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PW Simpson Holdings Limited

PW Simpson Holdings Limited is an active company incorporated on 2 November 2021 with the registered office located in Cannock, Staffordshire. PW Simpson Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13717789
Private limited company
Age
4 years
Incorporated 2 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (9 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
33 Accountancy 4 Wealth Ltd Wolverhampton Road
Cannock
WS11 1AP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in UK • Born in May 1984
Mrs Claire Louise Simpson
PSC • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
B C L Consultant Hydrogeologists Limited
Peter Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£60.37K
Increased by £34.99K (+138%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£161.54K
Increased by £36.55K (+29%)
Total Liabilities
-£20.04K
Decreased by £10.57K (-35%)
Net Assets
£141.49K
Increased by £47.12K (+50%)
Debt Ratio (%)
12%
Decreased by 12.09% (-49%)
Latest Activity
Confirmation Submitted
6 Days Ago on 4 Nov 2025
Full Accounts Submitted
5 Months Ago on 12 Jun 2025
Mrs Claire Louise Simpson Appointed
9 Months Ago on 31 Jan 2025
Mr Peter Simpson (PSC) Details Changed
10 Months Ago on 6 Jan 2025
Dr Claire Louise Simpson (PSC) Details Changed
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Claire Louise Simpson (PSC) Appointed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 12 Mar 2025
Appointment of Mrs Claire Louise Simpson as a director on 31 January 2025
Submitted on 3 Feb 2025
Change of details for Mr Peter Simpson as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Change of details for Dr Claire Louise Simpson as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Notification of Claire Louise Simpson as a person with significant control on 28 May 2024
Submitted on 4 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 28 May 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Jun 2024
Repayment History
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