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KP Simpson Holdings Ltd

KP Simpson Holdings Ltd is an active company incorporated on 17 March 2022 with the registered office located in Jarrow, Tyne and Wear. KP Simpson Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13983744
Private limited company
Age
3 years
Incorporated 17 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Kp Simpson Ltd, 172-174 Albert Road
Jarrow
Tyne And Wear
NE32 5JA
United Kingdom
Same address since incorporation
Telephone
0191 4200550
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • PSC • English • Lives in UK • Born in May 1987
Director • PSC • English • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Mar 1981
Miss Dawn Christina Stott
PSC • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
KP Simpson Ltd
Dawn Christina Stott is a mutual person.
Active
8 Elms Management Co Ltd
Mr Andrew Potts is a mutual person.
Active
KP Simpson South Shields Ltd
Dawn Christina Stott is a mutual person.
Active
Ex Pat Tax Consultants Ltd
Dawn Christina Stott is a mutual person.
Active
JDB Properties (Ne) Ltd
Dawn Christina Stott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Same as previous period
Total Liabilities
-£342.33K
Same as previous period
Net Assets
£1.12M
Same as previous period
Debt Ratio (%)
23%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Julie Potts (PSC) Resigned
3 Years Ago on 31 Mar 2022
Andrew James Potts (PSC) Appointed
3 Years Ago on 31 Mar 2022
Mr Andrew Potts Appointed
3 Years Ago on 31 Mar 2022
Mrs Julie Potts Appointed
3 Years Ago on 31 Mar 2022
Julie Potts (PSC) Appointed
3 Years Ago on 31 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Mar 2024
Confirmation statement made on 28 October 2023 with updates
Submitted on 7 Nov 2023
Notification of Andrew James Potts as a person with significant control on 31 March 2022
Submitted on 16 Oct 2023
Cessation of Julie Potts as a person with significant control on 31 March 2022
Submitted on 16 Oct 2023
Confirmation statement made on 28 October 2022 with updates
Submitted on 28 Oct 2022
Memorandum and Articles of Association
Submitted on 27 May 2022
Resolutions
Submitted on 27 May 2022
Notification of Julie Potts as a person with significant control on 31 March 2022
Submitted on 9 May 2022
Repayment History
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