CompanyTrack
S

SIMARD LIMITED

Active Huddersfield

Other business support service activities n.e.c.

21 employees Website
Lifestyle and entertainment Other business support service activities n.e.c.
S

SIMARD LIMITED

Other business support service activities n.e.c.

Founded 24 Jul 2008 Active Huddersfield, England 21 employees gourmetsociety.co.uk
Lifestyle and entertainment Other business support service activities n.e.c.
Accounts Submitted 26 Nov 2024
Confirmation Statement Submitted 26 Aug 2025
Net assets £7.96M £455.00K 2023 year on year
Total assets £15.51M £590.00K 2023 year on year
Total Liabilities £7.54M £135.00K 2023 year on year
Charges 4
2 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Birkby Grange 85 Birkby Hall Road Huddersfield HD2 2XB England

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£493.00k

Decreased by £463.00k (-48%)

Net Assets

£7.96M

Increased by £455.00k (+6%)

Total Liabilities

£7.54M

Increased by £135.00k (+2%)

Turnover

£2.15M

Decreased by £819.00k (-28%)

Employees

21

Decreased by 1 (-5%)

Debt Ratio

49%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

3 active 8 resigned
Status
Matt PetersDirectorBritishUnited Kingdom5411 Feb 2025Active
Matthew Joseph TurnerDirectorBritishEngland472 Feb 2015Active
Samantha ScottDirectorBritishUnited Kingdom5111 Feb 2025Active

Shareholders

Shareholders (1)

Ello Group Limited
100.0%
105,26326 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ello 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

State Bidco Limited

Ceased 18 Feb 2022

Ceased

Group Structure

Group Structure

ELLO GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STATE INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STATE DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
ELLO GROUP HOLDINGS LTD united kingdom significant influence or control
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDCP II GP LP united kingdom appoint/remove person
BDCP II GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDCP II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDCP II GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
SIMARD LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-24 with no updatesView(3 pages)
20 Feb 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
20 Feb 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
12 Feb 2025OfficersTermination of Benjamin William Eaton as director on 2025-02-11View(1 page)
12 Feb 2025OfficersAppointment of Samantha Scott as director on 2025-02-11View(2 pages)
26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-24 with no updates

20 Feb 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Feb 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

12 Feb 2025 Officers

Termination of Benjamin William Eaton as director on 2025-02-11

12 Feb 2025 Officers

Appointment of Samantha Scott as director on 2025-02-11

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-24 with no updates

5 months ago on 26 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

12 months ago on 20 Feb 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

12 months ago on 20 Feb 2025

Termination of Benjamin William Eaton as director on 2025-02-11

1 years ago on 12 Feb 2025

Appointment of Samantha Scott as director on 2025-02-11

1 years ago on 12 Feb 2025