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Simpson & Partners Holdings Limited

Simpson & Partners Holdings Limited is an active company incorporated on 28 November 2014 with the registered office located in Kettering, Northamptonshire. Simpson & Partners Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09332307
Private limited company
Age
11 years
Incorporated 28 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (1 year ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 day remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
43-45 High Street
Thrapston
Northamptonshire
NN14 4JJ
United Kingdom
Same address for the past 10 years
Telephone
01832731222
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Feb 1963
Mr Andrew Julian Simpson
PSC • British • Lives in UK • Born in May 1967
Mr John Burns Barrett
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpson & Partners Lettings Limited
John Burns Barrett and Andrew Julian Simpson are mutual people.
Active
Simpson & Partners Limited
John Burns Barrett and Andrew Julian Simpson are mutual people.
Active
Lodge Park Limited
John Burns Barrett is a mutual person.
Active
Simpson & Weekley Limited
Andrew Julian Simpson is a mutual person.
Active
JB Commercial Properties Limited
John Burns Barrett is a mutual person.
Active
Lodge Park Construction Limited
John Burns Barrett is a mutual person.
Active
St Crispins Local Centre Management Limited
John Burns Barrett is a mutual person.
Active
Lodge Park St Crispins Limited
John Burns Barrett 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£783.87K
Decreased by £264.33K (-25%)
Total Liabilities
-£651.26K
Decreased by £396.83K (-38%)
Net Assets
£132.61K
Increased by £132.5K (+125000%)
Debt Ratio (%)
83%
Decreased by 16.91% (-17%)
Latest Activity
Terry Feely Resigned
24 Days Ago on 14 Nov 2025
Mr Andrew Julian Simpson Details Changed
1 Month Ago on 13 Oct 2025
Mr Andrew Julian Simpson (PSC) Details Changed
1 Month Ago on 13 Oct 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Termination of appointment of Terry Feely as a director on 14 November 2025
Submitted on 17 Nov 2025
Change of details for Mr Andrew Julian Simpson as a person with significant control on 13 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Andrew Julian Simpson on 13 October 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 19 Dec 2024
Solvency Statement dated 17/09/24
Submitted on 4 Oct 2024
Statement of capital on 4 October 2024
Submitted on 4 Oct 2024
Statement by Directors
Submitted on 4 Oct 2024
Resolutions
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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