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Simpson Patterns Limited

Simpson Patterns Limited is an active company incorporated on 29 March 2005 with the registered office located in Sheffield, South Yorkshire. Simpson Patterns Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05405838
Private limited company
Age
20 years
Incorporated 29 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Parkway
Avenue
Sheffield
S9 4UL
England
Address changed on 31 Oct 2024 (10 months ago)
Previous address was 269 Coleford Road Sheffield Yorkshire S9 5NF United Kingdom
Telephone
01142725561
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Pattern Maker • English • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in May 1973
Director • Engineer • Irish • Lives in England • Born in May 1972
Director • Cad Engineer • English • Lives in England • Born in Feb 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Incepto Limited
Daniel Michael McKernan and Mark Rixham are mutual people.
Active
William Cook Stanhope Limited
Christopher David Seymour is a mutual person.
Active
Crowle Wharf Engineers Limited
Christopher David Seymour is a mutual person.
Active
William Cook Intermodal Limited
Christopher David Seymour is a mutual person.
Active
William Cook Properties Limited
Christopher David Seymour is a mutual person.
Active
William Cook Cast Products Limited
Christopher David Seymour is a mutual person.
Active
William Cook Leeds Limited
Christopher David Seymour is a mutual person.
Active
William Cook Holdings Limited
Christopher David Seymour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£47.48K
Decreased by £68.61K (-59%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 4 (+18%)
Total Assets
£782.81K
Increased by £40.06K (+5%)
Total Liabilities
-£555.01K
Decreased by £26.82K (-5%)
Net Assets
£227.8K
Increased by £66.88K (+42%)
Debt Ratio (%)
71%
Decreased by 7.43% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Own Shares Purchased
10 Months Ago on 4 Nov 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
William Cook Cast Products Limited (PSC) Details Changed
10 Months Ago on 25 Oct 2024
William Cook Cast Products Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
Alex Goddard Limited (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Daniel Michael Mckernan (PSC) Resigned
10 Months Ago on 25 Oct 2024
Mark Rixham (PSC) Resigned
10 Months Ago on 25 Oct 2024
Mr Philip Ross Appointed
10 Months Ago on 25 Oct 2024
Mr Christopher David Seymour Appointed
10 Months Ago on 25 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 11 Jun 2025
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Purchase of own shares.
Submitted on 4 Nov 2024
Change of share class name or designation
Submitted on 3 Nov 2024
Cessation of Daniel Michael Mckernan as a person with significant control on 25 October 2024
Submitted on 31 Oct 2024
Registered office address changed from 269 Coleford Road Sheffield Yorkshire S9 5NF United Kingdom to Parkway Avenue Sheffield S9 4UL on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of David Michael Thomas as a secretary on 25 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Philip Ross as a secretary on 25 October 2024
Submitted on 31 Oct 2024
Change of details for William Cook Cast Products Limited as a person with significant control on 25 October 2024
Submitted on 31 Oct 2024
Repayment History
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