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Simpson Associates Consulting Engineers LLP

Simpson Associates Consulting Engineers LLP is an active company incorporated on 31 January 2010 with the registered office located in Henley-on-Thames, Oxfordshire. Simpson Associates Consulting Engineers LLP was registered 15 years ago.
Status
Active
Active since incorporation
Company No
OC351954
Limited liability partnership
Age
15 years
Incorporated 31 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years 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
8 Friday Street
Henley On Thames
Oxfordshire
RG9 1AH
Same address since incorporation
Telephone
01491576221
Email
Available in Endole App
People
Officers
16
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Jul 1991
British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Whalley & Spyra Limited
Gareth Steven Crowther, Ian Rollinson, and 1 more are mutual people.
Active
Simpson Associates Consulting Ltd
Thomas Michael Ellis, Gareth Steven Crowther, and 1 more are mutual people.
Active
Graphic Structures Limited
Gareth Steven Crowther, Ian Rollinson, and 1 more are mutual people.
Active
Rollinson Engineering Limited
Ian Rollinson is a mutual person.
Active
Sayers Morgan Limited
Gareth Steven Crowther is a mutual person.
Active
Beckly House Limited
Mr Michael Alan Beckly is a mutual person.
Active
Crad Consulting Limited
Mr Mark Alexander Cradduck is a mutual person.
Active
JDM Consulting Engineers Limited
James David Munro is a mutual person.
Active
Brands
Simpson Engineering TWS
Simpson TWS is a structural and civil engineering consultancy that provides engineering services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£375.46K
Increased by £153.34K (+69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.53M
Increased by £61.05K (+2%)
Total Liabilities
-£1.83M
Decreased by £18.54K (-1%)
Net Assets
£706.62K
Increased by £79.59K (+13%)
Debt Ratio (%)
72%
Decreased by 2.53% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Thomas Michael Ellis (PSC) Resigned
10 Months Ago on 22 Oct 2024
Simpson Associates Consulting Holdings Limited Resigned
10 Months Ago on 22 Oct 2024
Thomas Michael Ellis Resigned
10 Months Ago on 22 Oct 2024
New Charge Registered
10 Months Ago on 21 Oct 2024
Matthew Robert Harber Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Michael Alan Beckly Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Beckly House Limited Appointed
2 Years 11 Months Ago on 1 Oct 2022
Sayers Morgan Limited Appointed
5 Years Ago on 9 Oct 2019
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Cessation of Thomas Michael Ellis as a person with significant control on 22 October 2024
Submitted on 31 Oct 2024
Notification of a person with significant control statement
Submitted on 31 Oct 2024
Termination of appointment of Simpson Associates Consulting Holdings Limited as a member on 22 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Thomas Michael Ellis as a member on 22 October 2024
Submitted on 25 Oct 2024
Registration of charge OC3519540002, created on 21 October 2024
Submitted on 22 Oct 2024
Appointment of Matthew Robert Harber as a member on 1 July 2024
Submitted on 20 Aug 2024
Appointment of De Croos Consulting Limited as a member on 1 October 2022
Submitted on 9 May 2024
Member's details changed for Mr Mark Alexander Cradduck on 1 October 2022
Submitted on 9 May 2024
Repayment History
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