Ltd Facts The UK company register, as filed

Register entry · No. 09405326

SIMGINUITY LIMITED

Active Private Limited Company Incorporated 26 Jan 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,433,912.

    Accounts to 30 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 26 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 THORP ROAD, MANCHESTER, ENGLAND, M40 5BJ

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    9 Feb 2027
    Last made up to
    26 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. SIMGINUITY LIMITED current
    2. DWFC09 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Dec 2025 not published £500,136 £6,471 £6,433,912 0
30 Dec 2024 not published £343 £6,333 £6,233,776 0
30 Dec 2023 not published £1,000,000 £5,991 £6,633,433 0
30 Dec 2022 * not published not published £5,991 £5,993,433 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony Andrew Bermingham Director 26 Jan 2015 — July 1964 British · England
Nigel John Randall Director 16 Mar 2015 — May 1943 British · England
Fiona Bird Director 27 May 2015 — February 1962 British · England
Sarah Louise Ferguson Director 11 Oct 2024 — March 1971 British · England
Anthony Bermingham Secretary 27 May 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anthony Andrew Bermingham Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — July 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SIMGINUITY LIMITED still trading?

The register shows SIMGINUITY LIMITED as active.

What does SIMGINUITY LIMITED do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was SIMGINUITY LIMITED set up?

It was incorporated on 26 January 2015.

When are SIMGINUITY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 30 December 2025.

When is SIMGINUITY LIMITED's next confirmation statement due?

By 9 February 2027.

Who runs SIMGINUITY LIMITED?

SIMGINUITY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (32990), active, set up around the same time. More in this industry →

  1. 09932781 A1 DISPLAYS LTD Active Private Limited Company Inc. 31 Dec 2015 32990 · Other manufacturing n.e.c.
  2. 09931833 STUDIO MILKWOOD LTD Active Private Limited Company Inc. 30 Dec 2015 32990 · Other manufacturing n.e.c.
  3. 09931344 CRAFT RESIN LIMITED Active Private Limited Company Inc. 29 Dec 2015 32990 · Other manufacturing n.e.c.
  4. 09929071 DISCOVERY FLEXIBLES GROUP LIMITED Active Private Limited Company Inc. 24 Dec 2015 32990 · Other manufacturing n.e.c.
  5. 09927694 CERTAIN X LIMITED Active Private Limited Company Inc. 23 Dec 2015 32990 · Other manufacturing n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House