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W.B.Simpson & Sons Ltd

W.B.Simpson & Sons Ltd is an active company incorporated on 30 October 2007 with the registered office located in Redhill, Surrey. W.B.Simpson & Sons Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06412244
Private limited company
Age
17 years
Incorporated 30 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 8 years 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
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1995
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Dec 1984
Mr Marc Paul Poland
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
W.B. Simpson & Sons (Terrazzo) Limited
Marc Paul Poland, William Valler, and 2 more are mutual people.
Active
Trafalgar Properties Limited
Marc Paul Poland, William Valler, and 1 more are mutual people.
Active
W.B. Simpson & Sons (Property) Ltd
William Valler and Mr Max Louis Valler-Miles are mutual people.
Active
General Building Company Limited(The)
William Valler is a mutual person.
Active
W. B. Simpson & Sons (Tiling) Ltd
William Valler is a mutual person.
Active
The Tile Association
William Valler is a mutual person.
Active
Domus Facades Limited
William Valler 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
£14.52K
Increased by £14.52K (%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 7 (-39%)
Total Assets
£1.45M
Increased by £658.76K (+83%)
Total Liabilities
-£1.06M
Increased by £530.1K (+100%)
Net Assets
£388.67K
Increased by £128.66K (+49%)
Debt Ratio (%)
73%
Increased by 6.1% (+9%)
Latest Activity
Max Louis Valler-Miles (PSC) Appointed
5 Months Ago on 18 Mar 2025
Marc Paul Poland (PSC) Appointed
5 Months Ago on 18 Mar 2025
William Valler (PSC) Resigned
5 Months Ago on 18 Mar 2025
William Valler Resigned
5 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Keith Gill Appointed
2 Years 4 Months Ago on 28 Apr 2023
Mr Max Louis Valler Details Changed
2 Years 6 Months Ago on 11 Feb 2023
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Documents
Notification of Marc Paul Poland as a person with significant control on 18 March 2025
Submitted on 20 Mar 2025
Notification of Max Louis Valler-Miles as a person with significant control on 18 March 2025
Submitted on 20 Mar 2025
Cessation of William Valler as a person with significant control on 18 March 2025
Submitted on 20 Mar 2025
Termination of appointment of William Valler as a director on 18 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 2 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 12 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mr Keith Gill as a director on 28 April 2023
Submitted on 28 Apr 2023
Director's details changed for Mr Max Louis Valler on 11 February 2023
Submitted on 24 Feb 2023
Repayment History
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