Project Rhine Realisations 2026 Limited

In administrationAccounts overdue Confirmation statement overdue 01061464 Private limited company
Incorporated
13 July 1972 (54 years)
Previously known as
Simpson Print Limited (until 22 July 2026)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Accounts type
Full
Region
Greater London
Address
Level 33 One Canada Square
London
E14 5AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
17 September 2026 (overdue)
Last conf. stmt
3 September 2025

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2018
Also at Lifeart Coffins North Limited (proposed for strike-off), SG Transport (North East) Limited, Simpson Group Limited (proposed for strike-off) · more companies
British
Born January 1981 (45)
Director · Appointed 13 February 2018
Also at Lifeart Coffins North Limited (proposed for strike-off), SG Transport (North East) Limited, Simpson Group Limited (proposed for strike-off) · more companies
British
Born December 1963 (62)
Director · Appointed 13 February 2018
Also at Lifeart Coffins North Limited (proposed for strike-off), SG Transport (North East) Limited, Simpson Group Limited (proposed for strike-off) · more companies
British
Born July 1969 (57)
Officer history (18 former)
13 August 2026
Resigned Forbister, Martin as Director
1 January 2025
Appointed Forbister, Martin as Director
30 November 2024
Resigned Malton, Jon as Director
24 April 2023
Appointed Malton, Jon as Director
16 November 2022
Resigned Wills, Kevin Robert as Director
14 July 2022
Resigned D'Arcy, David as Director
16 August 2019
Appointed Wills, Kevin Robert as Director
17 June 2019
Resigned Williams, Dean Andre as Director
1 November 2018
Appointed D'Arcy, David as Director
31 July 2018
Resigned Reithinger, Josef as Director
31 July 2018
Resigned Quinn, John as Director
31 July 2018
Resigned Mcnally, William Martin as Director
31 July 2018
Resigned Quinn, John as Secretary
13 February 2018
Appointed Williams, Dean Andre as Director
13 February 2018
Appointed Jerrard, Mark as Director
13 February 2018
Appointed Tishler, Sarah as Director
13 February 2018
Appointed Dowson, David Lee as Director
13 February 2018
Resigned Simpson, Mark William as Director
8 July 2010
Appointed Reithinger, Josef as Director
19 May 2009
Resigned Mcclymont, Colin Peter as Director
24 July 2008
Resigned Wilkie, Graeme as Director
9 June 2007
Resigned Pass, David as Director
1 May 2006
Appointed Mcclymont, Colin Peter as Director
18 May 2005
Appointed Pass, David as Director
23 May 2003
Appointed Quinn, John as Director
18 June 2001
Appointed Quinn, John as Secretary
23 April 2001
Appointed Wilkie, Graeme as Director
28 February 2001
Resigned Pegman, Graeme as Secretary
28 February 2001
Resigned Pegman, Graeme as Director
6 October 1998
Resigned Simpson, Evelyn as Secretary
6 October 1998
Appointed Pegman, Graeme as Secretary
10 September 1998
Resigned Simpson, William Thomas as Director
13 June 1997
Resigned Skelchy, William Paul as Director
30 July 1993
Appointed Pegman, Graeme as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11171309
Former controllers (2)
13 February 2018
Ceased Mark William Simpson — Owns 25–50% of shares
13 February 2018
Ceased Josef Reithinger — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Simpson Group Limited Proposed for strike-off
Project Rhine Realisations 2026 Limited This company In administrationOwns 75–100% of shares
Lifeart Coffins North Limited Proposed for strike-offOwns 75–100% of shares
SG Transport (North East) Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£1,284,817
Cash
£38,618
Profit Before Tax
(£1,392,350)
Employees
165
Debt Ratio
84%
Current Ratio
1.2x
Return on Equity
-111%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 £2,524,470 £2,321,020 £1,284,817
Balance sheet detail
202420222021
Fixed Assets£672,084£1,271,867£1,849,838
Current Assets£7,181,229£7,448,864£7,598,192
Debtors£6,633,157£6,756,384£7,046,156
Cash£38,618£227,549£194,562
Creditors (< 1 year)£6,052,163£4,750,425£5,647,790
Creditors (> 1 year)£416,650£1,455,323£975,175
Net Current Assets£1,129,066£2,698,439£1,950,402
Net Assets£1,284,817£2,321,020£2,524,470
Shareholder Funds£1,284,817£2,321,020£2,524,470

Turnover£13,130,570£12,000,650
Cost of Sales£9,602,833£9,887,136£9,129,463
Gross Profit£3,243,434£2,871,187
Admin Expenses£3,540,227£3,476,784£3,346,283
Staff Costs£3,886,641£3,987,135£3,994,059
Operating Profit(£240,595)(£161,048)
Profit Before Tax(£1,392,350)(£310,082)(£232,681)
Tax£28,773(£106,632)(£17,725)
Profit for Period(£1,421,123)(£203,450)(£214,956)

Filings 205

Show all 205 filings

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