SIMONSWOOD AUTOMATION LTD.
Company details
- Registered name
- SIMONSWOOD AUTOMATION LTD.
- Company number
- 00949771
- Registered office
- UNIT 32 HEWITT BUSINESS PARK, WINSTANLEY ROAD, WIGAN, LANCASHIRE, WN5 7XB, UNITED KINGDOM · 25 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 March 1969
- Status
- Active
- Age
- 57 years
- Nature of business (SIC)
- 43210 — Electrical installation
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 11 Jan 2027
- Confirmation statement — last
- 28 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/12/2022 | Director appointed | — | RIGBY, Peter Stewart |
| 31/03/2021 | Director resigned | TATE, Andrew Gibson | — |
| 31/03/2021 | Secretary resigned | TATE, Andrew Gibson | — |
| 13/03/2020 | Person with significant control ceased | Mr Simon Sack | — |
| 13/03/2020 | Person with significant control ceased | Mr Andrew Gibson Tate | — |
| 13/03/2020 | Person with significant control added | — | Simonswood Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Simon Sack |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Gibson Tate |
| 01/12/2012 | Director appointed | — | SACK, Simon Paul |
| 30/04/2012 | Director resigned | ROBERTS, John Antony | — |
| 01/03/2008 | Secretary resigned | TATE, Joanne Lynn | — |
| 01/03/2008 | Secretary appointed | — | TATE, Andrew Gibson |
| 14/01/2008 | Director appointed | — | ROBERTS, John Antony |
| 14/05/2007 | Director resigned | FAIRCLOUGH, Stephen | — |
| 14/05/2007 | Secretary resigned | TATE, Andrew Gibson | — |
| 14/05/2007 | Secretary appointed | — | TATE, Joanne Lynn |
| 21/12/2006 | Secretary resigned | TATE, Joanne Lynn | — |
| 21/12/2006 | Secretary appointed | — | TATE, Andrew Gibson |
| 31/10/2005 | Director appointed | — | FAIRCLOUGH, Stephen |
| 17/09/2004 | Director resigned | TATE, Joanne Lynn | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 628 ▲ 15.1% | 545 |
| Net assets | 626 ▲ 15.4% | 542 |
| Employees (avg) | 7 ▼ 12.5% | 8 |
Documents for SIMONSWOOD AUTOMATION LTD.
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Filing history
Most recent filings
Data protection register
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About SIMONSWOOD AUTOMATION LTD. (00949771)
SIMONSWOOD AUTOMATION LTD. is a private limited company incorporated on 12 March 1969 and registered in the United Kingdom under company number 00949771. Its registered office is at UNIT 32 HEWITT BUSINESS PARK, WINSTANLEY ROAD, WIGAN, LANCASHIRE, WN5 7XB, UNITED KINGDOM. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 March 2026. 13 active officers are on record , and the person with significant control is Mr Andrew Gibson Tate. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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