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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 September 2025 (26 days ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 Apr 1973
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Oct 1965
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.03K
Increased by £8.51K (+59%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.38M
Decreased by £72.55K (-5%)
Total Liabilities
-£863.87K
Decreased by £195.53K (-18%)
Net Assets
£511.66K
Increased by £122.99K (+32%)
Debt Ratio (%)
63%
Decreased by 10.36% (-14%)
Latest Activity
Abridged Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
25 Days Ago on 29 Sep 2025
Max Louis Valler-Miles (PSC) Appointed
7 Months Ago on 18 Mar 2025
Marc Paul Poland (PSC) Appointed
7 Months Ago on 18 Mar 2025
William Valler (PSC) Resigned
7 Months Ago on 18 Mar 2025
William Valler Resigned
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Abridged Accounts Submitted
2 Years Ago on 28 Sep 2023
Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 September 2025 with updates
Submitted on 29 Sep 2025
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
Repayment History
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