Lowe & Simpson Group Limited

Active01425179 Private limited company
Incorporated
4 June 1979 (47 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Unaudited abridged
Region
North East
Address
C/o Cousins & Co
18 Brentnall Street
Middlesbrough
TS1 5AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
English
Born February 1997 (29)
Officer history (10 former)
30 October 2025
Resigned Mcauley, Simon Russell Lee as Director
1 October 2024
Appointed Mcauley, Jordan David as Director
30 September 2024
Appointed Mcauley, Simon Russell Lee as Director
30 September 2024
Resigned Haddon, John Spencer as Secretary
30 September 2024
Resigned Haddon, John Spencer as Director
30 September 2024
Resigned Pearson, Paul Frederick as Director
29 June 2023
Resigned Leach, Tony as Director
31 March 2008
Resigned Lowe, Jeffrey Stuart as Director
31 March 2008
Resigned Leach, Mark as Director
25 March 2008
Appointed Pearson, Paul Frederick as Director
25 March 2008
Appointed Leach, Tony as Director
10 April 1996
Appointed Lowe, Jeffrey Stuart as Director
23 June 1994
Resigned Simpson, Thomas Peter as Director
23 June 1994
Resigned Lowe, Jeffrey Stuart as Director
7 July 1993
Appointed Haddon, John Spencer as Director
7 July 1993
Resigned Lowe, Jeffrey Stuart as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15623807
Former controllers (1)
30 September 2024
Ceased John Spencer Haddon — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

GL Joinery Limited Owns 75–100% of shares
GL Stairs Limited Owns 75–100% of shares
Lowe & Simpson Group Limited This company Owns 75–100% of shares
Lowe & Simpson Limited Owns 75–100% of shares
Willow NE Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£968,596
Cash
£1,885
Debt Ratio
2%
Current Ratio
12.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,391,515 £934,365 £956,177 £963,742 £975,677 £967,812 £968,596
Balance sheet detail
2025202420232022202120202019
Fixed Assets£764,459£778,990£819,833£862,678£873,234£909,622£1,154,198
Current Assets£226,681£572,501£501,316£210,953£189,135£104,046£1,238,152
Debtors£224,796£518,859£472,859£181,663£186,800£32,601£607,604
Cash£1,885£53,642£28,457£29,290£2,335£71,445£335,949
Creditors (< 1 year)£17,700£378,835£340,628£104,717£105,665£79,303£749,673
Creditors (> 1 year)£0£200,000
Net Current Assets£208,981£193,666£160,688£106,236£83,470£24,743£488,479
Net Assets£968,596£967,812£975,677£963,742£956,177£934,365£1,391,515
Shareholder Funds£968,596£967,812£975,677£963,742£956,177£934,365£1,391,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates23 June 2026
28 June 2026Unaudited abridged accounts30 September 2025
10 March 2026Termination of appointment of a director
30 September 2025Unaudited abridged accounts30 September 2024
7 August 2025Change of details for a person with significant control
Show all recent filings

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