Simpson And Parsons (Holdings) Limited

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simpson and parsons (holdings) limited
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Simpson And Parsons (holdings) Limited

06208975•Private Limited With Share Capital

6 High Street, Windermere, Cumbria, LA231AF
01539447387

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Incorporated

11/04/2007

Company Age

19 years

Directors

8

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Simpson And Parsons (holdings) Limited (06208975) is a private limited with share capital incorporated on 11/04/2007 (19 years old) and registered in cumbria, LA231AF. The company operates under SIC code 74990 - non-trading company.

Simpson and parsons (holdings) limited is a company based out of 6 high street windermere, cumbria, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 11/04/2007
LA231AF

Financial Overview

Total Assets

£1.40M

Liabilities

£163.2K

Net Assets

£1.23M

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
J
john leslie simpson
director
T
timothy michael parsons
director
E
edward george fitzgerald hannan
director
E
edward george fitzgerald hannan
director
R
robert charles william organ
director

Filed Documents

91
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2026
Legacy
Category:Other
Date:29-01-2026
Legacy
Category:Other
Date:29-01-2026
Legacy
Category:Accounts
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2025
Legacy
Category:Accounts
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Legacy
Category:Accounts
Date:27-09-2024
Legacy
Category:Other
Date:27-09-2024
Legacy
Category:Other
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2024
Change Sail Address Company With New Address
Category:Address
Date:08-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-07-2023
Resolution
Category:Resolution
Date:17-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2023
Memorandum Articles
Category:Incorporation
Date:17-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-04-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-04-2023
Memorandum Articles
Category:Incorporation
Date:08-03-2023
Resolution
Category:Resolution
Date:08-03-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Capital
Date:19-06-2007
Legacy
Category:Capital
Date:19-06-2007
Incorporation Company
Category:Incorporation
Date:11-04-2007

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/01/2026
Latest Accounts31/03/2025

Trading Addresses

6 High Street, Windermere, Cumbria, LA231AFRegistered

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Contact

01539447387
6 High Street, Windermere, Cumbria, LA231AF