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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2026-06-08 (in 1mo)

Last made up 2025-05-25

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's net asset position is £2,206,824 (2023: £2,532,044). The net asset position is almost entirely related to amounts owed by/to group undertakings. The director considers that the Company; with the support of the ultimate parent, is in a strong position to manage its risks even in the current economic climate. Sims Limited is the ultimate parent of Sims Metal Management Finance Limited and has provided a letter of support to the company. Sims Limited has provided a letter of support to Sims Group UK Holdings Limited, Sims Lifecycle Services Limited and Sims Metal Management Finance Limited in case of financial difficulties, and if necessary, will invest additional funds essential to ensure that the aforementioned entities will continue to operate as a going concern. The support extends for a period of at least 12 months from the date of signing of the financial statements. Accordingly, the directors have given consideration to the basis for which the financial statements should be prepared and has concluded that there is reasonable expectation that the company has access to the resources necessary to continue in operational existence for a minimum of 12 months from the date of the approval of these financial statements.”

Significant events

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
ALI, Nadeem Director 2025-10-20 Jan 1970 American
LION, Michael Director 2025-10-20 Dec 1977 Australian
RANSON, Warrick Director 2025-10-20 Jun 1965 Australian
Show 5 resigned officers
Name Role Appointed Resigned
CLARK, James Wesley, Director Director 2023-11-01 2025-10-20
GUERCIO, Wanda Director 2024-03-01 2025-09-08
MALIK, Josef, Mr. Director 2023-11-01 2024-10-04
PATEL, Amit Director 2017-05-26 2018-05-31
STEWART, Brent Braxton Director 2017-05-26 2024-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sims Group Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-26 Active

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2025-10-24 TM01 officers Termination director company with name termination date PDF
2025-10-24 AP01 officers Appoint person director company with name date PDF
2025-10-24 AP01 officers Appoint person director company with name date PDF
2025-10-24 AP01 officers Appoint person director company with name date PDF
2025-10-02 TM01 officers Termination director company with name termination date PDF
2025-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 AA accounts Accounts with accounts type full
2024-10-04 TM01 officers Termination director company with name termination date PDF
2024-10-04 AD01 address Change registered office address company with date old address new address PDF
2024-10-04 AD01 address Change registered office address company with date old address new address PDF
2024-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-30 AA accounts Accounts with accounts type full
2024-03-05 AP01 officers Appoint person director company with name date PDF
2024-01-15 TM01 officers Termination director company with name termination date PDF
2023-11-30 AP01 officers Appoint person director company with name date PDF
2023-11-30 AP01 officers Appoint person director company with name date PDF
2023-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-25 AA accounts Accounts with accounts type full
2022-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-25 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page