SIMGINUITY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-30
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
None on the register
Cash
£5M
+49.4% highest in 3 filed years
Net assets
£12M
+2.5% highest in 3 filed years
Employees
208
-13% vs 2023
Profit before tax
£694K
-33.2% vs 2023
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-30
| Metric | Trend | 2021-12-31 | 2022-12-30 | 2022-12-31 | 2023-12-30 | 2024-12-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £15,383,550 | £15,741,409 | |
| Operating profit | — | — | — | £1,268,680 | £814,708 | |
| Profit before tax | — | — | — | £1,038,879 | £694,205 | |
| Net profit | — | — | — | £1,048,013 | £688,211 | |
| Cash | — | £5,991 | — | £3,426,500 | £5,120,665 | |
| Total assets less current liabilities | — | £5,993,433 | — | £13,728,328 | £14,770,761 | |
| Net assets | — | — | — | £11,735,150 | £12,023,361 | |
| Equity | £5,993,433 | £5,993,433 | £5,993,433 | £11,735,150 | £12,023,361 | |
| Average employees | — | 0 | — | 239 | 208 | |
| Wages | — | — | — | £8,005,624 | £7,753,370 | |
| Directors' remuneration | — | — | — | £336,982 | £451,249 |
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
FY2023 → FY2024 · period ending 2024-12-30 vs 2023-12-30
-
Turnover
+2.3%
£15,383,550 £15,741,409
-
Cash
+49.4%
£3,426,500 £5,120,665
highest in 3 filed years
-
Net assets
+2.5%
£11,735,150 £12,023,361
-
Employees
-13%
239 208
-
Operating profit
-35.8%
£1,268,680 £814,708
-
Profit before tax
-33.2%
£1,038,879 £694,205
-
Wages
-3.2%
£8,005,624 £7,753,370
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 | 2021-12-31 | 2022-12-30 | 2022-12-31 | 2023-12-30 | 2024-12-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 8.2% | 5.2% | |
| Net margin | — | — | — | 6.8% | 4.4% | |
| Return on capital employed | — | — | — | 9.2% | 5.5% | |
| Current ratio | — | — | — | 1.81x | 2.13x | |
| Interest cover | — | — | — | 5.06x | 3.43x |
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
- SIMGINUITY LIMITED 2015-02-12 → present
- DWFC09 LIMITED 2015-01-26 → 2015-02-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hurst Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has a profit before tax of £694,205 (2023 profit: £1,038,879) and net assets totalling £12,023,361 (2023: £11,735,150) at 30 December 2024. The Group currently meets its working capital requirements through its cash balances and credit facilities. Based on the Company's forecasts and projections, the directors believe they have sufficient facilities to trade through the next 12 month period.”
Group structure
- SIMGINUITY LIMITED · parent
- EDM Holdings Limited 100%
- EDM Services Limited 100%
- EDM Limited 100%
- Engineering Design and Models (Manchester) Limited 100%
- EDM Property Limited 100%
- RGF Support Limited 100%
- SkyPeople Training Limited 100%
- Skypeople Ireland Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERMINGHAM, Anthony | Secretary | 2015-05-27 | — | — |
| BERMINGHAM, Anthony Andrew | Director | 2015-01-26 | Jul 1964 | British |
| BIRD, Fiona | Director | 2015-05-27 | Feb 1962 | British |
| FERGUSON, Sarah Louise | Director | 2024-10-11 | Mar 1971 | British |
| RANDALL, Nigel John | Director | 2015-03-16 | May 1943 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSS, Geoffrey | Director | 2015-03-16 | 2015-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anthony Andrew Bermingham | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 43 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-08 MA Memorandum articles
- 2022-01-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | AA | accounts | Accounts with accounts type group | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-23 | AA | accounts | Accounts with accounts type group | |
| 2024-05-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type group | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type group | |
| 2022-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-08 | MA | incorporation | Memorandum articles | |
| 2022-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2021-06-01 | AA | accounts | Accounts with accounts type group | |
| 2021-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-17 | AA | accounts | Accounts with accounts type group | |
| 2020-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-24 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.