Simpsons Independent Financial Advisers Limited

Active03798131 Private limited company
Incorporated
29 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Alan Smith
Owned by
Sarah Andrea Smith
Mark Alan Smith
Accounts type
Total exemption full
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Mark Alan
Director · Appointed 1 January 2006
British
Born December 1963 (62)
Officer history (7 former)
24 July 2024
Resigned Corbett, Robert Andrew as Secretary
24 July 2024
Resigned Corbett, Robert Andrew as Director
1 November 2019
Resigned Chandler, Aidan Grant as Director
13 November 2017
Appointed Corbett, Robert Andrew as Secretary
13 November 2017
Resigned Corbett, Julie Alison as Secretary
6 October 2009
Appointed Chandler, Aidan Grant as Director
1 January 2006
Appointed Smith, Mark Alan as Director
28 February 2000
Resigned Corbett, Julie Alison as Director
29 June 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 June 1999
Appointed Corbett, Julie Alison as Director
29 June 1999
Resigned Company Directors Limited as Corporate Nominee Director
29 June 1999
Appointed Corbett, Julie Alison as Secretary
29 June 1999
Appointed Company Directors Limited as Corporate Nominee Director
29 June 1999
Appointed Corbett, Robert Andrew as Director
29 June 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Sarah Andrea Smith
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Mark Alan Smith
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)

Holdings 1

Companies where Simpsons Independent Financial Advisers Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (2)
24 July 2024
Ceased Robert Andrew Corbett — Owns 50–75% of shares
24 July 2024
Ceased Julie Alison Corbett — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£19
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £435,539 £435,539 £435,539 £435,539 £435,539 £435,364
Balance sheet detail
202520242023202220212020
Fixed Assets£476,981£476,981£476,981
Current Assets£669£844£844£844£844£844
Debtors£650£650£650£650£650£650
Cash£19£194£194£194£194£194
Creditors (< 1 year)£2,286£42,286£42,286£42,286£42,286
Net Current Assets(£1,617)(£41,442)(£41,442)(£41,442)(£41,442)(£41,442)
Shareholder Funds£435,364£435,539£435,539£435,539£435,539£435,539

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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