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Edgar Simpson & Sons Limited

Edgar Simpson & Sons Limited is an active company incorporated on 5 November 1964 with the registered office located in Colne, Lancashire. Edgar Simpson & Sons Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00826109
Private limited company
Age
61 years
Incorporated 5 November 1964
Size
Unreported
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Boundary Garage
Burnley Road
Colne
Lancashire
BB8 8LF
Same address for the past 17 years
Telephone
01282864266
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Retailer • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Nov 1954
Director • Non Executive Director • British • Lives in England • Born in Sep 1966
Director • Management Consultant • British • Lives in England • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpsons (Preston) Limited
Mr Neil Edward Simpson is a mutual person.
Active
Corkills Northwich Limited
Timothy John Worrall is a mutual person.
Active
Avalon Management Consulting Ltd
Timothy John Worrall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£175K
Decreased by £214K (-55%)
Turnover
£59.56M
Increased by £15.63M (+36%)
Employees
79
Increased by 6 (+8%)
Total Assets
£11.8M
Increased by £1.24M (+12%)
Total Liabilities
-£9.74M
Increased by £1.01M (+12%)
Net Assets
£2.05M
Increased by £232K (+13%)
Debt Ratio (%)
83%
Decreased by 0.15% (-0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Jon Wakefield Appointed
3 Months Ago on 16 Jul 2025
Timothy John Worrall Resigned
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 Jul 2024
Neil Tewkesbury Resigned
1 Year 7 Months Ago on 27 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Group Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Jon Wakefield as a director on 16 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Timothy John Worrall as a director on 16 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 21 Jul 2024
Termination of appointment of Neil Tewkesbury as a director on 27 March 2024
Submitted on 27 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 20 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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