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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-17 (in 6mo)

Last made up 2025-11-03

Watchouts

None on the register

Cash

£17M

+13.1% highest in 5 filed years

Net assets

£26M

+22.7% highest in 4 filed years

Employees

402

-2.9% vs 2023

Profit before tax

£6M

+18.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. SIMARCO INTERNATIONAL LIMITED 1997-07-01 → present
  2. TASK FORCE PARCELS DISTRIBUTION LIMITED 1997-03-27 → 1997-07-01

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £84,057,481£93,439,859
Operating profit £4,984,308£5,667,228
Profit before tax £5,306,449£6,272,083
Net profit £2,221,985£1,583,107£3,678,201£5,394,324
Cash £4,827,831£2,129,901£7,313,243£14,739,573£16,677,128
Total assets less current liabilities £10,508,605£12,046,432£24,345,906£26,474,096
Net assets £10,348,266£11,931,373£21,561,942£26,456,266
Equity £8,126,281£10,348,266£18,996,748£21,561,942£26,456,266
Average employees 326323365414402
Wages £9,070,716£9,096,573£12,795,923£13,303,136

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 5.9%6.1%
Net margin 4.4%5.8%
Return on capital employed 20.5%21.4%
Gearing (liabilities / total assets) 50.1%43.4%
Current ratio 1.60x1.67x
Interest cover 17488.80x16967.75x

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 102
Reporting scope
Consolidated group
Auditor
Ensors Accountants LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. SIMARCO INTERNATIONAL LIMITED · parent
    1. Formula Goss International Limited 100% · United Kingdom · Dormant
    2. IFB Limited 100% · United Kingdom · Dormant
    3. Sutch & Searle Shipping (Heathrow) Limited 100% · United Kingdom · Dormant
    4. A.C.C Freight Management Limited 100% · United Kingdom · Dormant
    5. Wryman Limited 100% · United Kingdom · Freight management
    6. Professional Freight Solutions Limited 100% · United Kingdom · Freight management

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 9 resigned

Name Role Appointed Born Nationality
BENTLEY, Christopher William Director 2011-09-01 Aug 1958 English
KNOWLES, David Director 2010-09-21 May 1976 British
REED, Simon Anthony Lionel Director 1997-05-19 Jan 1967 British
SCOTT, Trevor Director 2017-03-23 Oct 1974 British
Show 9 resigned officers
Name Role Appointed Resigned
MATTEY, Martin Eric Secretary 1997-05-19 2004-03-31
WHEATLEY, Peter William Secretary 2004-03-31 2012-07-06
EXPRESS SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-27 1997-05-19
HART, Nina Jacqueline Director 2009-04-01 2018-10-15
MATTEY, Martin Eric Director 1997-05-19 2004-03-31
SCOTT, Trevor Director 2012-10-01 2016-12-31
SPENCER, Barry Charles Director 2004-12-01 2020-12-21
WHEATLEY, Peter William Director 2004-03-31 2012-07-06
EXPRESS DIRECTORS LIMITED Corporate Nominee Director 1997-03-27 1997-05-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Simarco Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2025-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-30 AA accounts Accounts with accounts type group PDF
2024-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-27 AA accounts Accounts with accounts type group PDF
2023-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-11 AA accounts Accounts with accounts type group PDF
2022-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-31 AA accounts Accounts with accounts type group PDF
2021-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-10 AA accounts Accounts with accounts type group PDF
2020-12-21 TM01 officers Termination director company with name termination date PDF
2020-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-04 AA accounts Accounts with accounts type group
2020-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-10 AA accounts Accounts with accounts type group
2019-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-10-31 TM01 officers Termination director company with name termination date PDF
2018-04-13 AA accounts Accounts with accounts type group
2018-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-10-12 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page