Simpkins Edwards Services Limited

Active02198072 Private limited company
Incorporated
24 November 1987 (38 years)
Previously known as
Simpkins Edwards Limited (until 5 March 2010)
Industry
Non-trading company (74990)
Owned by
Mark Simic
Adrian Bayly Geoffrey Hemmings
Accounts type
Total exemption full
Region
South West
Address
The Summit
Woodwater Park
Pynes Hill
Exeter
EX2 5WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born November 1988
Director · Appointed 1 April 2022
British
Born June 1986 (40)
Director · Appointed 1 April 2021
British
Born June 1979 (47)
Director · Appointed 1 April 2021
British
Born June 1967 (59)
Director · Appointed 1 April 2021
British
Born February 1982 (44)
Director · Appointed 20 November 2017
British
Born May 1980 (46)
Director · Appointed 1 April 2012
British
Born January 1975 (51)
Director · Appointed 6 June 2002
British
Born November 1971
Officer history (19 former)
31 March 2025
Resigned Campbell, Mary Jane as Director
31 March 2024
Resigned Coombs, John Leslie as Secretary
31 March 2024
Resigned Coombs, John Leslie as Director
31 March 2023
Resigned Quertier, Jean Paul as Director
31 July 2022
Resigned House, Jonathan Charles as Director
1 April 2022
Appointed Welton, James Andrew Edward as Director
1 April 2022
Appointed Tope, Joanna Mary as Director
31 March 2022
Resigned Somerville-Woodward, Lynn Patricia as Director
1 April 2021
Appointed Hayes, Jonathan Ernest as Director
1 April 2021
Appointed Simic, Mark as Director
1 April 2021
Appointed Beard, Sebastian James as Director
7 September 2018
Resigned Bedford, Robert Leslie as Director
20 November 2017
Appointed Williams, Jonathan Paul as Director
31 January 2013
Resigned Nightingale, Clifford John as Director
1 April 2012
Appointed Hemmings, Adrian Bayly Geoffrey as Director
1 April 2012
Resigned Huggett, Ian as Director
1 April 2012
Appointed Quertier, Jean Paul as Director
2 April 2011
Resigned Clapp, David George as Director
4 March 2008
Appointed Coombs, John Leslie as Secretary
4 March 2008
Appointed Campbell, Mary Jane as Director
4 March 2008
Appointed Huggett, Ian as Director
4 March 2008
Appointed Clapp, David George as Director
4 March 2008
Resigned Simpson, Dale Howard as Director
4 March 2008
Resigned Balsom, Peter James as Director
4 March 2008
Resigned Simpson, Dale Howard as Secretary
15 November 2007
Resigned Walsh, John Gregory Francis as Director
31 March 2003
Resigned Jeacock, Michael Alliston Peter as Director
6 June 2002
Appointed Somerville-Woodward, Lynn Patricia as Director
6 June 2002
Appointed Bowker, Christopher as Director
23 May 2002
Resigned Mullins, Derek as Director
13 June 2001
Resigned Phillips, Leslie Ernest Stephen as Director
9 June 2001
Resigned Rounsefell, Terence Martin as Director
8 June 1998
Appointed Bedford, Robert Leslie as Director
11 November 1997
Appointed Nightingale, Clifford John as Director
11 November 1997
Appointed Mullins, Derek as Director
31 December 1992
Resigned Ransom, Jonathan Peter as Director

Ownership 2 active

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

Individual · Notified 15 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1982 (44)
Individual · Notified 11 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)

Holdings 1

Companies where Simpkins Edwards Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
15 May 2024
Ceased John Leslie Coombs — Owns 25–50% of shares
11 October 2022
Ceased Lynn Patricia Somerville-Woodward — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£12,127
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,824,436 £2,027,564 £1,872,174 £1,872,331 £1,872,487
Balance sheet detail
20252024202320212020
Fixed Assets£1,996,155£1,996,155
Current Assets£32,128£31,972£31,791£31,727£245,074
Debtors£20,001£20,001£20,001£20,381£20,002
Cash£12,127£11,971£11,790£11,346£225,072
Creditors (< 1 year)£155,796£155,796£155,772£318£416,793
Net Current Assets(£123,668)(£123,824)(£123,981)£31,409(£171,719)
Net Assets£1,824,436
Shareholder Funds£1,872,487£1,872,331£1,872,174£2,027,564£1,824,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates11 October 2026
10 December 2025Total exemption full accounts31 March 2025
13 October 2025Confirmation statement with no updates11 October 2025
25 June 2025Termination of appointment of a director
28 February 2025Current accounting period shortened
Show all recent filings

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