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WH Simpsons Ltd

WH Simpsons Ltd is an active company incorporated on 12 August 2014 with the registered office located in Great Yarmouth, Norfolk. WH Simpsons Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09171460
Private limited company
Age
11 years
Incorporated 12 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (11 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Englands Lane Business Centre 47 Englands Lane
Gorleston
Great Yarmouth
Norfolk
NR31 6BE
Same address since incorporation
Telephone
01493604319
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in May 1980
Whea Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whea Ltd
Stephen Matthews, Matthew Neale, and 1 more are mutual people.
Active
John H Simpson (Payroll) Limited
Stephen Matthews, Matthew Neale, and 1 more are mutual people.
Active
Ea Assist Limited
Stephen Matthews and Simonetta Castellano are mutual people.
Active
Rostrons Accountants Ltd
Stephen Matthews and Matthew Neale are mutual people.
Active
WH Norwich Ltd
Stephen Matthews and Simonetta Castellano are mutual people.
Active
HW Ea Holdings Limited
Stephen Matthews and Simonetta Castellano are mutual people.
Active
TC Ea Limited
Stephen Matthews and Simonetta Castellano are mutual people.
Active
MCN Sub Limited
Stephen Matthews and Simonetta Castellano are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£31.89K
Increased by £28.32K (+792%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£59.27K
Decreased by £120.43K (-67%)
Total Liabilities
-£93.55K
Increased by £15.89K (+20%)
Net Assets
-£34.28K
Decreased by £136.32K (-134%)
Debt Ratio (%)
158%
Increased by 114.62% (+265%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 3 Dec 2025
Haines Watts East Anglia Ltd (PSC) Details Changed
1 Month Ago on 4 Nov 2025
Confirmation Submitted
9 Months Ago on 7 Mar 2025
Mr Stephen Matthews Details Changed
1 Year 1 Month Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Feb 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Certificate of change of name
Submitted on 3 Dec 2025
Change of details for Haines Watts East Anglia Ltd as a person with significant control on 4 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 7 Mar 2025
Director's details changed for Mr Stephen Matthews on 25 October 2024
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Aug 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 20 Jan 2023
Repayment History
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