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H A Simpson And Son Ltd

H A Simpson And Son Ltd is an active company incorporated on 28 February 1990 with the registered office located in Scarborough, North Yorkshire. H A Simpson And Son Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02475267
Private limited company
Age
35 years
Incorporated 28 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Seamer Moor House
Riggs Head Seamer
Scarborough
North Yorkshire
YO12 4NF
Same address for the past 27 years
Telephone
01723360664
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Farmer • British • Lives in UK • Born in May 1954
Director • PSC • Farmer • British • Lives in UK • Born in Jul 1950
Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Moor House Minerals Limited
Mrs Clare Simpson and Mr Henry Martin Simpson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£584.95K
Increased by £162.12K (+38%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£3.57M
Decreased by £26.56K (-1%)
Total Liabilities
-£658.64K
Increased by £84.07K (+15%)
Net Assets
£2.91M
Decreased by £110.63K (-4%)
Debt Ratio (%)
18%
Increased by 2.47% (+15%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Thomas Arthur Simpson (PSC) Resigned
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Mr Henry Martin Simpson (PSC) Details Changed
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Sep 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Oct 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 5 Jul 2023
Cessation of Thomas Arthur Simpson as a person with significant control on 30 March 2023
Submitted on 19 May 2023
Statement of capital following an allotment of shares on 30 March 2023
Submitted on 11 Apr 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 10 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 4 Jul 2022
Change of details for Mrs Clare Simpson as a person with significant control on 11 March 2022
Submitted on 11 Mar 2022
Repayment History
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