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L&S Simpson Holdings Ltd

L&S Simpson Holdings Ltd is an active company incorporated on 24 April 2017 with the registered office located in Hoddesdon, Hertfordshire. L&S Simpson Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10736420
Private limited company
Age
8 years
Incorporated 24 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 April 2025
Due by 27 January 2026 (4 months remaining)
Contact
Address
1 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was 1st & 2nd Floor 2 West Street Ware Hertfordshire SG12 9EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
CHS Personnel Ltd
Complete HGV Solutions Group Limited, Laura Elizabeth Simpson, and 1 more are mutual people.
Active
Parts & Panels Ltd
Complete HGV Solutions Group Limited, Laura Elizabeth Simpson, and 1 more are mutual people.
Active
CHS Car & Van Accident Repair Centre (London) Ltd
Laura Elizabeth Simpson and Stuart Simpson are mutual people.
Active
CHS Accident Management Ltd
Laura Elizabeth Simpson and Stuart Simpson are mutual people.
Active
Laura Simpson Holdings Ltd
Laura Elizabeth Simpson and Stuart Simpson are mutual people.
Active
CHS Truck & Trailer Accident Repair Centre Ltd
Laura Elizabeth Simpson and Stuart Simpson are mutual people.
Active
CHS HQ Ltd
Laura Elizabeth Simpson and Stuart Simpson are mutual people.
Active
CHS Accident Repair Group Ltd
Laura Elizabeth Simpson and Stuart Simpson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£56
Increased by £56 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 25 (-100%)
Total Assets
£484.78K
Decreased by £476.95K (-50%)
Total Liabilities
-£919.72K
Decreased by £37.21K (-4%)
Net Assets
-£434.94K
Decreased by £439.74K (-9169%)
Debt Ratio (%)
190%
Increased by 90.22% (+91%)
Latest Activity
Mr Stuart Simpson (PSC) Details Changed
21 Days Ago on 19 Aug 2025
Confirmation Submitted
21 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Laura Elizabeth Simpson (PSC) Resigned
2 Months Ago on 24 Jun 2025
Mr Stuart Simpson Details Changed
2 Months Ago on 19 Jun 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Laura Elizabeth Simpson Resigned
1 Year 4 Months Ago on 1 May 2024
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Documents
Director's details changed for Mr Stuart Simpson on 19 June 2025
Submitted on 3 Sep 2025
Change of details for Mr Stuart Simpson as a person with significant control on 19 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 19 Aug 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Cessation of Laura Elizabeth Simpson as a person with significant control on 24 June 2025
Submitted on 26 Jun 2025
Registered office address changed from 1st & 2nd Floor 2 West Street Ware Hertfordshire SG12 9EE United Kingdom to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Laura Elizabeth Simpson as a director on 1 May 2024
Submitted on 12 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Certificate of change of name
Submitted on 23 Sep 2024
Repayment History
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