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Simpac (Holdings) Limited

Simpac (Holdings) Limited is an active company incorporated on 19 March 2010 with the registered office located in Glasgow, City of Glasgow. Simpac (Holdings) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC375176
Private limited company
Scottish Company
Age
15 years
Incorporated 19 March 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Simpac (Holdings) Limited
Contact
Address
Spiersbridge Business Park
Spiersbridge Avenue
Glasgow
G46 8NL
Same address since incorporation
Telephone
01415710220
Email
Available in Endole App
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People
Officers
4
Shareholders
9
Controllers (PSC)
2
Mr Alexander Bole
Director • PSC • PSC • Managing Director • British • Lives in England • Born in Mar 1965
Mr Owen Matthew Shearer
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Sep 1970
Luke Cobbett
Director • Operations Director • British • Lives in UK • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
James P Sim & Co. Limited
Alexander Bole, Luke Cobbett, and 1 more are mutual people.
Active
Simpac Limited
Mr Owen Matthew Shearer is a mutual person.
Active
Fbfeaas Limited
Mr Owen Matthew Shearer is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£3.06M
Increased by £2.49M (+432%)
Turnover
£30.86M
Increased by £509K (+2%)
Employees
133
Decreased by 3 (-2%)
Total Assets
£14.37M
Increased by £922K (+7%)
Total Liabilities
-£6.69M
Decreased by £274K (-4%)
Net Assets
£7.68M
Increased by £1.2M (+18%)
Debt Ratio (%)
47%
Decreased by 5.23% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Group Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Amended Group Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Group Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Mr Alexander Bole (PSC) Details Changed
4 Years Ago on 1 Sep 2021
Alexander Bole (PSC) Appointed
4 Years Ago on 1 Sep 2021
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Get Credit Report
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Documents
Change of share class name or designation
Submitted on 22 Jul 2025
Second filing for the notification of Alexander Bole as a person with significant control
Submitted on 22 Jul 2025
Replacement filing of SH01 - 23/03/10 Statement of Capital gbp 170000
Submitted on 22 Jul 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 24 Mar 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 10 Dec 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 8 Apr 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 12 Jan 2024
Change of details for Mr Alexander Bole as a person with significant control on 1 September 2021
Submitted on 14 Dec 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 21 Apr 2023
Notification of Alexander Bole as a person with significant control on 1 September 2021
Submitted on 21 Apr 2023
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Repayment History
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