SIMMONDS TRANSPORT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Cash
£233K
-56.6% vs 2024
Net assets
£5M
+3.2% vs 2024
Employees
108
0% vs 2024
Profit before tax
£194K
-63.7% vs 2024
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £534,017 | £193,877 | |
| Net profit | — | — | £577,647 | £144,722 | |
| Cash | — | — | £536,457 | £232,956 | |
| Total assets less current liabilities | — | — | £4,783,465 | £5,164,258 | |
| Net assets | — | — | £4,508,137 | £4,652,859 | |
| Equity | — | — | £4,508,137 | £4,652,859 | |
| Average employees | — | — | 108 | 108 | |
| Wages | — | — | £3,815,819 | £3,899,657 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Afford Bond Holdings Limited
- 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. Based on the work we have performed, 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.”
Significant events
- “The company's program of updating its fleet to more modern and fuel-efficient vehicles is expected to produce improved results in the 2026-27 financial year and beyond.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STOBART, Edward John | Director | 2023-11-24 | Nov 1990 | British |
| WALKERDINE, John Bartholomew | Director | 2023-11-24 | Oct 1964 | British |
| WASSELL, John Carl | Director | 2023-11-24 | Nov 1978 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMONDS, Mark | Secretary | 2003-06-24 | 2023-11-24 |
| SIMMONDS, Patricia Mary | Secretary | 2001-06-05 | 2003-06-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-08 | 2001-06-05 |
| DAVIS, Ian John | Director | 2003-06-24 | 2005-11-10 |
| JONES, Richard Mark | Director | 2005-11-10 | 2023-11-24 |
| SIMMONDS, Andrew | Director | 2005-11-10 | 2019-10-09 |
| SIMMONDS, Andrew | Director | 2001-06-05 | 2003-06-24 |
| SIMMONDS, Geoffrey John | Director | 2007-09-12 | 2016-06-01 |
| SIMMONDS, Geoffrey John | Director | 2001-06-05 | 2003-06-24 |
| SIMMONDS, Mark | Director | 2001-06-05 | 2023-11-24 |
| SIMMONDS, Neil | Director | 2001-06-05 | 2023-11-24 |
| SIMMONDS, Paul | Director | 2001-06-05 | 2003-06-24 |
| WILSON, Jeremy Paul | Director | 2005-11-10 | 2023-11-24 |
| WILSON, Jeremy Paul | Director | 2002-02-01 | 2005-01-21 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-08 | 2001-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Simtrans Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-24 | Active |
| Mr Mark Simmonds | Individual | Shares 25–50% | 2023-08-25 | Ceased 2023-11-24 |
| Mr Jeremy Paul Wilson | Individual | Shares 25–50% | 2023-08-25 | Ceased 2023-11-24 |
| Mr Neil Simmonds | Individual | Shares 25–50% | 2023-08-25 | Ceased 2023-11-24 |
| Mr Mark Simmonds | Individual | Shares 25–50% | 2017-05-01 | Ceased 2022-04-22 |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-01-06 | MA | incorporation | Memorandum articles | |
| 2024-01-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-30 | AA | accounts | Accounts with accounts type full | |
| 2023-12-28 | SH06 | capital | Capital cancellation shares | |
| 2023-12-28 | SH03 | capital | Capital return purchase own shares | |
| 2023-12-18 | SH01 | capital | Capital allotment shares | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-56.6%
£536,457 £232,956
-
Net assets
+3.2%
£4,508,137 £4,652,859
-
Employees
0%
108 108
-
Profit before tax
-63.7%
£534,017 £193,877
-
Wages
+2.2%
£3,815,819 £3,899,657
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