Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
W.B. Simpson & Sons (Terrazzo) Limited
- Incorporated
- 3 December 1991 (34 years)
- Industry
- Floor and wall covering (43330)
- Owned by
- Marc Paul Poland
- Accounts type
- Micro entity
- Region
- South East
- Address
- St Martin's House 27-29 Ormside WayHolmethorpe Industrial EstateRedhillRH1 2LT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1984 (41)
Director · Appointed 3 November 2022
British
Born February 1995 (31)
Director · Appointed 6 July 2018
British
Born April 1973 (53)
Officer history (15 former)
18 March 2025
28 April 2023
3 November 2022
3 November 2022
3 May 2019
20 February 2019
18 December 2018
6 July 2018
6 July 2018
5 April 2018
5 March 2015
Resigned Conner, Brian as Director
18 July 2011
27 June 2009
26 June 2009
1 July 2007
Appointed Conner, Brian as Director
4 November 2004
4 November 2004
31 July 2004
15 September 2000
1 July 1998
1 July 1998
1 June 1996
31 May 1996
8 December 1995
1 July 1994
6 March 1992
6 March 1992
6 March 1992
6 March 1992
6 March 1992
6 March 1992
3 December 1991
3 December 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 March 2025
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
British
Born February 1995 (31)
Former controllers (2)
18 March 2025
3 May 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £42,438
- Debt Ratio
- 62%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 | £2 |
| Current Assets | £112,407 | £125,865 | £68,942 | £74,658 | £80,522 |
| Creditors (< 1 year) | £68,021 | £79,505 | £68,148 | £71,147 | £74,784 |
| Net Current Assets | £44,386 | £46,360 | £794 | £3,511 | £5,738 |
| Net Assets | £42,438 | £44,362 | (£704) | £2,013 | £3,940 |
| Shareholder Funds | £42,438 | £44,362 | (£704) | £2,013 | £3,940 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Micro company accounts | 31 December 2025 |
Some other companies at this address
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