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Simpkin Limited

Simpkin Limited is an active company incorporated on 17 May 2000 with the registered office located in Cheltenham, Gloucestershire. Simpkin Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03995383
Private limited company
Age
25 years
Incorporated 17 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 May 2025 (7 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (5 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 (10 months remaining)
Contact
Address
Windsor House
Bayshill Road
Cheltenham
GL50 3AT
England
Address changed on 3 Nov 2025 (1 month ago)
Previous address was 21 Carter Hall Road Sheffield South Yorkshire S12 3HS
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1974
Toots North Opco Limited
PSC
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Mutual Companies
No mutual companies found
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
£144.32K
Increased by £114.4K (+382%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 7 (+23%)
Total Assets
£752.86K
Increased by £159.33K (+27%)
Total Liabilities
-£416.55K
Increased by £87.67K (+27%)
Net Assets
£336.32K
Increased by £71.66K (+27%)
Debt Ratio (%)
55%
Decreased by 0.08% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
Miss Sarah Blyth Appointed
1 Month Ago on 31 Oct 2025
Karen Meikle Simpkin Resigned
1 Month Ago on 31 Oct 2025
Karen Meikle Simpkin (PSC) Resigned
1 Month Ago on 31 Oct 2025
John Richard Simpkin (PSC) Resigned
1 Month Ago on 31 Oct 2025
Toots North Opco Limited (PSC) Appointed
1 Month Ago on 31 Oct 2025
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Documents
Annual return made up to 17 May 2002 with full list of shareholders
Submitted on 28 Nov 2025
Annual return made up to 17 May 2003 with full list of shareholders
Submitted on 28 Nov 2025
Registration of charge 039953830004, created on 31 October 2025
Submitted on 6 Nov 2025
Registration of charge 039953830003, created on 31 October 2025
Submitted on 6 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Memorandum and Articles of Association
Submitted on 5 Nov 2025
Notification of Toots North Opco Limited as a person with significant control on 31 October 2025
Submitted on 3 Nov 2025
Registered office address changed from 21 Carter Hall Road Sheffield South Yorkshire S12 3HS to Windsor House Bayshill Road Cheltenham GL50 3AT on 3 November 2025
Submitted on 3 Nov 2025
Cessation of Karen Meikle Simpkin as a person with significant control on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Karen Meikle Simpkin as a director on 31 October 2025
Submitted on 3 Nov 2025
Repayment History
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