SIMTEX INTERNATIONAL LIMITED - Profile & Financials

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 8 Sept 2025

Net assets £2.16M £427.24K 2024 year on year

Total assets £5.10M £2.14M 2024 year on year

Total Liabilities £2.94M £1.71M 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4 West Links, The Business Village Tollgate Chandler's Ford Eastleigh SO53 3TG England

Telephone

0(0)2380480430

[email protected]

Website

simtex-intl.com

Credit Report

Discover SIMTEX INTERNATIONAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.22M

Increased by £1.59M (+98%)

Net Assets

£2.16M

Increased by £427.24k (+25%)

Total Liabilities

£2.94M

Increased by £1.71M (+139%)

Turnover

N/A

Employees

Debt Ratio

58%

Increased by 16 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 17 resigned

Show resigned officers

						Status
Dominic Lovett Akers-douglas	Director	British	United Kingdom	46	1 Oct 2013	Active
Graham Charles Peck	Director	British	United Kingdom	39	20 Aug 2021	Active
Howard Charles Green	Director	British	England	44	29 Jul 2021	Active
Luca Coppola	Director	Italian	United Kingdom	61	10 Jan 2008	Active

Shareholders

Shareholders (1)


Constantine Group Plc	100.0%	1,000	Ordinary	6 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Constantine Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Simtex Logistics Limited

Ceased 16 Nov 2016

Ceased

See All Controllers

Group Structure

CONSTANTINE GROUP LIMITED united kingdom

SIMTEX INTERNATIONAL LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-06 with no updates	View(3 pages)
4 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
8 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-06 with updates	View(3 pages)
24 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(13 pages)
20 Sept 2023	Confirmation Statement	Confirmation statement made on 2022-11-16 with no updates	View(3 pages)