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Simms International PLC

Simms - Memory & Data Storage Specialists, NAND and DRAM distributor for reseller, commercial and industrial customers across all industry sectors. The company’s own description of itself, taken from its website.

Active 34 years old · 1,167th oldest of 4,506 · incorporated in the 1990s

Company number02653692
StatusActive
Incorporated14/10/1991
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800VKFV6LCPJ9ZI49
Charges outstanding4

Registered office

THE GOODS SHED, JUBILEE WAY, FAVERSHAM, KENT, ME13 8GD

GLEIF records a different headquarters address: NORTHDOWN CLOSE, NORTHDOWN BUSINESS PARK, ASHFORD ROAD, LENHAM, ME17 2DL. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Online

Website www.simms.co.uk

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 148 documents on its Companies House record. The most recent accounts were filed on 21/04/2026. Its last confirmation statement or annual return was filed on 24/07/2026.

Filings: accounts27
Filings: officer changes27
Filings: annual returns15
Filings: confirmation statements11
Filings: charges10
Filings: address changes3

The most recent filings

Confirmation statement 24/07/2026
Accounts, full 21/04/2026
Charge registered or satisfied 23/03/2026
Charge registered or satisfied 12/01/2026
Charge registered or satisfied 12/01/2026
Charge registered or satisfied 21/11/2025
Charge registered or satisfied 18/11/2025
Charge registered or satisfied 14/11/2025
Charge registered or satisfied 12/11/2025
Director appointed 03/09/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 7 who have resigned.

Claire Beaumont Secretaryappointed 04/08/1999
Claire Beaumont Directorappointed 01/07/2020
Royston Guest Directorappointed 15/07/2020
Andrew Rorke Henderson Directorappointed 14/10/1991
Sarah Jane Henderson Directorappointed 17/10/2008
Kevin Barry Howse Directorappointed 01/07/2025
Mark Hindhaugh Whitby Directorappointed 15/07/2020

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Rorke Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 23/12/2025
A registered charge
Hsbc Invoice Finance (UK) Limited
Outstanding, created 18/11/2025
A registered charge
Hsbc UK Bank PLC
Outstanding, created 13/11/2025
A registered charge
Hsbc UK Bank PLC
Outstanding, created 11/11/2025
A registered charge
Lloyds Bank PLC
Fully satisfied, created 14/01/2025
All assets debenture deed
Lloyds Tsb Commercial Finance Limited
Fully satisfied, created 10/02/2005
Book debts debenture
Tsb Commercial Finance Limited
Fully satisfied, created 17/05/1995
Mortgage debenture
National Westminster Bank PLC
Fully satisfied, created 18/02/1992

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,167th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)