Appointed
2 Months Ago on 5 Nov 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 16 Oct 2025
Mr Warwick Anthony Nuttall Appointed
4 Months Ago on 1 Sep 2025
Christopher Stuart Simmons Resigned
4 Months Ago on 1 Sep 2025
New Charge Registered
6 Months Ago on 18 Jul 2025
Paul Barry Resigned
1 Year Ago on 31 Dec 2024
Robert Laszlo Rostas Resigned
1 Year Ago on 31 Dec 2024
Project Bakelite Bidco Limited (PSC) Details Changed
1 Year 11 Months Ago on 19 Feb 2024
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Documents
Appointment of Mr Christopher Stuart Simmons as a director on 5 November 2025
Submitted on 13 Jan 2026
Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to Unit 72 the Burrows East Goscote Leicester Leicestershire LE7 3XD on 17 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Warwick Anthony Nuttall as a director on 1 September 2025
Submitted on 5 Nov 2025
Termination of appointment of Christopher Stuart Simmons as a director on 1 September 2025
Submitted on 5 Nov 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 31 Oct 2025
Change of details for Project Bakelite Bidco Limited as a person with significant control on 19 February 2024
Submitted on 28 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
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Repayment History
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