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Simpson Family Holdings Ltd

Simpson Family Holdings Ltd is an active company incorporated on 8 June 2018 with the registered office located in Billingham, County Durham. Simpson Family Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11405722
Private limited company
Age
7 years
Incorporated 8 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
C/O Ocg Accountants Ltd Biz Hub Tees Valley
Belasis Hall Technology Park
Billingham
TS23 4EA
England
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was Yoden House 30 Yoden Way Peterlee SR8 1AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
12
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1945
Director • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Doyle Simpson Properties Limited
Mr David Simpson and Mrs Anne Simpson are mutual people.
Active
Simpson Family Partnership LLP
Mr David Simpson and Mrs Anne Simpson are mutual people.
Active
1ST A.C.E. Security Limited
Mr David Simpson is a mutual person.
Active
1ST Ace Fire Dynamics Limited
Mr David Simpson is a mutual person.
Active
Homesdale Property Limited
Mr David Simpson is a mutual person.
Active
WMD Property Developments Ltd
Mr David Simpson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£481.26K
Increased by £156K (+48%)
Total Liabilities
-£58.88K
Increased by £25.88K (+78%)
Net Assets
£422.38K
Increased by £130.13K (+45%)
Debt Ratio (%)
12%
Increased by 2.09% (+21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
David Simpson (PSC) Appointed
4 Years Ago on 2 Jun 2021
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Mar 2025
Confirmation statement made on 7 June 2024 with updates
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Feb 2024
Confirmation statement made on 27 May 2023 with no updates
Submitted on 1 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Mar 2023
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL United Kingdom to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 4 October 2022
Submitted on 4 Oct 2022
Confirmation statement made on 27 May 2022 with no updates
Submitted on 17 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 24 Dec 2021
Confirmation statement made on 27 May 2021 with no updates
Submitted on 2 Jun 2021
Repayment History
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