Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Simpson Mahoney Parrock Limited
- Incorporated
- 8 July 1987 (39 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Christopher Simon Carter
- Accounts type
- Small
- Region
- Greater London
- Address
- 130 Shaftesbury Avenue2nd FloorLondonW1D 5EU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Carter, Catherine Marie
Secretary · Appointed 6 January 2020
Director · Appointed 15 April 2019
British
Born October 1975 (51)
British
Born September 1974 (52)
Officer history (6 former)
6 January 2020
Appointed Carter, Catherine Marie as Secretary
15 April 2019
1 August 2016
8 July 2015
Resigned Shellaker, Martin Vaughan as Director
8 July 2015
8 July 2015
Resigned Mahoney, Simon Nicholas as Director
22 January 2013
4 April 2011
30 November 2007
Resigned Starns, Mark as Director
28 January 2003
28 January 2003
Appointed Starns, Mark as Director
21 January 2003
Appointed Shellaker, Martin Vaughan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1974 (52)
Holdings 1
Companies where Simpson Mahoney Parrock Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 August 2016
1 August 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,472,714
- Cash
- £1,837,810
- Employees
- 28
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £66,183 | £79,007 | £91,552 | £26,930 |
| Current Assets | £2,473,085 | £2,629,956 | £2,275,441 | £2,605,266 |
| Debtors | £635,275 | £1,052,004 | £1,045,189 | £587,781 |
| Cash | £1,837,810 | £1,577,952 | £1,230,252 | £2,003,242 |
| Creditors (< 1 year) | £1,017,185 | £645,987 | £1,349,570 | |
| Creditors (> 1 year) | £32,917 | £48,703 | ||
| Net Current Assets | £1,455,900 | £1,487,922 | £1,629,454 | £1,255,696 |
| Net Assets | £1,472,714 | £1,506,415 | £1,649,463 | £1,278,020 |
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a small company | 31 March 2026 | ||
| 6 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 28 July 2025 | Accounts for a small company | 31 March 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 7 October 2024 | Accounts for a small company | 31 March 2024 |
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