W.B.Simpson & Sons Ltd.
Company Profile
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SmallW.b.simpson & Sons Ltd.
06412244•Private Limited With Share Capital
St Martin'S House, 27-29 Ormside Way, Redhill, RH12LT
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Incorporated
30/10/2007
Company Age
18 years
Directors
3
Employees
11
SIC Code
43330
Risk
moderate risk
Company Overview
Registration, classification & business activity
W.b.simpson & Sons Ltd. (06412244) is a private limited with share capital incorporated on 30/10/2007 (18 years old) and registered in redhill, RH12LT. The company operates under SIC code 43330 and is classified as Small.
Established in 1833, we are a specialist tiling contractor in the supply and installation of hard wall and floor tiling on commercial, industrial, leisure, retail and residential projects. we are now introducing wood flooring.
Private Limited With Share Capital
SIC: 43330
Small
Incorporated 30/10/2007
RH12LT
11 employees
Financial Overview
Total Assets
£1.38M
Liabilities
£863.9K
Net Assets
£511.7K
Est. Turnover
£1.83M
AI Estimated
Unreported
Cash
£23.0K
Key Metrics
11
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2012
Capital Allotment Shares
Category:Capital
Date:23-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Termination Secretary Company With Name
Category:Officers
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2011
Change Of Name Notice
Category:Change Of Name
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Address
Date:09-02-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Accounts
Date:29-02-2008
Legacy
Category:Capital
Date:28-02-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:28-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2007
Incorporation Company
Category:Incorporation
Date:30-10-2007
Import / Export
Imports
12 Months8
60 Months29
Exports
12 Months2
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
St Martins House, 27-29, Ormside Way, Redhill, Surrey, RH12LW
St. Martin'S House, 27-29 Ormside Way, Redhill, Surrey, RH12LTRegistered
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