SIMMONDS PRECISION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
Cash
£56K
+0.4% vs 2023
Net assets
£11M
+6.1% vs 2023
Employees
—
Average over period
Profit before tax
£609K
+766.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- SIMMONDS PRECISION LIMITED 1992-01-08 → present
- SIMMONDS PRECISION UK LIMITED 1991-01-28 → 1992-01-08
- HERCULES AEROSPACE LIMITED 1988-10-17 → 1991-01-28
- CRYSTALGUESS LIMITED 1988-08-02 → 1988-10-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£415,839 | £62,539 | |
| Profit before tax | £70,351 | £609,492 | |
| Net profit | £70,351 | £609,492 | |
| Cash | £55,922 | £56,147 | |
| Total assets less current liabilities | £9,929,294 | £10,538,786 | |
| Net assets | £9,929,294 | £10,538,786 | |
| Equity | £9,929,294 | £10,538,786 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -4.2% | 0.6% | |
| Current ratio | 180.05x | 189.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “On 27 March 2025, the Company's immediate parent Goodrich Holding UK Limited distributed its investment in the Company to Keeney Hill Limited.”
- “On 27 March 2025, the Company's immediate parent undertaking changed to Keeney Hill Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2013-08-08 | — | — |
| FREER, Samantha Jayne | Director | 2024-07-04 | Jan 1974 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALISE, Nicholas James | Secretary | 1993-12-31 | 1999-12-31 |
| GEIB, Sally Louise | Secretary | 2006-03-20 | 2012-07-26 |
| GORMLY, Leila Gail | Secretary | 2006-03-20 | 2007-03-27 |
| LICHTENBERGER, Vincent | Secretary | 2007-04-03 | 2012-07-26 |
| RAINE, Jennie Marie | Secretary | 2001-07-23 | 2005-06-17 |
| SCHOCH, Alexander Cochran | Secretary | — | 1993-12-31 |
| TAFFI, Joan Marie | Secretary | 1999-12-31 | 2001-07-23 |
| WAGNER, Kenneth Lynn | Secretary | 1999-12-31 | 2006-03-20 |
| CRAIG, Brian | Director | 2015-01-26 | 2015-11-25 |
| FREEMAN, Roger Allan | Director | 1993-01-01 | 2002-01-21 |
| FULTON, Robert Andrew | Director | 2004-03-01 | 2014-06-16 |
| GEIB, Sally Louise | Director | 2006-03-20 | 2012-07-26 |
| GRISIK, John Joseph | Director | 1996-12-01 | 2000-05-01 |
| HUGGINS, Stephen Richard | Director | — | 1996-12-01 |
| KEPPY, Justin Robert | Director | 2015-01-26 | 2019-06-17 |
| KRAFCHEK, Christopher Lonnie | Director | 2023-01-06 | 2024-02-16 |
| LICURSI, Danielle Lynn | Director | 2019-06-17 | 2021-05-06 |
| MEPHAM, Thomas Andrew | Director | 2013-08-08 | 2015-01-26 |
| MIDDLETON, Daniel John | Director | 2015-11-25 | 2021-05-06 |
| MINETT, Sarah Helen | Director | 2024-07-04 | 2025-10-31 |
| NEWBOULT, Richard Mark | Director | 2014-09-29 | 2015-01-26 |
| NOVAK, Eric Dale | Director | 2021-05-06 | 2023-01-06 |
| PISCATELLA, Michael John | Director | 2000-05-01 | 2003-09-17 |
| RANDALL JR, Delbert Orlando | Director | 2021-05-06 | 2023-06-21 |
| ROLLS, Stephen | Director | — | 1998-04-01 |
| ROUEN, Jill Kathleen | Director | 2013-08-08 | 2017-05-03 |
| SCHOCH, Alexander Cochran | Director | 2003-09-17 | 2004-09-03 |
| SCHOCH, Alexander Cochran | Director | — | 1993-12-31 |
| TOMLIN, Mark Richard | Director | 2017-05-03 | 2019-06-17 |
| WAGNER, Kenneth Lynn | Director | 2001-06-01 | 2006-03-20 |
| WILLIAMS, Owen Meyrick | Director | — | 1993-01-01 |
| WILSON, Joseph Marion | Director | — | 1995-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keeney Hill Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-27 | Active |
| Goodrich Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-03-27 |
Filing timeline
Last 20 of 209 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-12 RESOLUTIONS Resolution
- 2025-02-06 MA Memorandum articles
- 2025-02-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-12 | SH20 | capital | Legacy | |
| 2026-03-12 | CAP-SS | insolvency | Legacy | |
| 2026-03-12 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-12 | SH01 | capital | Capital allotment shares | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-06 | MA | incorporation | Memorandum articles | |
| 2025-02-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-24 | RP04TM01 | officers | Second filing of director termination with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+0.4%
£55,922 £56,147
-
Net assets
+6.1%
£9,929,294 £10,538,786
-
Employees
—
Not reported
-
Operating profit
+115%
-£415,839 £62,539
-
Profit before tax
+766.4%
£70,351 £609,492
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers