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Simpson Booth Limited

Simpson Booth Limited is an active company incorporated on 13 April 2012 with the registered office located in London, Greater London. Simpson Booth Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08030013
Private limited company
Age
13 years
Incorporated 13 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Berkeley Square House
Berkeley Square
London
W1J 6BD
Address changed on 24 Apr 2022 (3 years ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
02078871388
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • PSC • HR Director • British • Lives in England • Born in Apr 1959
PSC • Director • British • Lives in England • Born in Sep 1977 • Chartered Accountant
Morgan Lloyd Sipp Trustees Ltd - Trustees For MLSS Ltd Sipp Re Stewart N
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Simpson Booth
Simpson Booth is a recruitment agency established in 2012, initially focusing on the Energy industry.
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
£24.6K
Increased by £7.94K (+48%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 4 (-14%)
Total Assets
£942.26K
Decreased by £134.96K (-13%)
Total Liabilities
-£1.38M
Decreased by £248.32K (-15%)
Net Assets
-£438.92K
Increased by £113.36K (-21%)
Debt Ratio (%)
147%
Decreased by 4.69% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Apr 2022
Mr Russell John Stewart (PSC) Details Changed
6 Years Ago on 7 May 2019
Ms Nina El-Imad (PSC) Details Changed
6 Years Ago on 7 May 2019
Morgan Lloyd Sipp Trustees Ltd - Trustees for Mlss Ltd Sipp Re Stewart N (PSC) Appointed
8 Years Ago on 24 Jul 2017
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 17 Apr 2025
Notification of Morgan Lloyd Sipp Trustees Ltd - Trustees for Mlss Ltd Sipp Re Stewart N as a person with significant control on 24 July 2017
Submitted on 10 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Change of details for Ms Nina El-Imad as a person with significant control on 7 May 2019
Submitted on 25 Aug 2024
Change of details for Mr Russell John Stewart as a person with significant control on 7 May 2019
Submitted on 25 Aug 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 13 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Resolutions
Submitted on 9 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year