Simpson Shopfitting Limited

Active04021940 Private limited company
Incorporated
27 June 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
10 Hassacarr Close
Chessingham Park Dunnington
York
YO19 5SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gatenby, Rebecca Kay
Secretary · Appointed 29 November 2022
Director · Appointed 21 September 2001
British
Born November 1947
Officer history (4 former)
29 November 2022
Appointed Gatenby, Rebecca Kay as Secretary
29 November 2022
Resigned Connell, Edward Weston as Secretary
19 December 2019
Appointed Connell, Edward Weston as Secretary
19 December 2019
Resigned Pursehouse, John as Secretary
21 September 2001
Appointed Gatenby, Ronald Christopher as Director
21 September 2001
Appointed Pursehouse, John as Secretary
21 September 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 September 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 June 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 June 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2026
Owns 75–100% of shares
Limited Company
Reg. no. 02916899
Former controllers (2)
25 March 2026
Ceased Beryl Gatenby — Owns 25–50% of shares
25 March 2026
Ceased Ronald Christopher Gatenby — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bramham House Ltd Owns 50–75% of shares
Freely Lane Limited Holds 75–100% of voting rights
Byre Homes (Yorkshire) Limited Owns 25–50% of shares
Simpson (Belle House) Limited Owns 75–100% of shares
Simpson (Public Works) Limited Owns 75–100% of shares
Simpson (York) Endsleigh Convent Ltd Owns 75–100% of shares
Simpson (York) Est Trustee Limited Owns 75–100% of shares
Simpson (York) Limited Owns 75–100% of shares
Simpson Shopfitting Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320202019
Current Assets£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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