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Vpg Sim Ltd

13135980

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

Bf1systems Limited, Owen Road, Diss, IP22 4ER
Incorporated 15/01/2021

Previously known as

Vpg Simlab Ltd · until 16/11/2022

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

26200
Manufacture of computers and peripheral equipment

Officers

Mr Emanuele Gerbino

director · Since 15/01/2021

DIRECTOR

ITALIAN · ENGLAND · Age 36

Also on 1 other board

Mr James Ravi Shingleton

director · Since 22/04/2024

SALES DIRECTOR

BRITISH · ENGLAND · Age 44

Mr James Charles Welham

director · Since 22/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Emanuele Gerbino

director · Since 15/01/2021

Italian · England · Age 36

James Ravi Shingleton

director · Since 22/04/2024

British · England · Age 44

James Charles Welham

director · Since 22/04/2024

British · England · Age 46

Former

Michele Vandone

director · Resigned 22/04/2024

Timothy John Statham

director · Resigned 27/06/2025

Persons with Significant Control

Bf1systems Limited

75–100% shares

Technical Centre, Owen Road, Diss, IP22 4ER

Reg: 02902036 · England & Wales · Limited Company

Notified 22/04/2024

Former PSCs

Mr Emanuele Gerbino

Ceased 22/04/2024

Mr Michele Vandone

Ceased 22/04/2024

Change History

officer appointed → GERBINO, Emanuele
2026-08-28
officer appointed → SHINGLETON, James Ravi
2026-08-28
officer appointed → WELHAM, James Charles
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Bf1systems Limited
2026-08-28

BF1SYSTEMS LIMITED

post town → Diss
2026-08-28

DISS

CompanyRankvs 274+ SIC 26200 peers
61

Financial strength65th percentile among SIC peers · 16/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 4.45× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees4/15 pts

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

Liquidity20/20 pts

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

Longevity6/15 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.

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

Key FinancialsYear ending 31/01/2024

Net Worth

£44k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£56k

Working capital

Current Assets

£72k

Current Liabilities

£16k

Fixed Assets

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£60k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20244.45+£34k
20231.99—

Derived from filed accounts. Not audited figures.

Filing History30 filings

Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/07/20255 pages · PDF
PARENT_ACC

legacy

30/07/202546 pages · PDF
GUARANTEE2

legacy

30/07/20253 pages · PDF
AGREEMENT2

legacy

30/07/20251 page · PDF
Director resigned

termination director company with name termination date

30/06/20251 page · PDF
DISS40

gazette filings brought up to date

02/04/20251 page · PDF
GAZ1

gazette notice compulsory

01/04/20251 page · PDF
Confirmation statement

confirmation statement with updates

26/03/20254 pages · PDF
Director appointed

appoint person director company with name date

10/06/20242 pages · PDF
SH02

capital alter shares subdivision

30/05/20244 pages · PDF
MA

memorandum articles

30/05/202413 pages · PDF
RESOLUTIONS

resolution

30/05/20242 pages · PDF
RESOLUTIONS

resolution

30/05/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/05/20242 pages · PDF
PSC02

notification of a person with significant control

22/04/20242 pages · PDF
PSC07

cessation of a person with significant control

22/04/20241 page · PDF
PSC07

cessation of a person with significant control

22/04/20241 page · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Director resigned

termination director company with name termination date

22/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

22/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

29/01/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20233 pages · PDF
CERTNM

certificate change of name company

16/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/04/20222 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20224 pages · PDF
Address changed

change registered office address company with date old address new address

06/08/20211 page · PDF
Incorporated

incorporation company

15/01/202113 pages · PDF