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Companies House/Sheffield/Company profile

SIMPKIN MACHIN & COMPANY LIMITED

Active
00416823·incorporated 1946-08-08

SIMPKIN MACHIN & COMPANY LIMITED is an active UK private limited company, incorporated on 8 August 1946 at Companies House (number 00416823; OpenRegistry canonical ID GB-00416823-simpkin-machin-company-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 31,077 active UK entities in that code and one of 36,795 active companies registered in Sheffield (postcode S13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1946-08-08
Registered Address
VELUM HOUSE INNOVATION WAY, WOODHOUSE MILL, SHEFFIELD, S13 9AD, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

Search directors of SIMPKIN MACHIN & COMPANY LIMITED

Shareholders

Look up shareholders of SIMPKIN MACHIN & COMPANY LIMITED

Financials

Check financials of SIMPKIN MACHIN & COMPANY LIMITED

Filings

Check filing history of SIMPKIN MACHIN & COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SIMPKIN MACHIN & COMPANY LIMITED has 1 person with significant control on file:

  • G J Robinson's Children's Trust. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Hugh Philip Trevor-Jones born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Stephen Charles Carter born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gerald John Peters born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Trevor Paul Brueton born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00416823.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.