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Barclay Simpson Associates Limited

Barclay Simpson Associates Limited is an active company incorporated on 3 November 1989 with the registered office located in London, City of London. Barclay Simpson Associates Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02440037
Private limited company
Age
35 years
Incorporated 3 November 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 10 months 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
3 New Street Square
London
EC4A 3BF
England
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was 3rd Floor, 20 Farringdon Street London EC4A 4AB England
Telephone
02079362601
Email
Available in Endole App
People
Officers
6
Shareholders
18
Controllers (PSC)
1
Director • Finance Director/Businessman • British • Lives in England • Born in Oct 1960
Director • Finance Director • British • Lives in England • Born in Mar 1970
Director • Recruitment Consultant • British • Lives in England • Born in Apr 1975
Director • Recruitment Consultant • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclay Simpson Solutions Limited
Dean Spencer, Simon Marcus Lawton, and 1 more are mutual people.
Active
Benula Limited
Miles William Rupert Hunt is a mutual person.
Active
Next Phase Recruitment Limited
Simon Marcus Lawton and Miles William Rupert Hunt are mutual people.
Active
Benula Capital Limited
Simon Marcus Lawton and Miles William Rupert Hunt are mutual people.
Active
Barclay Simpson Interim Services Limited
Ian James Coyle and Dean Spencer are mutual people.
Active
Next Phase Recruitment Holdings Limited
Simon Marcus Lawton and Miles William Rupert Hunt are mutual people.
Active
Barclay Simpson Europe Limited
Dean Spencer and Paul Douglas Savill are mutual people.
Active
Benula Capital Ii Limited
Simon Marcus Lawton and Miles William Rupert Hunt are mutual people.
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
£769K
Decreased by £80K (-9%)
Turnover
£12.01M
Decreased by £2.9M (-19%)
Employees
47
Decreased by 6 (-11%)
Total Assets
£2.97M
Decreased by £598K (-17%)
Total Liabilities
-£1.58M
Decreased by £628K (-28%)
Net Assets
£1.38M
Increased by £30K (+2%)
Debt Ratio (%)
53%
Decreased by 8.67% (-14%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 11 Jul 2025
Anne-Marie Clarke Resigned
7 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Mr Paul Douglas Savill Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 19 Jun 2024
Shares Cancelled
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Dec 2023
Own Shares Purchased
2 Years 1 Month Ago on 4 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Termination of appointment of Anne-Marie Clarke as a secretary on 7 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Registered office address changed from 3rd Floor, 20 Farringdon Street London EC4A 4AB England to 3 New Street Square London EC4A 3BF on 3 September 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Paul Douglas Savill on 8 July 2024
Submitted on 17 Jul 2024
Purchase of own shares.
Submitted on 19 Jun 2024
Cancellation of shares. Statement of capital on 11 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 27 Dec 2023
Cancellation of shares. Statement of capital on 10 August 2023
Submitted on 4 Sep 2023
Repayment History
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