Barclay Simpson Associates Limited

Active02440037 Private limited company
Incorporated
3 November 1989 (37 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Total exemption full
Region
Greater London
Address
3 New Street Square
London
EC4A 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
British
Born March 1970 (56)
Director · Appointed 1 January 2018
British
Born April 1975 (51)
Director · Appointed 6 April 2004
British
Born May 1964 (62)
Officer history (11 former)
28 February 2026
Resigned Lawton, Simon Marcus as Director
28 February 2026
Resigned Hunt, Miles William Rupert as Director
7 March 2025
Resigned Clarke, Anne-Marie as Secretary
1 November 2019
Appointed Savill, Paul Douglas as Director
1 January 2019
Appointed Clarke, Anne-Marie as Secretary
17 April 2018
Resigned Hornsby, David as Director
17 April 2018
Resigned Hornsby, David as Secretary
1 January 2018
Appointed Hunt, Miles William Rupert as Director
1 January 2018
Appointed Spencer, Dean as Director
1 January 2018
Resigned Simpson, Adrian Richard as Director
1 January 2018
Resigned Sandwell, Timothy James as Director
1 January 2018
Appointed Lawton, Simon Marcus as Director
19 April 2012
Resigned Sandwell, Timothy James as Secretary
19 April 2012
Appointed Hornsby, David as Director
19 April 2012
Appointed Hornsby, David as Secretary
6 April 2004
Appointed Coyle, Ian James as Director
29 July 1997
Appointed Sandwell, Timothy James as Secretary
29 July 1997
Appointed Sandwell, Timothy James as Director
29 July 1997
Resigned Simpson, Leonard Arthur as Secretary
6 December 1991
Appointed Simpson, Leonard Arthur as Secretary
6 December 1991
Resigned Barclay, Anne Elizabeth Jane as Secretary
6 December 1991
Resigned Barclay, Anne Elizabeth Jane as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Barclay Simpson Associates Limited This company
Barclay Simpson Europe Limited Owns 75–100% of shares
Barclay Simpson Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£519,808
Cash
£13,166
Profit
(£98,537)
Employees
47
Current Ratio
1.9x
Return on Equity
-19%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £521,026 £618,355 £519,808
Balance sheet detail
202420232022
Fixed Assets£69,529£101,083£44,297
Current Assets£975,778£1,369,520£1,979,352
Cash£13,166£180,870£314,070
Creditors (< 1 year)£525,499£852,248£1,440,123
Creditors (> 1 year)£62,500
Net Current Assets£450,279£517,272£539,229
Net Assets£519,808£618,355£521,026
Shareholder Funds£519,808£618,357£521,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
16 March 2026Termination of appointment of a director
6 March 2026Termination of appointment of a director
23 February 2026Sale or transfer of treasury shares
19 December 2025Confirmation statement with updates12 December 2025
Show all recent filings

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