Simpson Research Limited

Active00839088 Private limited company
Incorporated
26 February 1965 (61 years)
Industry
Dormant Company (99999)
Directors
David James Wilpault Simpson
Owned by
David James Wilpault Simpson
Janice Ann Simpson
Accounts type
Dormant
Region
South East
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2019
British
Born September 1943 (83)
Simpson, David James Wilpault
Director · Appointed 13 November 2017
British
Born November 1983
Officer history (5 former)
30 April 2019
Appointed Simpson, Janice Ann as Director
13 November 2017
Appointed Simpson, David James Wilpault as Director
13 November 2017
Resigned Simpson, David James Wilpault as Director
8 September 2017
Resigned Simpson, Janice Ann as Director
8 September 2017
Resigned Simpson, Janice Ann as Secretary
8 September 2017
Resigned Simpson, David, Dr as Director
24 November 2008
Appointed Simpson, David James Wilpault as Director
7 November 1997
Resigned Boucher, Caroline as Director
2 April 1997
Appointed Boucher, Caroline as Director
17 February 1995
Appointed Simpson, Janice Ann as Director

Ownership 2 active

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

David James Wilpault Simpson
Individual · Notified 29 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1983
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1943 (83)
Former controllers (2)
29 April 2026
Ceased David James Wilpault Simpson — Owns 25–50% of shares
29 April 2026
Ceased David Simpson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£5,470)
Cash
£6,278
Debt Ratio
103%
Current Ratio
0.1x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£5,470) (£5,470) (£5,470) (£5,470) (£5,470) (£5,470) (£5,470)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£191,253£191,253£191,253£191,253£191,253£191,253£191,253
Current Assets£11,741£11,741£11,741£11,741£11,741£11,741£11,741
Debtors£5,463£5,463£5,463£5,463£5,463£5,463£5,463
Cash£6,278£6,278£6,278£6,278£6,278£6,278£6,278
Creditors (< 1 year)£137,380£137,380£137,380£137,380£137,380£137,380£137,380
Creditors (> 1 year)£71,084£71,084£71,084£71,084£71,084£71,084£71,084
Net Current Assets(£125,639)(£125,639)(£125,639)(£125,639)(£125,639)(£125,639)(£125,639)
Net Assets(£5,470)(£5,470)(£5,470)(£5,470)(£5,470)(£5,470)(£5,470)
Shareholder Funds(£5,470)(£5,470)(£5,470)(£5,470)(£5,470)(£5,470)(£5,470)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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