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Simpson Group Holdings Limited

Simpson Group Holdings Limited is an active company incorporated on 9 April 2018 with the registered office located in Washington, Tyne and Wear. Simpson Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11299837
Private limited company
Age
7 years
Incorporated 9 April 2018
Size
Unreported
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Influence Park
Rutherford Road
Washington
NE37 3HX
United Kingdom
Same address since incorporation
Telephone
01914161579
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Apr 1996
Director • Non Executive Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpson Print Limited
Sarah Tishler, David Lee Dowson, and 3 more are mutual people.
Active
Simpson Group Limited
Sarah Tishler, David Lee Dowson, and 3 more are mutual people.
Active
Lifeart Coffins North Limited
Sarah Tishler, David Lee Dowson, and 3 more are mutual people.
Active
SG Transport (North East) Limited
Sarah Tishler, David Lee Dowson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£211K
Decreased by £39K (-16%)
Turnover
£13.53M
Increased by £366K (+3%)
Employees
163
Increased by 9 (+6%)
Total Assets
£5.48M
Decreased by £182K (-3%)
Total Liabilities
-£6.19M
Decreased by £206K (-3%)
Net Assets
-£716K
Increased by £24K (-3%)
Debt Ratio (%)
113%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Mr Martin Forbister Appointed
8 Months Ago on 1 Jan 2025
Jon Malton Resigned
9 Months Ago on 30 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mr Mark Jerrard Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr David Lee Dowson Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Jon Malton Appointed
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 9 May 2025
Second filing for the appointment of Mr Martin Forbister as a director
Submitted on 9 Jan 2025
Appointment of Mr Martin Forbister as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Jon Malton as a director on 30 November 2024
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Director's details changed for Mr Mark Jerrard on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr David Lee Dowson on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 10 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Jon Malton as a director on 24 April 2023
Submitted on 9 May 2023
Repayment History
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