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Simpsons (UK) Limited

Simpsons (UK) Limited is an active company incorporated on 18 September 2001 with the registered office located in Caldicot, Gwent. Simpsons (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04289185
Private limited company
Age
24 years
Incorporated 18 September 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (24 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 1 Beacon Business Park
Lodge Way
Caldicot
Monmouthshire
NP26 5PX
Same address for the past 13 years
Telephone
01291431799
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1979
Director • PSC • Indian • Lives in Mumbai • Born in Oct 1986
Director • Indian • Lives in India • Born in Oct 1983
Secretary • Company Secretary • Indian • Born in Dec 1970
Mr Ramakant Tibrewala
PSC • Indian • Lives in India • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Roha UK Limited
Mr Mahesh Ramakant Tibrewala is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.47M
Decreased by £1.16M (-32%)
Turnover
£30.32M
Increased by £2.9M (+11%)
Employees
37
Increased by 4 (+12%)
Total Assets
£17.42M
Decreased by £1.35M (-7%)
Total Liabilities
-£7.44M
Decreased by £1.99M (-21%)
Net Assets
£9.98M
Increased by £641K (+7%)
Debt Ratio (%)
43%
Decreased by 7.53% (-15%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Group Accounts Submitted
2 Years Ago on 1 Nov 2023
Mr Brijesh Ramakant Tibrewala Appointed
2 Years Ago on 19 Oct 2023
Ramakant Tibrewala Resigned
2 Years Ago on 19 Oct 2023
Mr Ramakant Tibrewala (PSC) Details Changed
9 Years Ago on 16 Oct 2016
Mr Ramakant Tibrewala (PSC) Details Changed
9 Years Ago on 1 Oct 2016
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 23 Sep 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Registration of charge 042891850005, created on 27 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 27 Nov 2023
Change of details for Mr Ramakant Tibrewala as a person with significant control on 16 October 2016
Submitted on 22 Nov 2023
Change of details for Mr Ramakant Tibrewala as a person with significant control on 1 October 2016
Submitted on 22 Nov 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 1 Nov 2023
Termination of appointment of Ramakant Tibrewala as a director on 19 October 2023
Submitted on 19 Oct 2023
Appointment of Mr Brijesh Ramakant Tibrewala as a director on 19 October 2023
Submitted on 19 Oct 2023
Repayment History
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