Simpson Group Holdings Limited
Company Profile
live
MediumSimpson Group Holdings Limited
11299837•Private Limited With Share Capital
Influence Park Rutherford Road, Washington, NE373HX
Get Full Access
Incorporated
09/04/2018
Company Age
8 years
Directors
5
Employees
166
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Simpson Group Holdings Limited (11299837) is a private limited with share capital incorporated on 09/04/2018 (8 years old) and registered in washington, NE373HX. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 09/04/2018
NE373HX
166 employees
Financial Overview
Total Assets
£5.60M
Liabilities
£6.64M
Net Assets
£-1.05M
Turnover
£13.81M
Cash
£42.4K
Key Metrics
166
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
36
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Capital Cancellation Shares
Category:Capital
Date:30-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-08-2018
Resolution
Category:Resolution
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:14-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Incorporation Company
Category:Incorporation
Date:09-04-2018
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Influence Park Rutherford Road, Washington, Ne37 3Hx, NE373HXRegistered
Related Companies
5