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Canopy Simulations Ltd

Canopy Simulations Ltd is an active company incorporated on 4 December 2015 with the registered office located in Stoke-on-Trent, Staffordshire. Canopy Simulations Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09902966
Private limited company
Age
9 years
Incorporated 4 December 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Campbell Road
,
Stoke-On-Trent
ST4 4EY
England
Address changed on 25 Oct 2024 (12 months ago)
Previous address was 15 Oyster Quay High Street Hamble Southampton SO31 4BQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • In-House Counsel • French • Lives in France • Born in Sep 1984
Director • Michelin Simulation Services Director • French • Lives in France • Born in Jun 1970
Director • Engineer • British • Lives in England • Born in Oct 1984
Director • Head Of HR UK/Roi • British • Lives in England • Born in May 1965
Director • Senior Vice President, Motorsport Busine • French • Lives in France • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Canopy Technologies Ltd
Mark Catherall, Caroline Talon-Tailhardat, and 2 more are mutual people.
Active
Michelin Pensions Trust Limited
Gillian ANN Addy is a mutual person.
Active
Michelin Lifestyle Limited
Gillian ANN Addy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£132.81K
Decreased by £176.69K (-57%)
Turnover
£2.93M
Increased by £443.21K (+18%)
Employees
3
Same as previous period
Total Assets
£556.02K
Decreased by £89.64K (-14%)
Total Liabilities
-£500.44K
Decreased by £102.34K (-17%)
Net Assets
£55.58K
Increased by £12.7K (+30%)
Debt Ratio (%)
90%
Decreased by 3.36% (-4%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 29 Sep 2025
Mark Catherall Resigned
6 Months Ago on 27 Apr 2025
Small Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Mr Mark Catherall Details Changed
10 Months Ago on 30 Nov 2024
Ali Rezgui Appointed
10 Months Ago on 29 Nov 2024
Ms Gillian Ann Addy Appointed
10 Months Ago on 29 Nov 2024
Matthieu Bonardel Resigned
10 Months Ago on 29 Nov 2024
Caroline Talon-Tailhardat Resigned
10 Months Ago on 29 Nov 2024
Canopy Technologies Ltd. (PSC) Details Changed
12 Months Ago on 25 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Mark Catherall as a director on 27 April 2025
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Director's details changed for Mr Mark Catherall on 30 November 2024
Submitted on 10 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 10 Dec 2024
Appointment of Ms Gillian Ann Addy as a director on 29 November 2024
Submitted on 6 Dec 2024
Appointment of Ali Rezgui as a director on 29 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Caroline Talon-Tailhardat as a director on 29 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Matthieu Bonardel as a director on 29 November 2024
Submitted on 5 Dec 2024
Registered office address changed from 15 Oyster Quay High Street Hamble Southampton SO31 4BQ England to Campbell Road , Stoke-on-Trent ST4 4EY on 25 October 2024
Submitted on 25 Oct 2024
Repayment History
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