Simpson and Company Limited

Proposed for strike-off03215296 Private limited company
Incorporated
21 June 1996 (30 years)
Industry
Architectural activities (71111)
Other engineering activities (71129)
Owned by
Michael Howard Simpson
Accounts type
Micro entity
Region
Greater London
Address
73 Century Court
Grove End Road
London
NW8 9LD

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 June 1996
British
Born March 1958 (68)
Officer history (2 former)
28 December 2025
Resigned Simpson, John Anthony as Secretary
21 June 2024
Resigned Sheppard, Lucy Sarah as Director
15 April 2016
Appointed Sheppard, Lucy Sarah as Director
21 June 1996
Appointed Simpson, Michael Howard as Director
21 June 1996
Appointed Simpson, John Anthony as Secretary

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
British
Born March 1958 (68)
Former controllers (1)
7 September 2026
Ceased John Anthony Simpson — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Net Assets
(£116,781)
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 (£8,346) (£4,169) (£61,001) £1,000 (£116,781)
Balance sheet detail
202420232022202120202019
Current Assets£17,897£22,189£54,646£46,619£8,752
Debtors£0
Cash£46,619£4,792
Creditors (< 1 year)£119,171£59,185£24,807£9,965£12,327
Creditors (> 1 year)£15,507£24,005£34,008£45,000
Net Current Assets(£101,274)(£36,996)£29,839£36,654(£3,575)
Net Assets(£116,781)£1,000(£61,001)(£4,169)(£8,346)
Shareholder Funds(£116,781)£1,000(£61,001)(£4,169)(£8,346)(£3,575)

Filings

Filing history not loaded yet. See it on Companies House

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