SIMPAC (HOLDINGS) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
Cash
£47
0% vs 2024
Net assets
£1M
0% vs 2024
Employees
0
Average over period
Profit before tax
£844K
+44.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · latest reflected 2025-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £585,693 | £844,341 | |
| Net profit | — | £585,693 | £844,341 | |
| Cash | — | £47 | £47 | |
| Total assets less current liabilities | — | £1,483,587 | £1,483,587 | |
| Net assets | — | £1,483,587 | £1,483,587 | |
| Equity | £1,483,587 | £1,483,587 | £1,483,587 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 2025-08-31 vs 2024-08-31
-
Turnover
—
Not reported
-
Cash
0%
£47 £47
-
Net assets
0%
£1,483,587 £1,483,587
-
Employees
—
Not reported
-
Profit before tax
+44.2%
£585,693 £844,341
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 | 2023-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|
| Current ratio | — | 0.00x | 0.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- SIMPAC (HOLDINGS) LIMITED · parent
- James P Sim & Company Limited 100%
- Simpac Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O’SULLIVAN, Brian | Director | 2025-09-12 | Oct 1969 | Irish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Linda Farris | Secretary | 2010-03-19 | 2018-01-17 |
| MCGOWAN, James Maxwell | Secretary | 2018-01-17 | 2022-03-04 |
| SHEARER, Owen Matthew | Secretary | 2022-02-16 | 2025-09-12 |
| BARNES, Graham David Charles | Director | 2010-03-19 | 2017-10-03 |
| BARNES, Jennifer Gladstone | Director | 2010-03-23 | 2014-08-31 |
| BOLE, Alexander | Director | 2010-03-23 | 2025-09-12 |
| CLARKE, Thomas Gerard | Director | 2010-03-23 | 2021-09-01 |
| COBBETT, Luke | Director | 2010-03-23 | 2025-09-12 |
| MCCULLOCH, Douglas | Director | 2010-03-23 | 2014-08-31 |
| MCGOWAN, James Maxwell | Director | 2015-09-01 | 2022-03-04 |
| SHEARER, Owen Matthew | Director | 2022-03-16 | 2025-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zeus Packaging Investments (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-12 | Active |
| Mr Alexander Bole | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-09-12 |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-17 MA Memorandum articles
- 2025-09-17 RESOLUTIONS Resolution
- 2025-07-22 RP04SH01 Legacy
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | AA01 | accounts | Change account reference date company current extended | |
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-11-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-23 | SH01 | capital | Capital allotment shares | |
| 2025-09-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-17 | MA | incorporation | Memorandum articles | |
| 2025-09-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-22 | SH08 | capital | Capital name of class of shares | |
| 2025-07-22 | RP04PSC01 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2025-07-22 | RP04SH01 | change-of-name | Legacy | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-10 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 4
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.