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Simoco Systems Limited

02704696

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 4, 96b Blackpole Trading Estate, West, Worcester, WR3 8TJ
Incorporated 07/04/1992

Previously known as

Thorcom Systems Limited · until 30/06/2026

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

61200
Wireless telecommunications activities
62012
Business and domestic software development
62020
Information technology consultancy activities
63110
Data processing, hosting and related activities

Officers

Mr Michael John Tubby

director · Since 14/04/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Philip Edward Williams

director · Since 16/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mr Peter Louis Burridge

director · Since 16/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mr Andrew Peter Woodhall

director · Since 16/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Michael John Tubby

director · Since 14/04/1992

British · England · Age 62

Andrew Peter Woodhall

director · Since 16/12/2021

British · England · Age 61

Peter Louis Burridge

director · Since 16/12/2021

British · England · Age 70

Philip Edward Williams

director · Since 16/12/2021

British · England · Age 58

Former

Kevin Brewer

nominee secretary · Resigned 14/04/1992

Kevin Brewer

nominee director · Resigned 14/04/1992

Herbert Ernest John Tubby

secretary · Resigned 23/04/2014

Herbert Ernest John Tubby

director · Resigned 23/04/2014

Mike Norfield

director · Resigned 26/01/2025

Simon Peter Clifton

director · Resigned 30/04/2026

Persons with Significant Control

Team Telecommunications Group Limited

75–100% shares
75–100% votes
Appoint directors

Field House, Uttoxeter Old Road, Derby, DE1 1NH

Reg: 5131474 · England And Wales Companies House · Limited Company

Notified 16/12/2021

Former PSCs

Mr Simon Peter Clifton

Ceased 16/12/2021

Mr Michael John Tubby

Ceased 16/12/2021

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 15/05/2026Registered 19/05/2026

Change History

officer appointedBURRIDGE, Peter Louis
2026-08-27
officer appointedTUBBY, Michael John
2026-08-27
officer appointedWILLIAMS, Philip Edward
2026-08-27
officer appointedWOODHALL, Andrew Peter
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Unit 4
2026-08-27

UNIT 4

post townWest, Worcester
2026-08-27

WEST, WORCESTER

CompanyRankvs 1655+ SIC 61200 peers
37

Financial strength3th percentile among SIC peers · 1/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.43× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

-£206k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

-£559k

Working capital

Current Assets

£418k

Current Liabilities

£977k

Fixed Assets

£353k

Debtors

£308k

Profit After Tax

-£177k

11avg. employees

Balance Sheet

Intangible assets£315k
Bank loans & overdrafts£17k
Assets less current liabilities-£206k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.43+£0
20250.43+£55k
20240.38-£177k
20230.91

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

23/07/202615 pages · PDF
CERTNM

certificate change of name company

30/06/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/05/202616 pages · PDF
Director resigned

termination director company with name termination date

06/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

08/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

30/07/202515 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20254 pages · PDF
Director resigned

termination director company with name termination date

02/02/20251 page · PDF
Accounts filed

accounts with accounts type small

26/07/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

28/07/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20233 pages · PDF
MA

memorandum articles

04/05/202232 pages · PDF
RESOLUTIONS

resolution

04/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

20/04/20224 pages · PDF
PSC02

notification of a person with significant control

20/04/20222 pages · PDF
PSC07

cessation of a person with significant control

20/04/20221 page · PDF
PSC07

cessation of a person with significant control

20/04/20221 page · PDF
SH10

capital variation of rights attached to shares

20/04/20222 pages · PDF
SH08

capital name of class of shares

20/04/20222 pages · PDF
Director appointed

appoint person director company with name date

14/04/20222 pages · PDF
Director appointed

appoint person director company with name date

14/04/20222 pages · PDF
Director appointed

appoint person director company with name date

14/04/20222 pages · PDF
Director appointed

appoint person director company with name date

14/04/20222 pages · PDF
Accounts date changed

change account reference date company current extended

03/02/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/11/20218 pages · PDF
PSC changed

change to a person with significant control

28/07/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/04/20218 pages · PDF
PSC changed

change to a person with significant control

28/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20213 pages · PDF
PSC notified

notification of a person with significant control

09/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/20187 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20154 pages · PDF
Director details changed

change person director company with change date

10/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20153 pages · PDF
Director resigned

termination director company with name termination date

29/07/20141 page · PDF
TM02

termination secretary company with name termination date

29/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20105 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20094 pages · PDF
363a

legacy

29/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20094 pages · PDF
363a

legacy

14/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20088 pages · PDF
363s

legacy

10/05/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20078 pages · PDF
363s

legacy

27/04/20067 pages · PDF
Accounts filed

accounts with accounts type small

12/10/20057 pages · PDF
363s

legacy

19/04/20057 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20047 pages · PDF
363s

legacy

16/04/20047 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20037 pages · PDF
363s

legacy

15/04/20037 pages · PDF
Accounts filed

accounts with accounts type small

16/06/20027 pages · PDF
288c

legacy

03/05/20021 page · PDF
363s

legacy

12/04/20027 pages · PDF
Accounts filed

accounts with accounts type small

16/10/20017 pages · PDF
363s

legacy

13/04/20017 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20007 pages · PDF
363s

legacy

19/04/20007 pages · PDF
Accounts filed

accounts with accounts type small

13/07/19998 pages · PDF
363s

legacy

16/04/19996 pages · PDF
288c

legacy

06/11/19981 page · PDF
Accounts filed

accounts with accounts type small

12/06/19987 pages · PDF
363s

legacy

11/04/19984 pages · PDF
288a

legacy

13/03/19982 pages · PDF
Accounts filed

accounts with accounts type small

23/06/19978 pages · PDF
363s

legacy

17/04/19974 pages · PDF
Accounts filed

accounts with accounts type full

29/08/19965 pages · PDF
363s

legacy

18/04/19966 pages · PDF
Accounts filed

accounts with accounts type small

12/01/19965 pages · PDF
363s

legacy

13/04/19954 pages · PDF
Accounts filed

accounts with accounts type small

11/08/1994PDF
363s

legacy

15/04/1994PDF
Accounts filed

accounts with accounts type small

26/07/1993PDF
287

legacy

06/04/1993PDF
363s

legacy

06/04/1993PDF
288

legacy

11/05/1992PDF
288

legacy

11/05/1992PDF
88(2)R

legacy

06/05/1992PDF
88(2)R

legacy

25/04/1992PDF