Edgar Simpson & Sons Limited

Active00826109 Private limited company

What Edgar Simpson & Sons say about themselves

“View the new and used Skoda cars, parts and servicing available from Simpsons Skoda in Colne & Preston, Lancashire.”

— from simpsonsskoda.co.uk
Incorporated
5 November 1964 (62 years)
Industry
Sale of new cars and light motor vehicles (45111)
Owned by
Neil Edward Simpson
Accounts type
Group
Region
North West
Address
Boundary Garage
Burnley Road
Colne
BB8 8LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
16
Outstanding
7
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Wakefield, Jon
Director · Appointed 16 July 2025
British
Born September 1966 (60)
Director · Appointed 1 August 2015
British
Born November 1954
Director · Appointed 10 February 2004
British
Born February 1972 (54)
Officer history (9 former)
16 July 2025
Appointed Wakefield, Jon as Director
16 July 2025
Resigned Worrall, Timothy John as Director
27 March 2024
Resigned Tewkesbury, Neil as Director
22 October 2020
Appointed Tewkesbury, Neil as Director
31 October 2019
Resigned Campbell, Ian as Director
1 August 2015
Appointed Worrall, Timothy John as Director
1 August 2015
Appointed Shepherd, Stephen Paul as Director
9 October 2014
Resigned Simpson, Clifford Edward as Director
1 January 2013
Appointed Campbell, Ian as Director
1 January 2009
Resigned Simpson, Clifford Edward as Secretary
9 June 2008
Resigned Simpson, Marilyn as Director
28 February 2005
Appointed Simpson, Clifford Edward as Secretary
28 February 2005
Resigned Edwards, Nesta as Secretary
28 February 2005
Resigned Edwards, Nesta as Director
10 February 2004
Appointed Simpson, Neil Edward as Director
4 August 1999
Resigned Hartley, Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1972 (54)

Holdings 2

Companies where Edgar Simpson & Sons Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates7 June 2026
29 September 2025Group of companies' accounts31 December 2024
17 July 2025Termination of appointment of a director
17 July 2025Appointment of a director
9 June 2025Confirmation statement with no updates7 June 2025
Show all recent filings

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