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Simkiss Control Systems Limited

03836457

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

BUILDING 4 CLEARWATER, WARRINGTON, WA5 3UZ
Incorporated 06/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 35

Also on 32 other boards

Mr Neil Patrick Armstrong

director · Since 30/01/2026

IRISH · ENGLAND · Age 56

Also on 44 other boards

Mr Ole Pugholm

director · Since 30/01/2026

DANISH · UNITED KINGDOM · Age 49

Also on 40 other boards

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

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satisfied

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Created 20/12/2018Registered 20/12/2018Satisfied 26/09/2023
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Created 19/03/2002Registered 26/03/2002Satisfied 20/12/2018

CompanyRankvs 60+ SIC 27120 peers
65

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.67× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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 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

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

Key FinancialsYear ending 30/09/2024

Net Worth

£2.9M

Balance sheet strength

Cash

£122k

Cash in the bank

Profit Before Tax

£1.8M

Bottom line earnings

Net Current Assets

£2.3M

Working capital

Current Assets

£5.8M

Current Liabilities

£3.5M

Fixed Assets

£892k

Debtors

£5.5M

Cost of Sales

£9.6M

Admin Expenses

£4.2M

Profit After Tax

£1.3M

102avg. employees+15

Tax at Year End

Corp tax£461k
Dividends paid£767k

People Costs

Wages & salaries£4.6M

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£86k
Assets less current liabilities£3.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.67+£1.2M
20231.44+£250k
20221.48+£215k
20211.54-£21k
20201.45

Derived from filed accounts. Not audited figures.