Simpson (York) Holdings Limited

Active02916899 Private limited company

What Simpson (York) Holdings say about themselves

“Simpson is a privately owned, family-grown, medium sized construction company. What sets us apart is our fully integrated construction and fit-out service supported by our in house joinery manufacturing facility, enabling us to offer bespoke craftsmanship and seamless project execution from start…”

— from simpsonyork.co.uk

Incorporated: 8 April 1994 (32 years)
Industry: Other specialised construction activities n.e.c. (43999)
Directors: Andrew Gatenby
Beryl Gatenby
Ronald Christopher Gatenby
Owned by: Andrew Gatenby
Ronald Christopher Gatenby
Beryl Gatenby
Accounts type: Group
Region: Yorkshire
Address: 10 Hassacarr Close
Chessingham Park Dunnington
York
YO19 5SN

Website & contact details

Website: simpsonyork.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 June 2027
Last conf. stmt: 8 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Gatenby, Rebecca Kay

Secretary · Appointed 29 November 2022

Gatenby, Andrew

Director · Appointed 4 September 2009

Also at Simpson (York) Endsleigh Convent Ltd, Endsleigh Convent Management Company Limited, Simpson (York) Limited · more companies

British

Born February 1975 (51)

Gatenby, Beryl

Director · Appointed 13 May 1994

Also at Simpson (York) Limited

British

Born January 1949 (77)

Gatenby, Ronald Christopher

Director · Appointed 13 May 1994

Also at Simpson (York) Limited, Simpson Shopfitting Limited, Chessingham Park Management Limited

British

Born November 1947

Officer history (8 former)

29 November 2022

Appointed Gatenby, Rebecca Kay as Secretary

29 November 2022

Resigned Connell, Edward Weston as Secretary

19 December 2019

Resigned Pursehouse, John as Secretary

19 December 2019

Appointed Connell, Edward Weston as Secretary

18 May 2017

Resigned Hildreth, Ian Richard as Director

31 December 2010

Resigned Hodgson, Robert James as Director

4 September 2009

Appointed Gatenby, Andrew as Director

4 September 2009

Appointed Hildreth, Ian Richard as Director

28 January 1998

Resigned Brandon, John Robert as Director

28 January 1998

Appointed Hodgson, Robert James as Director

23 July 1994

Appointed Brandon, John Robert as Director

23 July 1994

Appointed Pursehouse, John as Secretary

23 July 1994

Resigned Gatenby, Beryl as Secretary

13 May 1994

Appointed Gatenby, Ronald Christopher as Director

13 May 1994

Appointed Gatenby, Beryl as Director

13 May 1994

Appointed Gatenby, Beryl as Secretary

13 May 1994

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

13 May 1994

Resigned York Place Company Nominees Limited as Corporate Nominee Director

8 April 1994

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

8 April 1994

Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Andrew Gatenby

Individual · Notified 25 March 2026

Owns 50–75% of shares (as a trust)

Holds 50–75% of voting rights (as a trust)

British

Born February 1975 (51)

Ronald Christopher Gatenby

Individual · Notified 6 April 2016

Owns 50–75% of shares (as a trust)

Holds 50–75% of voting rights (as a trust)

British

Born November 1947

Beryl Gatenby

Individual · Notified 6 April 2016

Owns 50–75% of shares (as a trust)

Holds 50–75% of voting rights (as a trust)

British

Born January 1949 (77)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Simpson (York) Holdings Limited This company

Bramham House Ltd Owns 50–75% of shares

Freely Lane Limited Holds 75–100% of voting rights

Byre Homes (Yorkshire) Limited Owns 25–50% of shares

Simpson (Belle House) Limited Owns 75–100% of shares

Simpson (Public Works) Limited Owns 75–100% of shares

Simpson (York) Endsleigh Convent Ltd Owns 75–100% of shares

Simpson (York) Est Trustee Limited Owns 75–100% of shares

Simpson (York) Limited Owns 75–100% of shares

Chessingham Park Management Limited Owns 75–100% of shares

Endsleigh Convent Management Company Limited Owns 75–100% of shares

Simpson Shopfitting Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets: £8,617,917
Cash: £22,729
Profit: £488,713

Debt Ratio: 16%
Current Ratio: 2.9x
Return on Equity: 6%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023
Fixed Assets	£5,862,934	£6,143,973	£4,602,060
Current Assets	£4,403,099	£3,835,330	£3,691,979
Debtors	£3,980,473	£3,779,850	£1,108,076
Cash	£22,729	£55,480	£46,553
Creditors (< 1 year)	£1,529,179	£1,650,674	£682,994
Net Current Assets	£2,873,920	£2,184,656
Net Assets	£8,617,917	£8,214,629
Shareholder Funds	£8,617,917	£8,214,629	£7,611,045

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 June 2026	Confirmation statement with updates	8 June 2026
1 May 2026	Group of companies' accounts	31 December 2025
23 April 2026	Change of details for a person with significant control
23 April 2026	Change of details for a person with significant control
23 April 2026	Notification of a person with significant control