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SIMMS INTERNATIONAL PLC
MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QUCompany Number: 02653692
Incorporation date: 14-Oct-1991
Status: Active
Entity type: Public Limited Company
SIC codes:
46510 Wholesale of computers, computer peripheral equipment and software
SUMMARY
This company is 32.5 years old and is currently active. It is controlled by Rorke Holdings Limited. The company has positive equity (net assets) of GBP 2.5 million which has increased from GBP 2.3 million in the previous year. The latest reported revenue figure is GBP 30.6 million which is down -10% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 9 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 30,572,594 | 883,820 | 171,341 | 651,101 | ||
| 31-Dec-2018 | GBP | 34,422,900 | 669,310 | 135,258 | 471,027 | ||
| 31-Dec-2017 | GBP | 24,705,531 | 687,018 | 83,609 | 151,970 | 451,439 | |
| 31-Dec-2016 | GBP | 31,266,063 | 792,328 | 144,766 | 146,578 | 500,984 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 1,065,448 | 7,768,790 | 5,387,662 | 560,295 | 50,000 | 50,000 | 2,421,597 | 2,521,597 |
| 31-Dec-2018 | GBP | 73,877 | 8,463,003 | 6,457,121 | 560,295 | 50,000 | 50,000 | 2,150,496 | 2,250,496 |
| 31-Dec-2017 | GBP | 342,654 | 6,315,910 | 4,394,504 | 560,295 | 50,000 | 50,000 | 1,979,469 | 2,079,469 |
| 31-Dec-2016 | GBP | 461,772 | 8,548,292 | 6,506,797 | 1,122,064 | 50,000 | 1,648,030 | 1,748,030 | |
| 01-Jan-2016 | GBP | 50,000 | 1,597,046 | 1,697,046 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Claire BEAUMONT | 04 Aug 1999 | 18 Apr 2024 | 2 - 2 | ||
| Resigned | Ian Waine WALKER | 14 Oct 1991 | 04 Aug 1999 | 0 - 5 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Mark Hindhaugh WHITBY | 15 Jul 2020 | Director | British | 6 - 3 | 1 (11.1%) | |
| Active | Royston GUEST | 15 Jul 2020 | Director | British | 1 - 0 | 0 (0.0%) | |
| Active | Claire BEAUMONT | 01 Jul 2020 | Director | British | 1 - 0 | 0 (0.0%) | |
| Active | Sarah HENDERSON | 17 Oct 2008 | Director | British | 2 - 1 | 0 (0.0%) | |
| Resigned | Alexander Charles Heathcote TATHAM | 24 Jan 2008 | 08 Oct 2008 | Director | British | 0 - 2 | 0 (0.0%) |
| Resigned | Iona HENDERSON | 04 Aug 1999 | 19 May 2008 | Sales Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Ian Waine WALKER | 01 Nov 1991 | 04 Aug 1999 | Computer Supplies | British | 0 - 5 | 1 (20.0%) |
| Resigned | Andrew Rorke HENDERSON | 14 Oct 1991 | 14 Oct 1992 | Computer Supplies | British | 3 - 2 | 1 (20.0%) |
| Resigned | Dorothy May GRAEME | 14 Oct 1991 | 14 Oct 1991 | 0 - 6200 | 2690 (43.4%) | ||
| Resigned | Lesley Joyce GRAEME | 14 Oct 1991 | 14 Oct 1991 | British | 0 - 5735 | 2520 (43.9%) |
Average tenure of active directors: 6.7 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 2.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||||
|---|---|---|---|---|---|
| BOX HILL SCHOOL TRUST LIMITED (00700927) - Active | ✔ | ||||
| AMESBURY SCHOOL TRUST LIMITED (00984771) - Active | ✔ | ||||
| SIMMS INTERNATIONAL PLC (02653692) - Active | ✔ | ✔ | ✔ | ✔ | |
| CODEPLAY SOFTWARE LIMITED (04567874) - Active | ✔ | ||||
| RORKE HOLDINGS LIMITED (04830467) - Active | ✔ | ||||
| BIBLIU LIMITED (09334024) - Active | ✔ | ||||
| CANDY MECHANICS LTD (09749521) - Active - Proposal to Strike off | ✔ | ||||
| AWP ASSOCIATES LIMITED (10559231) - Active | ✔ | ||||
| ROSIE REAL ESTATE LIMITED (11852197) - Active | ✔ | ||||
| CHOCOLATE MECHANICS LTD (13173807) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-10-14 | 2015-10-14 | 2014-10-14 | 2013-10-14 | 2012-10-14 | ||
| RORKE HOLDINGS LTD | ORDINARY | 200,001 100% | 200,001 100% | 200,001 100% | 200,001 100% | 200,001 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SIMMS INTERNATIONAL PLC
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46510 Wholesale of computers, computer peripheral equipment and software)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| TECH DATA LIMITED | MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB | 01691472 | 2018-01-31 | 2,472,246,000 | 25,219,000 | |
| EXERTIS (UK) LTD | TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, ENGLAND, BB12 7BF | 01511931 | 2018-03-31 | 1,941,711,000 | 24,887,000 | |
| SK HYNIX UK LIMITED | UNIT 4 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ | 03077981 | 2017-12-31 | 962,733,000 | 843,000 | |
| XMA LIMITED | WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE WILFORD, NOTTINGHAM, NOTTS, NG11 7EP | 02051703 | 2017-12-31 | 396,643,000 | 4,939,000 | |
| EXCLUSIVE NETWORKS LIMITED | ALRESFORD HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ | 02900798 | 2017-12-31 | 224,930,433 | 8,813,581 | |
| ACER U.K. LIMITED | ACER HOUSE, HEATHROW BOULEVARD 3, 282 BATH ROAD WEST DRAYTON, MIDDLESEX, UB7 0DQ | 02252821 | 2017-12-31 | 205,967,000 | 995,000 | |
| EPSON (U.K.) LIMITED | WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD | 01461516 | 2018-03-31 | 180,770,000 | 1,705,000 | |
| NUVIAS GLOBAL SERVICES LIMITED | LAKEVIEW HOUSE THE MALLARDS, SOUTH CERNEY, CIRENCESTER, ENGLAND, GL7 5TQ | 03878046 | 2018-03-31 | 142,485,000 | 1,153,000 |
46520-Wholesale of electronic and telecommunications equipment and parts |
| UFP (UK) LIMITED | ENTERPRISE HOUSE ROYDSDALE WAY, EUROWAY TRADING ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE | 02886891 | 2017-12-31 | 140,459,689 | 2,104,041 | |
| NUVIAS (UK & IRELAND) LIMITED | UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, UNITED KINGDOM, GU21 5RW | 01695813 | 2018-03-31 | 138,760,000 | 5,099,000 |
62020-Information technology consultancy activities |
| OPTOMA EUROPE LTD | 1 BOURNE END MILLS, HEMEL HEMPSTEAD, ENGLAND, HP1 2UJ | 03399395 | 2017-12-31 | 94,514,000 | 2,223,000 | |
| AXIANS NETWORKS LIMITED | VIABLES 3, JAYS CLOSE, BASINGSTOKE, RG22 4BS | 04407184 | 2017-12-31 | 51,352,000 | 1,968,000 |
61900-Other telecommunications activities 62090-Other information technology service activities |
| E92 PLUS LIMITED | UNIT C & UNIT D, ARGENT COURT, HOOK RISE SOUTH, SURBITON, SURREY, KT6 7NL | 02421724 | 2017-12-31 | 40,180,585 | 0 | |
| IT HARDWARE AND SOFTWARE LIMITED | UNIT 11, BURY SOUTH BUSINESS PARK RIVERVIEW CLOSE, DUMERS LANE, RADCLIFFE, MANCHESTER, M26 2AD | 06256979 | 2018-04-30 | 26,042,831 | 0 | |
| TARGET COMPONENTS LIMITED | UNIT 5 PIONEER WAY, PIONEER BUSINESS PARK, CASTLEFORD, WEST YORKSHIRE, WF10 5QU | 03113281 | 2018-03-31 | 25,491,869 | 0 | |
| SIMMS INTERNATIONAL PLC | MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU | 02653692 | 2017-12-31 | 24,705,531 | 0 | |
| EIZO LIMITED | 1 QUEENS SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, ENGLAND, SL5 9FE | 07738824 | 2018-03-31 | 14,844,174 | 0 | |
| PREMIER 1983 LIMITED | PREMIER BUSINESS PARK, DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP | 06421317 | 2018-03-31 | 13,273,561 | 0 |
62020-Information technology consultancy activities |
| PLAN B IT SOLUTIONS LTD | FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE | 04715047 | 2018-06-30 | 7,739,803 | 0 | |
| EUROLASER IT LTD | 24 LONDON ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9JN | 06488352 | 2018-05-31 | 7,373,747 | 0 | |
| DELTA TECHNOLOGY LTD | 405 NETHER STREET, LONDON, ENGLAND, N3 1QG | 04797074 | 2017-12-31 | 5,525,921 | 0 | |
| BROMCOM COMPUTERS PLC | RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, ENGLAND, BR2 9JG | 02040690 | 2017-12-31 | 4,450,771 | 0 |
62012-Business and domestic software development |
| DELTA TRADE INTERNATIONAL LIMITED | 405 NETHER STREET, LONDON, ENGLAND, N3 1QG | 02470747 | 2017-12-31 | 4,363,676 | 0 |
46750-Wholesale of chemical products 46760-Wholesale of other intermediate products |
| MINKELS UK LIMITED | 1 SOUTH HOUSE BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1SW | 05482186 | 2017-12-31 | 1,758,692 | 0 | |
| OPTICON LIMITED | F20A BASEPOINT BUSINESS & INNOVATION CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL | 02546451 | 2017-09-30 | 1,210,127 | 0 | |
| AJZ SERVICES LIMITED | STUDIO 6, 6 HORNSEY STREET, LONDON, ENGLAND, N7 8GR | 04521807 | 2018-08-31 | 389,493 | 0 |
69201-Accounting and auditing activities |
| B2B TILLS LIMITED | 1ST FLOOR FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX | 09862525 | 2018-11-30 | 364,377 | 0 |
47410-Retail sale of computers, peripheral units and software in specialised stores |
| RTG SERVERS LIMITED | STERLING ASSOCIATES, 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4RN | 03558564 | 2018-02-28 | 248,855 | 0 | |
| NETWISE TRADING LIMITED | NETWISE HOUSE, 24 OLD JAMAICA ROAD, BERMONDSEY, LONDON, SE16 4AW | 07876762 | 2018-10-31 | 167,429 | 0 | |
| CENTRAL OFFICE SOLUTIONS LIMITED | 51 SWIFT CLOSE, GRANGE PARK, NORTHAMPTON, NN4 5AZ | 09109949 | 2019-03-31 | 140,713 | 0 | |
| DW SOFTWARE CONSULTING LIMITED | FLAT 1, 5-6, ALT GROVE, LONDON, SW19 4DZ | 10735943 | 2018-04-30 | 106,663 | 0 | |
| CA ENTERPRISES LTD | 128 NEW CLOSE, NEW CLOSE, LONDON, UNITED KINGDOM, SW19 2SZ | 08497012 | 2018-04-30 | 104,556 | 0 | |
| KINGS HILL CONSULTANCY LTD | 6 LITTLE HERBERTS ROAD, CHARLTON KINGS, CHELTENHAM, GL53 8LZ | 05857617 | 2018-06-30 | 104,142 | 0 |
62020-Information technology consultancy activities |
| REVITALIZED IT (WELLINGBOROUGH) LIMITED | 2 NEWTON CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6UW | 08755517 | 2018-02-28 | 96,689 | 0 | |
| SHIPLEYS COMPUTER SUPPLIES LIMITED | 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ | 03663755 | 2018-04-30 | 72,814 | 0 | |
| DEMARKO SOFTWARE LIMITED | 15 KENTON HOUSE MANTUS CLOSE, BETHNAL GREEN, LONDON, UNITED KINGDOM, E1 4JR | 10500920 | 2018-11-30 | 41,599 | 0 |
47410-Retail sale of computers, peripheral units and software in specialised stores 62012-Business and domestic software development |
| GAME TRICK LTD | 130 HULME HIGH STREET, MANCHESTER, ENGLAND, M15 5JP | 10225166 | 2018-05-31 | 41,294 | 0 |
46520-Wholesale of electronic and telecommunications equipment and parts 47910-Retail sale via mail order houses or via Internet |
| JMG TRANS LTD | 9 LOWER STRAND, LONDON, ENGLAND, NW9 5LT | 10008876 | 2018-02-28 | 35,019 | 0 |
47990-Other retail sale not in stores, stalls or markets 49410-Freight transport by road 58210-Publishing of computer games |
| PK-LINE LTD | 70 WINDEREMERE ROAD, READING, BERKSHIRE, RG2 7HR | 07254265 | 2018-05-31 | 30,531 | 0 | |
| KEYSKILL COMPUTERS LIMITED | 16 ALDERGROVE WALK, HORNCHURCH, ESSEX, RM12 6NT | 03159893 | 2018-04-30 | 24,249 | 0 |
95110-Repair of computers and peripheral equipment |
| J.MOM LIMITED | 10 PHILPOT LN, LONDON, UNITED KINGDOM, EC3M 8AA | 09599275 | 2017-07-31 | 19,620 | 0 | |
| 4EPOS LIMITED | 134 STERTE COURT, STERTE CLOSE, POOLE, DORSET, BH15 2AY | 05702471 | 2018-03-31 | 14,478 | 0 | |
| STRONGHOLD SYSTEMS ITS LTD. | UNIT 22, BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LZ | 09196238 | 2018-08-31 | 4,146 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities 62090-Other information technology service activities |
| APPLE POWERPC PARTS LIMITED | 3 MANFORD COURT, MANFORD WAY, CHIGWELL, UNITED KINGDOM, IG7 4DW | 10018485 | 2018-02-28 | 3,463 | 0 | |
| COMPATECH U.K. LTD | 31 MAIN ROAD, SHUTLANGER, TOWCESTER, NN12 7RU | 08177688 | 2018-08-31 | 3,185 | 0 | |
| AIRWAVE TECHNOLOGIES LTD | 42 42 BUTTERCROSS LANE, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4DN | 09472246 | 2018-03-31 | 0 | 0 | |
| ALBO SOLUTIONS LTD | 74 DONIFORD HOUSE,, HEALUM AVENUE, SOUTHALL, ENGLAND, UB2 4WQ | 10081774 | 2018-03-31 | 0 | 0 | |
| ICOCC LIMITED | 1 HOLMHURST ST MARY, 731 THE RIDGE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7PT | 09212193 | 2018-03-31 | 0 | 0 | |
| INTERCLOUD9 LTD | 382 SELLY OAK ROAD, BIRMINGHAM, UNITED KINGDOM, B30 1HS | 10972003 | 2018-09-30 | 0 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities 70229-Management consultancy activities other than financial management |
| MIDWICH GROUP PLC | VINCES ROAD, DISS, NORFOLK, UNITED KINGDOM, IP22 4YT | 08793266 | 0000-00-00 | 0 | 0 | |
| SWITCHSHOP HOLDINGS LIMITED | SWITCHSHOP HOUSE ENTERPRISE PARK, KIMPTON, HITCHIN, ENGLAND, SG4 8HP | 11033907 | 0000-00-00 | 0 | 0 |
46520-Wholesale of electronic and telecommunications equipment and parts 62090-Other information technology service activities |
| WICK HILL GROUP LIMITED | UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, UNITED KINGDOM, GU21 5RW | 01250558 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| SIMMS INTERNATIONAL PLC | 0.9% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 1.0% | 5.6% | 13.6% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 1.7% | 4.0% | 5.9% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
