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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 34 years ago.
Status
Active
Active since 32 years ago
Company No
02667685
Private limited company
Age
34 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 2025 (7 days ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (1 year 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 (9 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
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1995
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Apr 1973
Mr Marc Paul Poland
PSC • British • Lives in England • Born in Apr 1973
Mr Max Louis Valler-Miles
PSC • British • Lives in England • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
W.B.Simpson & Sons Ltd
Keith Gill, Max Louis Valler-Miles, and 1 more are mutual people.
Active
Trafalgar Properties Limited
Max Louis Valler-Miles and Marc Paul Poland are mutual people.
Active
W.B. Simpson & Sons (Property) Ltd
Max Louis Valler-Miles 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
Confirmation Submitted
7 Days Ago on 3 Dec 2025
Micro Accounts Submitted
2 Months Ago on 30 Sep 2025
Max Louis Valler-Miles (PSC) Appointed
8 Months Ago on 18 Mar 2025
Marc Paul Poland (PSC) Appointed
8 Months Ago on 18 Mar 2025
William Valler (PSC) Resigned
8 Months Ago on 18 Mar 2025
William Valler Resigned
8 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 3 Dec 2025
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
Repayment History
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