ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Simpson And Parsons (Holdings) Limited

Simpson And Parsons (Holdings) Limited is an active company incorporated on 11 April 2007 with the registered office located in Windermere, Cumbria. Simpson And Parsons (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06208975
Private limited company
Age
18 years
Incorporated 11 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Mar 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Simpson And Parsons (Holdings) Limited
Contact
Address
6 High Street
Windermere
Cumbria
LA23 1AF
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01539447387
Email
Available in Endole App
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Robert Charles William Organ
Director • Director • Group Chief Executive • British • Lives in UK • Born in Jun 1969
Alistair John David Hardie
Director • Group Chief Executive • British • Lives in UK • Born in Feb 1964
Timothy Michael Parsons
Director • Insurance Consultant • British • Lives in England • Born in Feb 1983
Edward George Fitzgerald Hannan
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Jensten Insurance Brokers (Thames Valley) Ltd
Robert Charles William Organ, Alistair John David Hardie, and 2 more are mutual people.
Active
Darwin Clayton (UK) Limited
Robert Charles William Organ, Alistair John David Hardie, and 2 more are mutual people.
Active
Tasker & Partners Limited
Alistair John David Hardie, Robert Charles William Organ, and 2 more are mutual people.
Active
Simpson And Parsons (Insurance Consultants) Limited
Robert Charles William Organ, Shoosmiths Secretaries Limited, and 2 more are mutual people.
Active
Wildman Brothers Limited
Robert Charles William Organ, Alistair John David Hardie, and 2 more are mutual people.
Active
Bellegrove Ltd
Robert Charles William Organ, Alistair John David Hardie, and 2 more are mutual people.
Active
Tasker Insurance Group Limited
Alistair John David Hardie, Shoosmiths Secretaries Limited, and 2 more are mutual people.
Active
Insure Risk Limited
Alistair John David Hardie, Shoosmiths Secretaries Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul ⟶ 31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.4M
Same as previous period
Total Liabilities
-£163.2K
Increased by £1.68K (+1%)
Net Assets
£1.23M
Decreased by £1.68K (-0%)
Debt Ratio (%)
12%
Increased by 0.12% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Inspection Address Changed
6 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 13 Jan 2025
Alistair John David Hardie Resigned
9 Months Ago on 11 Nov 2024
Mr Robert Charles William Organ Appointed
9 Months Ago on 11 Nov 2024
Mr Timothy Michael Parsons Details Changed
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Inspection Address Changed
2 Years 1 Month Ago on 8 Aug 2023
Get Alerts
Get Credit Report
Discover Simpson And Parsons (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 2 Jun 2025
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 5 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Jan 2025
Appointment of Mr Robert Charles William Organ as a director on 11 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Alistair John David Hardie as a director on 11 November 2024
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs