SP

SIMMONDS PRECISION LIMITED

Active

Company number 02283176

Solihull · Incorporated 2 August 1988

Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS

Last updated on 13 April 2026

Manufacture of air and spacecraft and related machinery · SIC 30300

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 March 2026

Company history

Previous company names

CRYSTALGUESS LIMITED · 2 August 1988 – 17 October 1988

HERCULES AEROSPACE LIMITED · 17 October 1988 – 28 January 1991

SIMMONDS PRECISION UK LIMITED · 28 January 1991 – 8 January 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Keeney Hill Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2025

Funding

1 funding round
11 March 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
12 March 2026 View
Legacy
Capital
12 March 2026 View
Legacy
Insolvency
12 March 2026 View
Resolution
Resolution
12 March 2026 View
Capital Allotment Shares
Capital
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Memorandum Articles
Incorporation
6 February 2025 View
Resolution
Resolution
6 February 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Second Filing Of Director Termination With Name
Officers
24 July 2023 View
Memorandum Articles
Incorporation
19 July 2023 View
Resolution
Resolution
19 July 2023 View
Accounts With Accounts Type Full
Accounts
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Termination Director Company With Name
Officers
10 July 2014 View
Change Sail Address Company With Old Address
Address
23 June 2014 View
Change Sail Address Company With Old Address
Address
23 June 2014 View
Move Registers To Registered Office Company
Address
23 June 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Appoint Corporate Secretary Company With Name
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Termination Secretary Company With Name
Officers
15 August 2013 View
Termination Secretary Company With Name
Officers
15 August 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Move Registers To Sail Company
Address
30 November 2009 View
Move Registers To Sail Company
Address
30 November 2009 View
Move Registers To Sail Company
Address
30 November 2009 View
Move Registers To Sail Company
Address
30 November 2009 View
Move Registers To Sail Company
Address
30 November 2009 View
Move Registers To Sail Company
Address
30 November 2009 View
Change Sail Address Company
Address
30 November 2009 View
Legacy
Annual Return
13 July 2009 View
Resolution
Resolution
8 April 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Full
Accounts
12 March 2008 View
Legacy
Annual Return
7 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Resolution
Resolution
31 May 2007 View
Resolution
Resolution
31 May 2007 View
Resolution
Resolution
31 May 2007 View
Accounts With Accounts Type Full
Accounts
16 March 2007 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
31 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Accounts With Accounts Type Full
Accounts
22 March 2006 View
Legacy
Annual Return
10 August 2005 View
Legacy
Address
2 August 2005 View
Legacy
Officers
25 July 2005 View
Accounts With Accounts Type Full
Accounts
21 June 2005 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Full
Accounts
22 April 2004 View
Legacy
Address
2 February 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
26 October 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Address
23 October 2002 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
18 March 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Accounts
19 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Annual Return
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Accounts
21 October 1999 View
Legacy
Annual Return
12 August 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Officers
16 July 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Address
16 July 1998 View
Accounts With Accounts Type Full
Accounts
25 January 1998 View
Legacy
Accounts
21 October 1997 View
Legacy
Annual Return
5 September 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Annual Return
5 August 1996 View
Accounts With Accounts Type Full
Accounts
3 June 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Accounts
19 October 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Annual Return
2 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 September 1994 View
Legacy
Annual Return
5 August 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Officers
17 January 1994 View
Accounts With Accounts Type Full
Accounts
12 October 1993 View
Memorandum Articles
Incorporation
5 October 1993 View
Legacy
Capital
13 September 1993 View
Resolution
Resolution
13 September 1993 View
Resolution
Resolution
13 September 1993 View
Legacy
Capital
13 September 1993 View
Legacy
Annual Return
4 August 1993 View
Legacy
Capital
5 May 1993 View
Memorandum Articles
Incorporation
21 April 1993 View
Legacy
Capital
2 March 1993 View
Resolution
Resolution
2 March 1993 View
Resolution
Resolution
2 March 1993 View
Legacy
Capital
2 March 1993 View
Legacy
Officers
31 January 1993 View
Legacy
Officers
20 October 1992 View
Legacy
Annual Return
13 August 1992 View
Accounts With Accounts Type Full
Accounts
12 March 1992 View
Certificate Change Of Name Company
Change Of Name
7 January 1992 View
Accounts With Accounts Type Full
Accounts
9 August 1991 View
Legacy
Annual Return
24 July 1991 View
Legacy
Address
15 July 1991 View
Legacy
Accounts
15 July 1991 View
Legacy
Officers
15 July 1991 View
Certificate Change Of Name Company
Change Of Name
25 January 1991 View
Legacy
Officers
23 January 1991 View
Memorandum Articles
Incorporation
23 January 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Accounts
20 December 1990 View
Accounts With Accounts Type Full
Accounts
3 December 1990 View
Legacy
Annual Return
3 August 1990 View
Legacy
Officers
23 August 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Capital
28 November 1988 View
Legacy
Address
28 November 1988 View
Legacy
Accounts
25 November 1988 View
Memorandum Articles
Incorporation
27 October 1988 View
Legacy
Address
21 October 1988 View
Legacy
Officers
21 October 1988 View
Legacy
Officers
21 October 1988 View
Resolution
Resolution
20 October 1988 View
Legacy
Capital
20 October 1988 View
Resolution
Resolution
20 October 1988 View
Resolution
Resolution
20 October 1988 View
Certificate Change Of Name Company
Change Of Name
14 October 1988 View
Incorporation Company
Incorporation
2 August 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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