Simpson Raine Limited

ActiveConfirmation statement overdue 02413161 Private limited company
Incorporated
14 August 1989 (37 years)
Previously known as
Simpson Raine 2 Limited (until 8 September 2017)
Abbey Taxis Limited (until 17 July 2017)
Abbey Radio Taxis (Bath) Limited (until 24 October 2007)
Industry
Development of building projects (41100)
Directors
James Edward William Curliss
Owned by
David Julian Scaramanga
Accounts type
Total exemption full
Region
East of England
Address
46-54 High Street
Ingatestone
CM4 9DW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 October 2026 (overdue)
Last conf. stmt
28 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Curliss, James Edward William
Director · Appointed 27 April 2021
British
Born September 1964 (62)
Officer history (37 former)
11 April 2022
Resigned Huntley, Paul as Secretary
11 April 2022
Resigned Ridings, Amanda Jayne as Director
27 April 2021
Appointed Curliss, James Edward William as Director
11 January 2018
Appointed Huntley, Paul as Secretary
11 September 2017
Resigned V Cars Limited as Corporate Director
30 April 2015
Resigned Vaughan, Christopher as Secretary
21 February 2014
Appointed Ridings, Amanda Jayne as Director
20 December 2013
Resigned Scaramanga, David Julian as Director
20 December 2013
Appointed Vaughan, Christopher as Secretary
20 December 2013
Appointed V Cars Limited as Corporate Director
20 December 2013
Resigned Huntley, Paul as Secretary
6 August 2012
Appointed Huntley, Paul as Secretary
6 August 2012
Resigned Smith, Martin Philip as Secretary
11 October 2011
Resigned Batt, Gabriel Michael as Director
11 October 2011
Resigned Pingstone, Miles Alexander as Director
11 October 2011
Resigned Blaxter, John as Director
11 October 2011
Resigned Seymour, Geoffrey John as Director
30 September 2011
Resigned Carlyon, Terry as Secretary
16 August 2011
Appointed Batt, Gabriel Michael as Director
16 August 2011
Appointed Seymour, Geoffrey John as Director
16 August 2011
Appointed Pingstone, Miles Alexander as Director
16 August 2011
Resigned Carlyon, Terry as Director
16 August 2011
Resigned Bennett, Richard as Director
16 August 2011
Resigned Smith, Martin Philip as Director
15 August 2011
Appointed Scaramanga, David Julian as Director
11 August 2011
Resigned Wood, Walter as Director
20 July 2010
Resigned Innerd, John George as Director
20 July 2010
Appointed Wood, Walter as Director
3 June 2008
Resigned Bevan, Howard as Director
3 June 2008
Appointed Bennett, Richard as Director
28 February 2007
Resigned Batt, Gabriel Michael as Director
28 February 2007
Resigned Hemmings, Brian Royston as Director
12 July 2005
Resigned Tickner, Trevor John as Director
12 July 2005
Appointed Smith, Martin Philip as Secretary
12 July 2005
Appointed Smith, Martin Philip as Director
1 January 2005
Appointed Blaxter, John as Director
17 November 2004
Appointed Carlyon, Terry as Secretary
2 November 2004
Resigned Woodrow, Stephen John as Secretary
2 November 2004
Resigned Woodrow, Stephen John as Director
28 July 1999
Appointed Woodrow, Stephen John as Secretary
28 July 1999
Resigned Carlyon, Terry as Secretary
20 July 1999
Appointed Tickner, Trevor John as Director
8 March 1999
Resigned Andrens, Robert Idris as Director
27 June 1995
Appointed Batt, Gabriel Michael as Director
27 June 1995
Appointed Innerd, John George as Director
27 June 1995
Resigned France, Brian as Director
27 June 1995
Resigned Wood, Walter as Director
1 September 1994
Resigned Hemmings, Brian Royston as Secretary
1 September 1994
Appointed Carlyon, Terry as Secretary
26 February 1994
Appointed Bevan, Howard as Director
26 February 1994
Appointed Woodrow, Stephen John as Director
17 February 1994
Resigned Innerd, John George as Director
9 February 1994
Resigned Harrington, Glenville Timothy as Director
27 September 1993
Appointed Carlyon, Terry as Director
27 September 1993
Resigned Pristo, Graham Martin as Director
12 November 1992
Appointed Hemmings, Brian Royston as Secretary
11 November 1992
Appointed France, Brian as Director
11 November 1992
Appointed Andrens, Robert Idris as Director
11 November 1992
Appointed Wood, Walter as Director
23 October 1992
Resigned Harris, James as Secretary
23 October 1992
Resigned Davis, Raymond John as Director
23 October 1992
Resigned Harris, James as Director
22 October 1992
Appointed Harrington, Glenville Timothy as Director
22 October 1992
Resigned Watson, Edmund Joseph as Director
20 October 1992
Resigned Bevan, Howard as Director
14 April 1992
Appointed Hemmings, Brian Royston as Director
14 April 1992
Resigned France, Brian as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1978
Former controllers (1)
28 September 2018
Ceased Bath Taxis Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£53,510)
Cash
£366

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2020 2021 2022 2022 2024 2025 £443,760 £360,137 (£50,514) (£51,839) (£52,352) (£53,510)
Balance sheet detail
202520242022202220212020
Fixed Assets£2,129,539£2,033,316
Current Assets£0£4,239£2,540,641£3,837,850
Debtors£0£2,030,291£2,008,594
Cash£366£1,224£0£350£388
Creditors (< 1 year)£3,246£2,946£1,209£4,126£2,510,470£3,370,960
Creditors (> 1 year)£50,630£50,630£50,630£50,627£1,799,573£2,056,446
Net Current Assets(£2,880)(£1,722)(£1,209)£113£30,171£466,890
Net Assets(£53,510)(£52,352)(£51,839)(£50,514)£360,137£443,760
Shareholder Funds(£53,510)(£52,352)(£51,839)(£50,514)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Total exemption full accounts30 June 2025
8 October 2025Confirmation statement with no updates28 September 2025
19 March 2025Total exemption full accounts30 June 2024
28 September 2024Confirmation statement with no updates28 September 2024
28 September 2024Previous accounting period extended
Show all recent filings

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