Simpact Engineering Limited

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Simpact Engineering Limited

03914370•Private Limited With Share Capital

Highdown House, 11, Highdown Road, Leamington Spa, CV311XT
01926498620

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Incorporated

27/01/2000

Company Age

26 years

Directors

3

Employees

5

SIC Code

74100

Risk

low risk

Company Overview

Registration, classification & business activity

Simpact Engineering Limited (03914370) is a private limited with share capital incorporated on 27/01/2000 (26 years old) and registered in leamington spa, CV311XT. The company operates under SIC code 74100 - specialised design activities.

Simpact is a high quality computer aided engineering (cae) consultancy. our core business activity is the design, development and engineering of bespoke safety solutions which offer protection from impact loading.our vast experience in this area, our investment in high calibre staff and the applicat...

Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 27/01/2000
CV311XT
5 employees

Financial Overview

Total Assets

£82.2K

Liabilities

£62.8K

Net Assets

£19.4K

Est. Turnover

£138.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

3

Directors

4

Shareholders

1

PSCs

2

Patents

Board of Directors

2
D
dirk landheer
director
T
timothy douglas williams
director

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2019
Capital Allotment Shares
Category:Capital
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2018
Capital Cancellation Shares
Category:Capital
Date:02-05-2018
Resolution
Category:Resolution
Date:02-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:16-10-2013
Resolution
Category:Resolution
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Capital Allotment Shares
Category:Capital
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Address
Date:11-02-2009
Legacy
Category:Address
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Capital
Date:18-07-2007
Resolution
Category:Resolution
Date:11-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Officers
Date:23-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2005
Legacy
Category:Address
Date:01-07-2004
Legacy
Category:Annual Return
Date:07-02-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Officers
Date:25-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2002
Legacy
Category:Officers
Date:20-08-2002
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2001
Legacy
Category:Annual Return
Date:02-02-2001
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Address
Date:14-03-2000
Legacy
Category:Capital
Date:15-02-2000
Incorporation Company
Category:Incorporation
Date:27-01-2000

Innovate Grants

3

This company received a grant of £99025.0 for Transforming The Role Of Visualisation In New Product Development. The project started on 01/04/2024 and ended on 31/03/2025.

This company received a grant of £121196.0 for Comppress - An Innovative Step In The Compression Moulding Of Composites. The project started on 01/02/2017 and ended on 31/10/2018.

+1 more grants available

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/10/2026
Filing Date29/09/2025
Latest Accounts31/01/2025

Trading Addresses

David Lowe Building, University Of Warwick Innovation Ca, Stratford-Upon-Avon, Warwickshire, CV359EF
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV311XTRegistered

Contact

01926498620
Highdown House, 11, Highdown Road, Leamington Spa, CV311XT