Goulden Simpson Limited

Active02796087 Private limited company
Incorporated
4 March 1993 (33 years)
Industry
Development of building projects (41100)
Directors
Kelly Goulden Thompson
Owned by
Victor Leslie Simpson
Accounts type
Total exemption full
Region
West Midlands
Address
The Manse
Dodington
Whitchurch
SY13 1DZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Thompson, Kelly Goulden, Mrs.
Director · Appointed 1 April 2021
British
Born September 1971 (55)
Director · Appointed 25 March 1993
British
Born June 1950 (76)
Officer history (4 former)
14 July 2024
Resigned Simpson, Judith Leslie, Mrs. as Secretary
14 July 2024
Resigned Simpson, Judith Leslie, Mrs. as Director
1 April 2021
Appointed Thompson, Kelly Goulden, Mrs. as Director
25 March 1993
Appointed Simpson, Victor Leslie, Mr. as Director
25 March 1993
Appointed Simpson, Judith Leslie, Mrs. as Secretary
25 March 1993
Appointed Simpson, Judith Leslie, Mrs. as Director
25 March 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 March 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 March 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 March 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1950 (76)
Former controllers (1)
14 July 2024
Ceased Judith Leslie Simpson — Owns 25–50% of shares

Financials

Net Assets
£930,562
Cash
£517,036
Employees
3
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £378,759 £446,599 £721,599 £997,138 £903,185 £930,562
Balance sheet detail
202520242023202220212020
Fixed Assets£3,567£4,197£4,928£2,583£2,133£1,949
Current Assets£1,371,871£1,073,196£1,247,539£1,049,598£1,423,654£526,416
Debtors£34,929£51,924£50,875£21,683£5,558
Cash£517,036£1,195,615£591,959£938,721£110,858
Creditors (< 1 year)£443,209£166,060£233,662£298,915£247,677£149,606
Creditors (> 1 year)£1,667£11,667£21,667£31,667£731,511
Net Current Assets£928,662£910,655£1,013,877£750,683£1,175,977£376,810
Net Assets£930,562£903,185£997,138£721,599£446,599£378,759
Shareholder Funds£930,562£903,185£997,138£721,599£446,599£378,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Satisfaction of a charge in full
15 September 2026Satisfaction of a charge in full
7 September 2026Total exemption full accounts31 March 2026
16 March 2026Confirmation statement with no updates4 March 2026
24 February 2026Registration of a charge
Show all recent filings

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