CompanyTrack
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SIXIS TECHNOLOGY LIMITED

Active Derby

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

5 employees Website
Life sciences and medical technology Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
S

SIXIS TECHNOLOGY LIMITED

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Founded 27 Aug 2015 Active Derby, United Kingdom 5 employees sixis.io
Life sciences and medical technology Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts Submitted 17 Oct 2025
Confirmation Statement Submitted 26 Aug 2025
Net assets £-824.16K £282.91K 2024 year on year
Total assets £260.51K £5.49K 2024 year on year
Total Liabilities £1.08M £277.42K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

St Thomas House St Mary's Wharf Mansfield Road Derby Derbyshire DE1 3TN United Kingdom

Office (Bristol)

7 Blenheim Court, Beaufort Park, Almondsbury, Bristol BS32 4NE

Telephone

0133 254 7148

Credit Report

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Mutual Companies

Financials

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 (2016–2024)

Cash in Bank

£1.59k

Decreased by £8.32k (-84%)

Net Assets

-£824.16k

Decreased by £282.91k (-52%)

Total Liabilities

£1.08M

Increased by £277.42k (+34%)

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

416%

Increased by 113 (+37%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 980 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Feb 2017251£25.1£0.1
3 Feb 2017729£72.9£0.1

Officers

Officers

5 active 6 resigned
Status
Andrew Barry StephenDirectorBritishEngland581 Apr 2021Active
Andrew Neil GrimmettDirectorBritishEngland567 May 2025Active
Dean Antony HallamDirectorBritishEngland5917 Jul 2020Active
Russell Peter LangthorneDirectorBritishEngland671 Apr 2021Active
Warwick AdamsDirectorBritishUnited Kingdom6527 Aug 2015Active

Shareholders

Shareholders (3)

Simpatica Group Limited
74.9%
7498 Sept 2020
Simpatica Group Limited
25.1%
2518 Sept 2020
Cyber1st Limited
0.0%
08 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Simpatica Group Limited

United Kingdom

Active
Notified 7 Apr 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Cyber1st Limited

Ceased 17 Sept 2019

Ceased

Audiotel International Limited

Ceased 19 Mar 2021

Ceased

Group Structure

Group Structure

SIMPATICA GROUP LIMITED united kingdom shares 75 to 100 percent
SIMPATICA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA 032023 LIMITED united kingdom shares 75 to 100 percent as trust
TIOGA EOT LIMITED united kingdom
SIXIS TECHNOLOGY LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025OfficersChange to director Mr Warwick Adams on 2025-01-01View(2 pages)
17 Oct 2025AccountsAnnual accounts filedView(45 pages)
17 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
17 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
17 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
18 Nov 2025 Officers

Change to director Mr Warwick Adams on 2025-01-01

17 Oct 2025 Accounts

Annual accounts filed

17 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

17 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

17 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Change to director Mr Warwick Adams on 2025-01-01

3 months ago on 18 Nov 2025

Annual accounts filed

4 months ago on 17 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 17 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 17 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 17 Oct 2025