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W.B. Simpson & Sons (Midlands) Ltd

W.B. Simpson & Sons (Midlands) Ltd is an active company incorporated on 14 October 2002 with the registered office located in Redhill, Surrey. W.B. Simpson & Sons (Midlands) Ltd was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04561260
Private limited company
Age
22 years
Incorporated 14 October 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British,irish • Lives in England • Born in Aug 1963
Director • Quantity Surveyor • British • Lives in England • Born in Dec 1971
Mr Anthony Seymour Parrott
PSC • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Tile Association
Anthony Seymour Parrott is a mutual person.
Active
No 3 Dale Street, Leamington Spa Freehold Company Limited
Anthony Seymour Parrott is a mutual person.
Active
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
£22.83K
Decreased by £807.33K (-97%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 8 (+100%)
Total Assets
£906.28K
Decreased by £182.98K (-17%)
Total Liabilities
-£203.97K
Decreased by £45.73K (-18%)
Net Assets
£702.32K
Decreased by £137.26K (-16%)
Debt Ratio (%)
23%
Decreased by 0.42% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Own Shares Purchased
9 Months Ago on 25 Nov 2024
Shares Cancelled
10 Months Ago on 6 Nov 2024
Paul Valler (PSC) Resigned
11 Months Ago on 10 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Own Shares Purchased
1 Year 10 Months Ago on 7 Nov 2023
Shares Cancelled
1 Year 10 Months Ago on 7 Nov 2023
Paul Valler Resigned
1 Year 11 Months Ago on 13 Oct 2023
William Valler Resigned
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Confirmation statement made on 4 January 2025 with updates
Submitted on 15 Jan 2025
Cessation of Paul Valler as a person with significant control on 10 October 2024
Submitted on 15 Jan 2025
Purchase of own shares.
Submitted on 25 Nov 2024
Cancellation of shares. Statement of capital on 30 September 2024
Submitted on 6 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 10 Jan 2024
Cancellation of shares. Statement of capital on 13 October 2023
Submitted on 7 Nov 2023
Purchase of own shares.
Submitted on 7 Nov 2023
Termination of appointment of William Valler as a director on 13 October 2023
Submitted on 23 Oct 2023
Termination of appointment of Paul Valler as a director on 13 October 2023
Submitted on 23 Oct 2023
Repayment History
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