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Simpson Way Consult Limited

Simpson Way Consult Limited is an active company incorporated on 22 February 2024 with the registered office located in Penarth, South Glamorgan. Simpson Way Consult Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15513579
Private limited company
Age
1 year 8 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Feb ⟶ 28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
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Contact Update Details
Address
Unit A1
Windmill Park, Hayes Road
Sully
Vale Of Glamorgan
CF64 5SG
United Kingdom
Address changed on 22 Oct 2024 (1 year ago)
Previous address was Unit a1 Windmill Parc, Hayes Road Sully Vale of Glamorgan CF64 5SG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jessica Botelho Serodio Alexandre
Director • Portuguese • Lives in Cyprus • Born in May 1979
Wayne Winston Simpson
Director • British • Lives in UK • Born in Oct 1977
Mr Wayne Winston Simpson
PSC • British • Lives in UK • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Way Wins Management Limited
Wayne Winston Simpson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£73.77K
Total Liabilities
-£72.05K
Net Assets
£1.72K
Debt Ratio (%)
98%
See 10 Year Full Financials
Latest Activity
Wayne Winston Simpson Resigned
4 Days Ago on 30 Oct 2025
Wayne Winston Simpson (PSC) Resigned
4 Days Ago on 30 Oct 2025
Jessica Botelho Serodio Alexandre (PSC) Appointed
4 Days Ago on 30 Oct 2025
Ms Jessica Botelho Serodio Alexandre Appointed
4 Days Ago on 30 Oct 2025
Micro Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Incorporated
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Cessation of Wayne Winston Simpson as a person with significant control on 30 October 2025
Submitted on 3 Nov 2025
Notification of Jessica Botelho Serodio Alexandre as a person with significant control on 30 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Wayne Winston Simpson as a director on 30 October 2025
Submitted on 3 Nov 2025
Appointment of Ms Jessica Botelho Serodio Alexandre as a director on 30 October 2025
Submitted on 31 Oct 2025
Micro company accounts made up to 28 February 2025
Submitted on 18 Jul 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 24 Feb 2025
Registered office address changed from Unit a1 Windmill Parc, Hayes Road Sully Vale of Glamorgan CF64 5SG United Kingdom to Unit a1 Windmill Park, Hayes Road Sully Vale of Glamorgan CF64 5SG on 22 October 2024
Submitted on 22 Oct 2024
Incorporation
Submitted on 22 Feb 2024
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Repayment History
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