Simulation (Ters) Limited
03732131 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-03-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2025-03-12 · next due 2026-03-2686 days overdue
Registered office
First Floor Sterling House Outrams WharfLittle Eaton
Derby
De21 5el
Peer comparison
Compared against 2,052 UK companies in SIC 99999 (Dormant Company) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,648
→0.0%
|
£1,648
→0.0%
|
£1,648
→0.0%
|
£1,648
→0.0%
|
£1,648
|
| Net current assets |
£1,554
→0.0%
|
£1,554
→0.0%
|
£1,554
→0.0%
|
£1,554
→0.0%
|
£1,554
|
| Net assets |
£1,404
→0.0%
|
£1,404
→0.0%
|
£1,404
→0.0%
|
£1,404
→0.0%
|
£1,404
|
| Equity |
£1,404
→0.0%
|
£1,404
→0.0%
|
£1,404
→0.0%
|
£1,404
→0.0%
|
£1,404
|
| Other | |||||
| Average employees |
0
|
0
|
— |
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Fahey, Steven John · Director appointed 1999-03-12
- Buckley, Daniel John · Director appointed 1999-03-12 resigned 2025-06-19
- Perkins, Howard Gwyn, The Executor Of Mr · Director appointed 1999-03-12 resigned 2008-06-07
- Hambleton, Steven John · Director appointed 1999-03-12 resigned 2000-05-31
- Sullivan, James Lawrence · Director appointed 1999-03-12 resigned 2000-05-31
- Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-03-12 resigned 1999-03-12
- Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-03-12 resigned 1999-03-12
People with significant control (1)
-
Simulation International Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
4 outstanding
-
Guarantee & debenture OutstandingHeld by Barclays Bank PLCCreated 2008-10-20Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Deed of charge over credit balances OutstandingHeld by Barclays Bank PLCCreated 2005-05-12The account details: barclays bank re simulation (ters) limited business premium account, numbered 90248304. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
-
Guarantee & debenture OutstandingHeld by Barclays Bank PLCCreated 2004-06-24Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Debenture OutstandingHeld by Barclays Bank PLCCreated 2000-09-07Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-12-01 Change registered office address company with date old address new address AD01 Address
- 2025-10-07 Termination director company with name termination date TM01 Officers
- 2025-09-30 Dormant accounts AA Accounts
- 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-27 Dormant accounts AA Accounts
- 2024-03-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-08 Dormant accounts AA Accounts
- 2023-03-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-16 Dormant accounts AA Accounts
- 2022-03-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-23 Dormant accounts AA Accounts
- 2021-03-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-08-05 Dormant accounts AA Accounts
- 2020-03-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-09-20 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register