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Barclay Simpson Solutions Limited

Barclay Simpson Solutions Limited is an active company incorporated on 29 October 2020 with the registered office located in London, City of London. Barclay Simpson Solutions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12984055
Private limited company
Age
4 years
Incorporated 29 October 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 New Street Square
London
EC4A 3BF
England
Address changed on 3 Sep 2024 (1 year ago)
Previous address was 3rd Floor, 20 Farringdon Street London EC4A 4AB England
Telephone
020 79362601
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1970
Director • Company Director/Recruitment Consultant • British • Lives in England • Born in Apr 1975
Director • Company Director/Businessman • British • Lives in England • Born in Oct 1960
Director • Managing Director • British • Lives in UK • Born in Sep 1976
Barclay Simpson Interim Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclay Simpson Associates Limited
Paul Douglas Savill, Simon Marcus Lawton, and 1 more are mutual people.
Active
Barclay Simpson Europe Limited
Paul Douglas Savill and Dean Spencer are mutual people.
Active
L & D Retail Limited
Dean Spencer is a mutual person.
Active
Next Phase Recruitment Limited
Simon Marcus Lawton is a mutual person.
Active
Long ASH Services Limited
Simon Marcus Lawton is a mutual person.
Active
Benula Capital Limited
Simon Marcus Lawton is a mutual person.
Active
Barclay Simpson Interim Services Limited
Dean Spencer is a mutual person.
Active
Next Phase Recruitment Holdings Limited
Simon Marcus Lawton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£346.16K
Decreased by £55.08K (-14%)
Turnover
£4.94M
Decreased by £443.06K (-8%)
Employees
6
Increased by 2 (+50%)
Total Assets
£1.13M
Decreased by £323.82K (-22%)
Total Liabilities
-£467.73K
Decreased by £414.62K (-47%)
Net Assets
£664.46K
Increased by £90.8K (+16%)
Debt Ratio (%)
41%
Decreased by 19.29% (-32%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Small Accounts Submitted
12 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Mr Paul Douglas Savill Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Mr Paul Douglas Savill Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Registered office address changed from 3rd Floor, 20 Farringdon Street London EC4A 4AB England to 3 New Street Square London EC4A 3BF on 3 September 2024
Submitted on 3 Sep 2024
Registered office address changed from 3 New Street Square London EC4A 3BF England to 3 New Street Square London EC4A 3BF on 3 September 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Paul Douglas Savill on 8 July 2024
Submitted on 17 Jul 2024
Resolutions
Submitted on 26 Feb 2024
Memorandum and Articles of Association
Submitted on 26 Feb 2024
Statement of capital following an allotment of shares on 19 February 2024
Submitted on 23 Feb 2024
Statement of capital on 19 February 2024
Submitted on 22 Feb 2024
Repayment History
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