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Simpson Wilks Limited

Simpson Wilks Limited is an active company incorporated on 23 December 1998 with the registered office located in London, Greater London. Simpson Wilks Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03687640
Private limited company
Age
26 years
Incorporated 23 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
29 St. John's Lane
London
EC1M 4NA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Company Secretary/Director • British • Lives in England • Born in Sep 1967
Secretary • PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.3K
Decreased by £5.12K (-31%)
Total Liabilities
-£130.01K
Decreased by £11.66K (-8%)
Net Assets
-£118.71K
Increased by £6.53K (-5%)
Debt Ratio (%)
1151%
Increased by 287.91% (+33%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Madeleine Julia Wilks Resigned
2 Years 3 Months Ago on 2 Jun 2023
Mrs Madeleine Julia Wilks Appointed
2 Years 3 Months Ago on 2 Jun 2023
Mr Tobias Whitington Wilks Appointed
2 Years 3 Months Ago on 2 Jun 2023
Tobias Whitington Wilks Resigned
2 Years 3 Months Ago on 1 Jun 2023
Madeleine Julia Wilks (PSC) Appointed
9 Years Ago on 6 Apr 2016
Tobias Whitington Wilks (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Mar 2025
Notification of Madeleine Julia Wilks as a person with significant control on 6 April 2016
Submitted on 12 Dec 2024
Withdrawal of a person with significant control statement on 12 December 2024
Submitted on 12 Dec 2024
Notification of Tobias Whitington Wilks as a person with significant control on 6 April 2016
Submitted on 12 Dec 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Mar 2024
Appointment of Mr Tobias Whitington Wilks as a director on 2 June 2023
Submitted on 30 Jan 2024
Appointment of Mrs Madeleine Julia Wilks as a secretary on 2 June 2023
Submitted on 30 Jan 2024
Termination of appointment of Madeleine Julia Wilks as a director on 2 June 2023
Submitted on 30 Jan 2024
Repayment History
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