SIMONA PEAK PIPE SYSTEMS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
None on the register
Cash
£3M
-72.4% vs 2024
Net assets
£11M
-47.6% vs 2024
Employees
83
+7.8% vs 2024
Profit before tax
£5M
-7.7% vs 2024
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-01-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Turnover | — | £37,478,000 | £39,850,000 | |
| Operating profit | — | £5,149,000 | £4,902,000 | |
| Profit before tax | — | £5,309,000 | £4,900,000 | |
| Net profit | — | £3,976,000 | £3,665,000 | |
| Cash | — | £11,925,000 | £3,293,000 | |
| Total assets less current liabilities | — | £20,829,000 | £11,024,000 | |
| Net assets | — | £20,628,000 | £10,815,000 | |
| Equity | — | £20,628,000 | £10,815,000 | |
| Average employees | — | 77 | 83 | |
| Wages | — | £2,983,000 | £3,302,000 | |
| Directors' remuneration | — | £163,000 | £178,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+6.3%
£37,478,000 £39,850,000
-
Cash
-72.4%
£11,925,000 £3,293,000
-
Net assets
-47.6%
£20,628,000 £10,815,000
-
Employees
+7.8%
77 83
-
Operating profit
-4.8%
£5,149,000 £4,902,000
-
Profit before tax
-7.7%
£5,309,000 £4,900,000
-
Wages
+10.7%
£2,983,000 £3,302,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 13.7% | 12.3% | |
| Net margin | — | 10.6% | 9.2% | |
| Return on capital employed | — | 24.7% | 44.5% | |
| Current ratio | — | 7.07x | 4.34x | |
| Interest cover | — | 2574.50x | 2451.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SIMONA PEAK PIPE SYSTEMS LIMITED 2022-04-21 → present
- PEAK PIPE SYSTEMS LIMITED 2012-04-13 → 2022-04-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “There has been no material non-adjusting events since the reporting date that require disclosure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Russell Hamilton | Director | 2022-02-28 | Feb 1972 | British |
| HAMSHAW, Stephen William | Director | 2016-03-30 | Jul 1970 | British |
| HAUCK, Jochen, Dr | Director | 2022-02-28 | Mar 1969 | German |
| LAU, Helena | Director | 2022-02-28 | Apr 1976 | German,Portuguese |
| SCHMITZ, Michael | Director | 2022-02-28 | Oct 1962 | German |
| WOBITO, Holger | Director | 2022-02-28 | Aug 1983 | German |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOANAS, Helen Annabelle | Director | 2020-12-07 | 2022-02-28 |
| BRIDGSTOCK, Eric | Director | 2012-04-13 | 2018-10-26 |
| DODDS, Philip | Director | 2015-08-04 | 2018-06-11 |
| GREEN, Neil Anthony | Director | 2012-04-13 | 2016-03-30 |
| KEMMITT, Mark Michael | Director | 2012-04-13 | 2014-03-31 |
| MARK, Nicholas Peter | Director | 2018-06-11 | 2020-12-03 |
| RAINE, Kevin James | Director | 2012-04-13 | 2016-03-30 |
| WARWICK, Maria Luise | Director | 2020-12-07 | 2022-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Simona Aktiengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-28 | Active |
| Bridgstock Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-02-28 |
Filing timeline
Last 20 of 72 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-25 RESOLUTIONS Resolution
- 2022-04-25 MA Memorandum articles
- 2022-04-21 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AA | accounts | Accounts with accounts type full | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-04 | AA | accounts | Accounts with accounts type full | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-02 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-04-25 | SH02 | capital | Capital alter shares subdivision | |
| 2022-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-25 | MA | incorporation | Memorandum articles | |
| 2022-04-22 | SH08 | capital | Capital name of class of shares | |
| 2022-04-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-03-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.