ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

W.B. Simpson & Sons (Terrazzo) Limited

W.B. Simpson & Sons (Terrazzo) Limited is an active company incorporated on 3 December 1991 with the registered office located in Redhill, Surrey. W.B. Simpson & Sons (Terrazzo) Limited was registered 33 years ago.
Status
Active
Active since 32 years ago
Company No
02667685
Private limited company
Age
33 years
Incorporated 3 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St Martin's House 27-29 Ormside Way
Holmethorpe Industrial Estate
Redhill
Surrey
RH1 2LT
Same address for the past 16 years
Telephone
01737761288
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1995
Director • British • Lives in England • Born in Apr 1973
Director • Manager • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Dec 1984
Mr Marc Paul Poland
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
W.B.Simpson & Sons Ltd
William Valler, Marc Paul Poland, and 2 more are mutual people.
Active
Trafalgar Properties Limited
William Valler, Marc Paul Poland, and 1 more are mutual people.
Active
W.B. Simpson & Sons (Property) Ltd
William Valler and Mr Max Louis Valler-Miles are mutual people.
Active
General Building Company Limited(The)
William Valler is a mutual person.
Active
W. B. Simpson & Sons (Tiling) Ltd
William Valler is a mutual person.
Active
The Tile Association
William Valler is a mutual person.
Active
Domus Facades Limited
William Valler 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.41K
Decreased by £13.46K (-11%)
Total Liabilities
-£69.97K
Decreased by £11.53K (-14%)
Net Assets
£42.44K
Decreased by £1.92K (-4%)
Debt Ratio (%)
62%
Decreased by 2.51% (-4%)
Latest Activity
Micro Accounts Submitted
24 Days Ago on 30 Sep 2025
Max Louis Valler-Miles (PSC) Appointed
7 Months Ago on 18 Mar 2025
Marc Paul Poland (PSC) Appointed
7 Months Ago on 18 Mar 2025
William Valler (PSC) Resigned
7 Months Ago on 18 Mar 2025
William Valler Resigned
7 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr Keith Gill Appointed
2 Years 6 Months Ago on 28 Apr 2023
Get Credit Report
Discover W.B. Simpson & Sons (Terrazzo) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Cessation of William Valler as a person with significant control on 18 March 2025
Submitted on 20 Mar 2025
Notification of Marc Paul Poland as a person with significant control on 18 March 2025
Submitted on 20 Mar 2025
Termination of appointment of William Valler as a director on 18 March 2025
Submitted on 20 Mar 2025
Notification of Max Louis Valler-Miles as a person with significant control on 18 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 14 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr Keith Gill as a director on 28 April 2023
Submitted on 28 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year