A L Simpkin (Group) Limited

Active04012926 Private limited company
Incorporated
12 June 2000 (26 years)
Previously known as
HLW 106 Limited (until 2 January 2025)
Industry
Non-trading company (74990)
Owned by
Karen Mary Simpkin
Adrian John Simpkin
Ian Michael Simpkin
Accounts type
Micro entity
Region
Yorkshire
Address
3 Hunter Road
Sheffield
South Yorkshire
S6 4LD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2001
British
Born September 1967 (59)
Secretary · Appointed 10 August 2000
British
Director · Appointed 10 August 2000
British
Born August 1965 (61)
Officer history (3 former)
9 April 2007
Resigned Simpkin, Robert John as Director
22 June 2001
Appointed Simpkin, Adrian as Director
10 August 2000
Appointed Simpkin, Karen Mary as Secretary
10 August 2000
Appointed Simpkin, Karen Mary as Director
10 August 2000
Appointed Simpkin, Robert John as Director
10 August 2000
Resigned Tranter, Robert Ian as Secretary
10 August 2000
Resigned Hartley, Andrew James as Director
12 June 2000
Appointed Tranter, Robert Ian as Secretary
12 June 2000
Appointed Hartley, Andrew James as Director

Ownership 3 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 August 1965 (61)
Adrian John Simpkin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1967 (59)
Ian Michael Simpkin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1974 (52)

Holdings 1

Companies where A L Simpkin (Group) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£175,367

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2024 £117,968 £117,953 £117,940 £175,367
Balance sheet detail
202420232022202120202019
Fixed Assets£460,949£460,949£460,949£460,949£460,949£460,949
Creditors (< 1 year)£285,582£365,548£365,535£343,009£342,996£342,981
Net Current Assets(£285,582)(£343,009)(£342,996)(£342,981)
Net Assets£175,367£117,940£117,953£117,968
Shareholder Funds£175,367£95,401£95,414£117,940£117,953£117,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 December 2025
15 July 2026Confirmation statement with updates29 May 2026
10 September 2025Micro company accounts31 December 2024
10 June 2025Confirmation statement with no updates29 May 2025
2 January 2025Certificate of change of name
Show all recent filings

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