Simpson Wilks Limited

Active03687640 Private limited company
Incorporated
23 December 1998 (27 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Directors
Tobias Whitington Wilks
Owned by
Tobias Whitington Wilks
Madeleine Julia Wilks
Accounts type
Micro entity
Region
Greater London
Address
29 St. John's Lane
London
EC1M 4NA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wilks, Madeleine Julia
Secretary · Appointed 2 June 2023
Wilks, Tobias Whitington
Director · Appointed 2 June 2023
British
Born September 1967 (59)
Officer history (7 former)
2 June 2023
Appointed Wilks, Tobias Whitington as Director
2 June 2023
Resigned Wilks, Madeleine Julia as Director
2 June 2023
Appointed Wilks, Madeleine Julia as Secretary
1 June 2023
Appointed Wilks, Tobias Whitington as Secretary
1 June 2023
Resigned Wilks, Tobias Whitington as Secretary
1 June 2023
Appointed Wilks, Madeleine Julia as Director
1 June 2023
Resigned Wilks, Madeleine Julia as Secretary
1 June 2023
Resigned Wilks, Tobias Whitington as Director
7 February 2005
Resigned Field, Michael Richard as Secretary
7 February 2005
Appointed Wilks, Madeleine Julia as Secretary
23 December 1998
Appointed Arm Secretaries Limited as Corporate Secretary
23 December 1998
Resigned Milne, Alan Robert as Director
23 December 1998
Appointed Field, Michael Richard as Secretary
23 December 1998
Appointed Milne, Alan Robert as Director
23 December 1998
Appointed Wilks, Tobias Whitington as Director
23 December 1998
Resigned Arm Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Tobias Whitington Wilks
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Former controllers (1)
1 June 2023
Ceased Tobias Whitington Wilks — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£81,913)
Employees
2
Debt Ratio
181%
Current Ratio
0.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2022 2023 2024 (£125,241) (£118,707) (£81,913)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£376£500£666£888£1,183
Current Assets£101,297£11,643£11,976
Debtors£10,924£15,923£11,643£11,614£24,406
Cash£0£362
Creditors (< 1 year)£172,393£118,430£129,969£109,915£88,777£79,173
Creditors (> 1 year)£10,817£11,577£11,695
Net Current Assets(£71,096)(£107,506)(£114,046)(£98,272)(£76,801)(£54,767)
Net Assets(£81,913)(£118,707)(£125,241)
Shareholder Funds(£81,913)(£118,707)(£125,241)(£97,606)(£75,913)(£53,584)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 January 2026Micro company accounts31 December 2024
6 December 2025Compulsory strike-off action has been discontinued1
2 December 2025First Gazette notice for compulsory strike-off1
3 June 2025Confirmation statement with no updates1 June 20253
31 March 2025Total exemption full accounts31 December 2023
Show all recent filings

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