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Simworx Ventures Ltd

06728544

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

37 Second Avenue, The Pensnett Trading Estate, Kingswinford, DY6 7UL
Incorporated 21/10/2008

Previously known as

E-Motion Ventures Limited · until 01/12/2015
Simworx Ventures Limited · until 20/10/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

26/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Terence Joseph Monkton

secretary · Since 21/10/2008

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Mr Terence Joseph Monkton

director · Since 21/08/2013

SALESMAN

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Mr Andrew William Roberts

director · Since 21/08/2013

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Benjamin Paul Daniels

director · Since 03/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Terence Joseph Monkton

secretary · Since 21/10/2008

British

Andrew William Roberts

director · Since 21/08/2013

British · England · Age 59

Terence Joseph Monkton

director · Since 21/08/2013

British · England · Age 57

Benjamin Paul Daniels

director · Since 03/07/2024

British · England · Age 50

Former

Midven Ltd - Agf

corporate director · Resigned 01/11/2009

Barrie Payne

director · Resigned 08/01/2011

Terence Joseph Monkton

director · Resigned 09/01/2011

Andrew William Roberts

director · Resigned 09/01/2011

Bryan David Mecrow

director · Resigned 23/09/2011

Anthony David Stott

director · Resigned 22/08/2013

Barrie Payne

director · Resigned 10/07/2015

Peter John Bridge

director · Resigned 04/03/2021

Andrew Mcmanus

director · Resigned 30/04/2021

Persons with Significant Control

Media Based Attractions Ltd

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

37 Second Avenue, Second Avenue, Kingswinford, DY6 7UL

Reg: 09526725 · Companies House Register · Limited Company

Notified 15/07/2016

Charges3 outstanding

Charge
outstanding

MEIF WM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (WM) GP (ONE) LIMITED

Created 25/02/2019Registered 27/02/2019
Charge
outstanding

BGF INVESTMENTS LP ACTING THROUGH ITS GENERAL PARTNER BUSINESS GROWTH FUND PLC AS SECURITY TRUS

Created 20/12/2016Registered 23/12/2016
Charge
outstanding

HSBC BANK PLC

Created 29/02/2016Registered 02/03/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line137 Second Avenue
2026-06-12

37 SECOND AVENUE

post townKingswinford
2026-06-12

KINGSWINFORD

officer appointedMONKTON, Terence Joseph
2026-06-12
officer appointedDANIELS, Benjamin Paul
2026-06-12
officer appointedMONKTON, Terence Joseph
2026-06-12
officer appointedROBERTS, Andrew William
2026-06-12

CompanyRankvs 1428+ SIC 28990 peers
43

Financial strength37th percentile among SIC peers · 9/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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 31/12/2023

Net Worth

£2k

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£168k

Current Liabilities

£162k

Debtors

£125k

0avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20231.04+£0
20220.81+£0
20210.65+£0
20200.45+£0
20190.50

Derived from filed accounts. Not audited figures.