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Simkiss Control Systems Limited

03836457

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
78 / 100

Some Concerns

20/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Building 4 Clearwater, Lingley Mere Business Park, Warrington, WA5 3UZ
Incorporated 06/09/1999

Compliance

Last accounts

30/09/2024

full

Next accounts due

07/08/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

Overdue

Industry

27120
Manufacture of electricity distribution and control apparatus
33140
Repair of electrical equipment
33200
Installation of industrial machinery and equipment

Officers

Mr Paul Edward Simkiss

director · Since 06/09/1999

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mrs Janeen Clarissa Simkiss

director · Since 30/07/2020

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Simon John Bodill

director · Since 16/06/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Luke Anderson

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 32 other boards

Mr Ole Pugholm

director · Since 30/01/2026

DANISH · UNITED KINGDOM · Age 50

Also on 40 other boards

Mr Neil Patrick Armstrong

director · Since 30/01/2026

IRISH · ENGLAND · Age 56

Also on 44 other boards

Paul Edward Simkiss

director · Since 06/09/1999

British · United Kingdom · Age 55

Janeen Clarissa Simkiss

director · Since 30/07/2020

British · United Kingdom · Age 46

Simon John Bodill

director · Since 16/06/2025

British · England · Age 53

Ole Pugholm

director · Since 30/01/2026

Danish · United Kingdom · Age 50

Luke Anderson

director · Since 30/01/2026

British · United Kingdom · Age 36

Neil Patrick Armstrong

director · Since 30/01/2026

Irish · England · Age 56

Former

Jessica Simkiss

director · Resigned 05/04/2016

Jessica Simkiss

secretary · Resigned 05/04/2016

Colin Haydock

secretary · Resigned 04/08/2017

Colin Haydock

director · Resigned 04/08/2017

Linda Simkiss

secretary · Resigned 30/07/2020

Linda Simkiss

director · Resigned 12/03/2024

Janeen Clarissa Simkiss

secretary · Resigned 30/01/2026

Persons with Significant Control

Simkiss Group (Scs) Limited

75–100% shares
75–100% votes

Building 4 Clearwater, Lingley Mere Business Park, Warrington, WA5 3UZ

Reg: 1447414 · England · Private Company Limited By Shares

Notified 03/10/2023

Former PSCs

Mr Paul Edward Simkiss

Ceased 03/10/2023

Simkiss Limited

Ceased 02/10/2023

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 18/09/2023Registered 19/09/2023Satisfied 11/12/2025
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 27/02/2019Registered 28/02/2019
Charge
satisfied

LLOYDS BANK PLC

Created 29/01/2019Registered 29/01/2019Satisfied 26/09/2023
Charge
satisfied

LLOYDS BANK PLC

Created 20/12/2018Registered 20/12/2018Satisfied 11/12/2025
Charge
satisfied

LLOYDS BANK PLC

Created 20/12/2018Registered 20/12/2018Satisfied 26/09/2023
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 12/04/2012Registered 21/04/2012Satisfied 26/01/2021

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Building 4 Clearwater
2026-06-25

BUILDING 4 CLEARWATER

post townWarrington
2026-06-25

WARRINGTON

CompanyRankvs 146+ SIC 27120 peers
55

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.73× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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 compliance5/15 pts

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

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 30/09/2025

Net Worth

£4.8M

Balance sheet strength

Cash

£191k

Cash in the bank

Profit Before Tax

£2.2M

Bottom line earnings

Net Current Assets

£3.2M

Working capital

Current Assets

£7.6M

Current Liabilities

£4.4M

Fixed Assets

£2.0M

Debtors

£7.0M

Admin Expenses

£3.9M

Profit After Tax

£2.1M

111avg. employees+9

Tax at Year End

Corp tax£0
Dividends paid£73k

People Costs

Wages & salaries£5.0M

Balance Sheet

Bank loans & overdrafts£32k
Assets less current liabilities£5.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.73+£1.9M
20241.67+£1.2M
20231.44

Derived from filed accounts. Not audited figures.