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Simpsons Holdings Limited

Simpsons Holdings Limited is an active company incorporated on 18 July 2017 with the registered office located in Blackpool, Lancashire. Simpsons Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10870737
Private limited company
Age
8 years
Incorporated 18 July 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Chiswick Grove
Blackpool
Lancashire
FY3 9EU
United Kingdom
Same address since incorporation
Telephone
01253 770555
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
13
Controllers (PSC)
10
Director • Secretary • PSC • British • Lives in England • Born in Jul 1970
Director • PSC • British • Lives in UK • Born in Oct 1978
Director • PSC • British • Lives in UK • Born in Apr 1981
Director • PSC • British • Lives in UK • Born in Sep 1947
Director • PSC • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Simpson's Beverage Supply Company Limited
Mr Gerald Whitworth Simpson, Mr Caleb Simpson, and 1 more are mutual people.
Active
The Wenning Company Limited
Mr James Simpson and Adrian Simpson are mutual people.
Active
Creative Business Assist Limited
Mr Caleb Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.59M
Increased by £968K (+60%)
Turnover
£20.42M
Increased by £200K (+1%)
Employees
79
Increased by 10 (+14%)
Total Assets
£12.55M
Increased by £684K (+6%)
Total Liabilities
-£6.71M
Increased by £166K (+3%)
Net Assets
£5.84M
Increased by £518K (+10%)
Debt Ratio (%)
53%
Decreased by 1.68% (-3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Adrian Simpson Details Changed
7 Months Ago on 11 Mar 2025
Marianne Simpson Details Changed
7 Months Ago on 11 Mar 2025
Marianne Simpson Details Changed
7 Months Ago on 11 Mar 2025
Mr Adrian Simpson (PSC) Details Changed
7 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Adrian Simpson (PSC) Details Changed
2 Years 1 Month Ago on 3 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of details for Mr Adrian Simpson as a person with significant control on 11 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Adrian Simpson on 11 March 2025
Submitted on 12 Mar 2025
Director's details changed for Marianne Simpson on 11 March 2025
Submitted on 12 Mar 2025
Director's details changed for Marianne Simpson on 11 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 13 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 22 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year