Simpson Carpenter Limited

Active03533706 Private limited company
Incorporated
24 March 1998 (28 years)
Industry
Market research and public opinion polling (73200)
Directors
Thomas Simpson
Owned by
Thomas Simpson
Accounts type
Small
Region
Greater London
Address
Tuition House 27-37 St.George's Road
Wimbledon
London
SW19 4EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Simpson, Thomas
Director · Appointed 1 June 1998
British
Born March 1950 (76)
Officer history (9 former)
25 March 2017
Resigned Carpenter, Derek Frank as Director
25 January 2016
Appointed Carpenter, Derek Frank as Director
4 February 2015
Resigned Carpenter, Derek Frank as Director
31 March 2010
Resigned Jennings, Christopher Geoffrey as Secretary
31 March 2010
Resigned Jennings, Christopher Geoffrey as Director
10 October 2006
Resigned Gosschalk, Brian as Director
30 June 2005
Resigned Worcester, Robert Milton, Sir as Director
1 June 1998
Appointed Jennings, Christopher Geoffrey as Secretary
1 June 1998
Appointed Simpson, Thomas as Director
1 June 1998
Appointed Jennings, Christopher Geoffrey as Director
1 June 1998
Appointed Gosschalk, Brian as Director
1 June 1998
Appointed Carpenter, Derek Frank as Director
1 June 1998
Appointed Worcester, Robert Milton, Sir as Director
1 June 1998
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
1 June 1998
Resigned Rb Directors One Limited as Corporate Nominee Director
1 June 1998
Resigned Rb Directors Two Limited as Corporate Nominee Director
24 March 1998
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
24 March 1998
Appointed Rb Directors One Limited as Corporate Nominee Director
24 March 1998
Appointed Rb Directors Two Limited as Corporate Nominee Director

Ownership 1 active

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

Thomas Simpson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1950 (76)
Former controllers (1)
25 March 2017
Ceased Derek Frank Carpenter — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£6,161,504
Cash
£5,535,538
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,643,538 £2,583,648 £3,870,210 £5,451,283 £5,628,109 £6,062,830 £6,161,504
Balance sheet detail
2025202420232022202120202019
Fixed Assets£96,388£72,743£119,056£133,378£119,443£53,481£28,985
Current Assets£8,382,480£8,775,809£7,880,233£7,713,259£6,383,330£5,713,779£4,166,783
Debtors£2,846,942£3,521,556£2,198,017£2,204,797£1,991,359£2,245,573£2,306,151
Cash£5,535,538£2,221,151£5,682,216£5,508,462£4,391,971£3,468,206£1,817,923
Creditors (< 1 year)£2,274,859£2,750,767£2,325,378£2,330,998£2,599,513£3,131,912£2,518,625
Creditors (> 1 year)£0£4,456£22,279£3,236£16,180
Net Current Assets£6,107,621£6,025,042£5,554,855£5,382,261£3,783,817£2,581,867£1,648,158
Net Assets£6,161,504£6,062,830£5,628,109£5,451,283£3,870,210£2,583,648£1,643,538
Shareholder Funds£6,161,504£6,062,830£5,628,109£5,451,283£3,870,210£2,583,648£1,643,538

Filings

Filing history not loaded yet. See it on Companies House

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