Simpson (York) Limited

Active00847721 Private limited company

What Simpson say about themselves

“Simpson is a privately owned, family-grown, medium sized construction company. What sets us apart is our fully integrated construction and fit-out service supported by our in house joinery manufacturing facility, enabling us to offer bespoke craftsmanship and seamless project execution from start…”

— from simpsonyork.co.uk

Incorporated: 5 May 1965 (61 years)
Industry: Other construction installation (43290)
Directors: Andrew Gatenby
Russell Craig Allerton
Beryl Gatenby
all 4 directors
Owned by: Simpson (York) Holdings Ltd
Accounts type: Full
Region: Yorkshire
Address: 10 Hassacarr Close
Chessingham Park Dunnington
York
YO19 5SN

Website & contact details

Website: simpsonyork.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 June 2027
Last conf. stmt: 27 May 2026

Charges

Total: 16
Outstanding: 1
Part satisfied: 0
Satisfied: 15

Officers 5 active

Officer details are public data from the Companies House register.

Gatenby, Rebecca Kay

Secretary · Appointed 29 November 2022

Gatenby, Andrew

Director · Appointed 14 August 2012

Also at Simpson (York) Endsleigh Convent Ltd, Endsleigh Convent Management Company Limited, Simpson (York) Holdings Limited · more companies

British

Born February 1975 (51)

Allerton, Russell Craig

Director · Appointed 30 May 2000

British

Born February 1967 (59)

Gatenby, Beryl

Director · Appointed 21 April 1993

Also at Simpson (York) Holdings Limited

British

Born January 1949 (77)

Gatenby, Ronald Christopher

Director · Appointed 21 April 1993

Also at Simpson (York) Holdings Limited, Simpson Shopfitting Limited, Chessingham Park Management Limited

British

Born November 1947

Officer history (15 former)

30 November 2022

Resigned Connell, Edward Weston as Director

29 November 2022

Appointed Gatenby, Rebecca Kay as Secretary

29 November 2022

Resigned Connell, Edward Weston as Secretary

24 January 2022

Resigned Silcock, Neil Philip as Director

19 December 2019

Resigned Pursehouse, John as Director

19 December 2019

Resigned Pursehouse, John as Secretary

19 December 2019

Appointed Connell, Edward Weston as Secretary

19 December 2019

Appointed Connell, Edward Weston as Director

18 May 2017

Resigned Hildreth, Ian Richard as Director

14 August 2012

Appointed Gatenby, Andrew as Director

4 September 2009

Appointed Silcock, Neil Philip as Director

13 November 2008

Resigned Barrick, Howard James as Director

24 July 2008

Resigned Wileman, Michael Roderick as Director

29 September 2006

Resigned Graves, David Eric as Director

30 May 2000

Appointed Wileman, Michael Roderick as Director

30 May 2000

Appointed Allerton, Russell Craig as Director

16 December 1998

Appointed Graves, David Eric as Director

24 October 1996

Appointed Pursehouse, John as Director

23 July 1994

Resigned Garland, Susan Elizabeth as Secretary

23 July 1994

Appointed Barrick, Howard James as Director

23 July 1994

Appointed Hildreth, Ian Richard as Director

23 July 1994

Resigned Garland, Kenneth as Director

23 July 1994

Appointed Pursehouse, John as Secretary

23 July 1994

Resigned Garland, Gerald Harry as Director

23 July 1994

Resigned Garland, Susan Elizabeth as Director

21 April 1993

Appointed Gatenby, Ronald Christopher as Director

21 April 1993

Appointed Garland, Susan Elizabeth as Director

21 April 1993

Appointed Gatenby, Beryl as Director

31 December 1992

Resigned Neal, Anthony John as Director

31 December 1992

Resigned Brown, Richard Jacques as Director

Ownership 1 active

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

Simpson (York) Holdings Ltd

Corporate entity · Notified 3 September 2025

Owns 75–100% of shares

Private Limited Company

Reg. no. 02916899

Former controllers (2)

3 September 2025

Ceased Ron Christopher Gatenby — Owns 25–50% of shares

3 September 2025

Ceased Beryl Gatenby — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Simpson (York) Holdings Limited

Bramham House Ltd Owns 50–75% of shares

Freely Lane Limited Holds 75–100% of voting rights

Byre Homes (Yorkshire) Limited Owns 25–50% of shares

Simpson (Belle House) Limited Owns 75–100% of shares

Simpson (Public Works) Limited Owns 75–100% of shares

Simpson (York) Endsleigh Convent Ltd Owns 75–100% of shares

Simpson (York) Est Trustee Limited Owns 75–100% of shares

Simpson (York) Limited This company Owns 75–100% of shares

Chessingham Park Management Limited Owns 75–100% of shares

Endsleigh Convent Management Company Limited Owns 75–100% of shares

Simpson Shopfitting Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £8,896,110
Cash: £5,280,944
Profit Before Tax: £850,237

Debt Ratio: 63%
Current Ratio: 1.5x
Return on Equity: 7%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023
Fixed Assets	£1,306,166	£1,314,805	£1,094,885
Current Assets	£22,542,335	£24,690,910	£36,517,662
Debtors	£17,232,350	£18,444,818	£27,459,020
Cash	£5,280,944	£3,775,897	£7,098,038
Creditors (< 1 year)	£14,704,107	£17,415,745	£30,112,795
Creditors (> 1 year)	£113,154	£184,973	£229,960
Net Current Assets	£7,838,228	£7,275,165	£6,404,867
Net Assets	£8,896,110	£8,260,997	£7,167,792
Shareholder Funds	£8,896,110	£8,260,997	£7,167,792

Filings 184

Date	Description	Made Up To
27 May 2026	Confirmation statement with no updates	27 May 2026
1 May 2026	Full accounts	31 December 2025
3 September 2025	Cessation of a person with significant control
3 September 2025	Cessation of a person with significant control
3 September 2025	Notification of a person with significant control