Simpsons Holdings Limited is a private limited company located at Unit 1, Chiswick Grove, Blackpool FY3 9EU. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-07-18, this 6-year-old company is run by 10 directors and 1 secretary.
Director Caleb S., appointed on 18 July 2017. Director Gerald S., appointed on 18 July 2017. Director Jason S., appointed on 18 July 2017.
Moving on to secretaries, we can mention: James S., appointed on 18 July 2017.
The company is officially classified as "activities of production holding companies" (SIC: 64202).
The latest confirmation statement was sent on 2023-02-07 and the deadline for the next filing is 2024-02-21. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 1 |
| Office Address2 | Chiswick Grove |
| Town | Blackpool |
| Post code | FY3 9EU |
| Country of origin | United Kingdom |
| Registration Number | 10870737 |
| Date of Incorporation | Tue, 18th Jul 2017 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
Position: Secretary
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
The list of PSCs who own or have control over the company includes 10 names. As BizStats discovered, there is Adrian S. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is James S. This PSC has significiant influence or control over the company,. Moving on, there is Caleb S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Adrian S.
| Notified on | 18 July 2017 |
| Nature of control: |
significiant influence or control |
James S.
| Notified on | 18 July 2017 |
| Nature of control: |
significiant influence or control |
Caleb S.
| Notified on | 18 July 2017 |
| Nature of control: |
significiant influence or control |
Jason S.
| Notified on | 18 July 2017 |
| Nature of control: |
significiant influence or control |
Gerald S.
| Notified on | 18 July 2017 |
| Nature of control: |
significiant influence or control |
Karen S.
| Notified on | 18 July 2017 |
| Nature of control: |
significiant influence or control |
Alison S.
| Notified on | 18 July 2017 |
| Nature of control: |
significiant influence or control |
Heidi S.
| Notified on | 18 July 2017 |
| Nature of control: |
significiant influence or control |
Marianne S.
| Notified on | 18 July 2017 |
| Nature of control: |
significiant influence or control |
Kathleen S.
| Notified on | 18 July 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-17 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 230 000 | 38 078 | 1 010 296 | 621 206 | 773 018 | |
| Property Plant Equipment | 63 656 | 62 808 | 60 686 | 147 200 | 198 848 | 161 126 |
| Current Assets | 230 000 | 268 261 | 1 041 095 | 2 030 465 | 2 602 874 | |
| Debtors | 230 183 | 30 799 | 1 409 259 | 1 829 856 | ||
| Net Assets Liabilities | 262 389 | 921 127 | 1 515 706 | 1 710 392 | ||
| Other Debtors | 399 | 347 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 42 437 | 43 285 | 45 407 | 53 473 | 87 051 | 124 773 |
| Creditors | 226 704 | 69 058 | 67 443 | 53 654 | 39 865 | |
| Fixed Assets | 65 308 | 63 186 | 149 700 | 201 348 | 163 626 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 848 | 2 122 | 8 066 | 33 578 | 37 722 | |
| Investments Fixed Assets | 2 500 | 2 500 | 2 500 | 2 500 | 2 500 | |
| Net Current Assets Liabilities | 3 296 | 199 203 | 855 711 | 1 381 791 | 1 596 036 | |
| Property Plant Equipment Gross Cost | 106 093 | 106 093 | 106 093 | 200 673 | 285 899 | |
| Total Assets Less Current Liabilities | 68 604 | 262 389 | 1 005 411 | 1 583 139 | 1 759 662 | |
| Accrued Liabilities | 32 555 | 13 303 | ||||
| Amounts Owed By Associates | 22 719 | |||||
| Amounts Owed By Group Undertakings | 1 407 297 | 1 798 380 | ||||
| Average Number Employees During Period | 6 | 10 | 5 | 65 | ||
| Corporation Tax Payable | 3 781 | 11 801 | ||||
| Dividends Paid | 1 125 159 | |||||
| Finance Lease Liabilities Present Value Total | 13 789 | 13 789 | ||||
| Investments In Group Undertakings | 2 500 | 2 500 | ||||
| Percentage Class Share Held In Subsidiary | 100 | |||||
| Profit Loss | 2 109 621 | 1 319 845 | ||||
| Provisions | 13 779 | 9 405 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 16 841 | 13 779 | 9 405 | |||
| Provisions Used | 4 374 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 94 580 | 85 226 | ||||
| Trade Debtors Trade Receivables | 1 563 | 8 410 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/07 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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