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Simpsonhaugh Holding Company Limited

Simpsonhaugh Holding Company Limited is an active company incorporated on 7 July 2021 with the registered office located in Manchester, Greater Manchester. Simpsonhaugh Holding Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13499752
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fifth Floor
55 King Street
Manchester
M2 4LQ
United Kingdom
Address changed on 24 Jul 2025 (1 month ago)
Previous address was Riverside 4 Commercial Street Manchester Lancashire M15 4RQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1955
Director • British • Lives in England • Born in Mar 1961
Rachel Jane Haugh
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpsonhaugh Architects Limited
Rachel Jane Haugh and are mutual people.
Active
Aspectready Property Management Limited
Rachel Jane Haugh and are mutual people.
Active
Stephenson Hamilton Risley Studio Limited
Rachel Jane Haugh and Mr Ian Robert Simpson are mutual people.
Active
No1 Deansgate RTM Company Ltd
Rachel Jane Haugh is a mutual person.
Active
White Star Trading Limited
Rachel Jane Haugh and are mutual people.
Dissolved
Simpsonhaugh And Partners Group LLP
Rachel Jane Haugh and Mr Ian Robert Simpson are mutual people.
Dissolved
Simpsonhaugh And Partners LLP
Rachel Jane Haugh and Mr Ian Robert Simpson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.29M
Decreased by £877K (-28%)
Turnover
£11.63M
Increased by £2.76M (+31%)
Employees
115
Decreased by 5 (-4%)
Total Assets
£16.09M
Decreased by £502K (-3%)
Total Liabilities
-£9.11M
Decreased by £2.33M (-20%)
Net Assets
£6.98M
Increased by £1.83M (+35%)
Debt Ratio (%)
57%
Decreased by 12.31% (-18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Registered Address Changed
1 Month Ago on 24 Jul 2025
Group Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
New Charge Registered
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Accounting Period Shortened
3 Years Ago on 5 May 2022
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 24 Jul 2025
Registered office address changed from Riverside 4 Commercial Street Manchester Lancashire M15 4RQ United Kingdom to Fifth Floor 55 King Street Manchester M2 4LQ on 24 July 2025
Submitted on 24 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Resolutions
Submitted on 6 Jan 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 11 Oct 2023
Registration of charge 134997520001, created on 20 December 2022
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Statement of capital following an allotment of shares on 24 June 2022
Submitted on 8 Dec 2022
Repayment History
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