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Simtrans Holdings Limited

Simtrans Holdings Limited is an active company incorporated on 10 November 2023 with the registered office located in Cannock, Staffordshire. Simtrans Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15275973
Private limited company
Age
1 year 10 months
Incorporated 10 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 10 Nov31 Mar 2024 (4 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Shilling Group, 1st Floor Falcon Point Park Plaza
Heath Hayes
Cannock
Staffordshire
WS12 2DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Nov 1990
Simtrans Investments Limited
PSC
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Mutual Companies
Simmonds Transport 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 (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.32M
Total Liabilities
-£4.32M
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
8 Months Ago on 21 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Shilling Mergers Limited (PSC) Resigned
1 Year 9 Months Ago on 24 Nov 2023
Colin John Carter (PSC) Resigned
1 Year 9 Months Ago on 24 Nov 2023
Simtrans Investments Limited (PSC) Appointed
1 Year 9 Months Ago on 24 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 24 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 24 Nov 2023
Mr Edward John Stobart Appointed
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 17 Dec 2024
Previous accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 16 Jul 2024
Notification of Simtrans Investments Limited as a person with significant control on 24 November 2023
Submitted on 8 Dec 2023
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Cessation of Colin John Carter as a person with significant control on 24 November 2023
Submitted on 8 Dec 2023
Cessation of Shilling Mergers Limited as a person with significant control on 24 November 2023
Submitted on 8 Dec 2023
Registration of charge 152759730002, created on 24 November 2023
Submitted on 7 Dec 2023
Registration of charge 152759730001, created on 24 November 2023
Submitted on 30 Nov 2023
Appointment of Mr Edward John Stobart as a director on 24 November 2023
Submitted on 27 Nov 2023
Repayment History
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