Simpson & Partners Holdings started in year 2014 as Private Limited Company with registration number 09332307. The Simpson & Partners Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Thrapston at 43-45 High Street. Postal code: NN14 4JJ. Since 2015/01/19 Simpson & Partners Holdings Limited is no longer carrying the name Simpson Holdings.
The firm has 3 directors, namely Terry F., John B. and Andrew S.. Of them, John B., Andrew S. have been with the company the longest, being appointed on 28 November 2014 and Terry F. has been with the company for the least time - from 26 January 2017. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 43-45 High Street |
| Town | Thrapston |
| Post code | NN14 4JJ |
| Country of origin | United Kingdom |
| Registration Number | 09332307 |
| Date of Incorporation | Fri, 28th Nov 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 26 January 2017
Position: Director
Appointed: 28 November 2014
Position: Director
Appointed: 28 November 2014
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Andrew S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John B. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Simpson Holdings | January 19, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 106 | |||||||
| Balance Sheet | ||||||||
| Debtors | 2 711 764 | 2 503 109 | 2 152 615 | 1 614 493 | 1 417 880 | 1 225 549 | 1 093 526 | 882 722 |
| Net Assets Liabilities | 106 | 106 | 106 | 106 | 106 | 106 | 106 | 106 |
| Net Assets Liabilities Including Pension Asset Liability | 106 | |||||||
| Other Debtors | 23 301 | 258 528 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 106 | |||||||
| Shareholder Funds | 106 | |||||||
| Other | ||||||||
| Accounting Period Subsidiary | 2 015 | |||||||
| Amounts Owed By Group Undertakings | 2 711 764 | 2 503 109 | 2 152 615 | 1 614 493 | 1 417 880 | 1 225 549 | 1 070 225 | 624 194 |
| Amounts Owed To Group Undertakings | 299 185 | 355 647 | ||||||
| Average Number Employees During Period | 3 | |||||||
| Creditors | 710 000 | 710 000 | 710 000 | 710 000 | 408 000 | 408 000 | 408 000 | 474 768 |
| Creditors Due After One Year | 710 000 | |||||||
| Creditors Due Within One Year | 2 001 760 | |||||||
| Investments Fixed Assets | 102 | 152 | 152 | 152 | 152 | 152 | 152 | 152 |
| Investments In Group Undertakings | 102 | 152 | 152 | 152 | 152 | 152 | 152 | 152 |
| Net Current Assets Liabilities | 710 004 | 710 004 | 709 954 | 709 954 | 407 954 | 407 954 | 407 954 | 407 954 |
| Number Shares Allotted | 6 | |||||||
| Number Shares Issued Fully Paid | 6 | 6 | 6 | 6 | 100 | |||
| Other Creditors | 710 000 | 710 000 | 558 547 | 414 291 | 459 682 | 408 000 | 408 000 | 408 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 6 | |||||||
| Total Assets Less Current Liabilities | 710 106 | 710 106 | 710 106 | 710 106 | 408 106 | 408 106 | 408 106 | 408 106 |
| Cumulative Preference Share Dividends Unpaid | 302 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/26 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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