Simpsons (UK) Limited

Active04289185 Private limited company
Incorporated
18 September 2001 (25 years)
Industry
Manufacture of dyes and pigments (20120)
Directors
Brijesh Ramakant Tibrewala
Mahesh Ramakant Tibrewala
Vikas Modi
Controlled by
Mahesh Ramakant Tibrewala
Vikas Modi
Ramakant Tibrewala
Accounts type
Group
Region
Wales
Address
Unit 1 Beacon Business Park
Lodge Way
Caldicot
NP26 5PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Tibrewala, Brijesh Ramakant
Director · Appointed 19 October 2023
Indian
Born October 1983 (43)
Tibrewala, Mahesh Ramakant
Director · Appointed 8 September 2017
Indian
Born October 1986 (40)
Gandhi, Mishalbhai Sharadbhai
Secretary · Appointed 1 February 2009
Indian
Modi, Vikas
Director · Appointed 7 July 2008
British
Born October 1979 (47)
Officer history (9 former)
19 October 2023
Resigned Tibrewala, Ramakant as Director
19 October 2023
Appointed Tibrewala, Brijesh Ramakant as Director
8 September 2017
Appointed Tibrewala, Mahesh Ramakant as Director
1 February 2009
Appointed Gandhi, Mishalbhai Sharadbhai as Secretary
1 February 2009
Resigned Oza, Mithil as Secretary
7 July 2008
Appointed Modi, Vikas as Director
18 January 2008
Appointed Oza, Mithil as Secretary
18 January 2008
Resigned Drewett, Giles Oliver Robin as Director
18 January 2008
Resigned Drewett, Giles Oliver Robin as Secretary
30 June 2003
Resigned Looij, Peter Cornelis as Director
30 June 2003
Resigned Kedia, Rajnikant as Director
30 June 2003
Resigned Smith, Jean as Secretary
30 June 2003
Appointed Drewett, Giles Oliver Robin as Secretary
1 November 2001
Appointed Tibrewala, Ramakant as Director
1 November 2001
Appointed Kedia, Rajnikant as Director
27 September 2001
Appointed Smith, Jean as Secretary
27 September 2001
Appointed Looij, Peter Cornelis as Director
27 September 2001
Appointed Drewett, Giles Oliver Robin as Director
27 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
18 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Mahesh Ramakant Tibrewala
Individual · Notified 8 September 2017
Right to appoint and remove directors
Indian
Born October 1986 (40)
Vikas Modi
Individual · Notified 18 September 2016
Has significant influence or control
British
Born October 1979 (47)
Ramakant Tibrewala
Individual · Notified 18 September 2016
Has significant influence or control
Has significant influence or control (as a firm)
Indian
Born September 1956 (70)

Financials

Balance sheet as at 31 March 2026 · group accounts

Cash
£1,396,445
Profit
£86,181
Current Ratio
4.6x
Return on Equity
1%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £5,227,369 £6,290,857 £6,650,559 £6,930,822 £7,056,002 £7,166,625 £7,252,806
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,147,731£2,420,428£93,272£156,500£183,841£294,855£465,612
Current Assets£3,974,714£6,300,456£7,743,946£8,409,127£9,608,073£12,118,755£15,169,398
Debtors£1,651,988£2,981,800£5,158,001£5,157,621£6,327,372£9,193,144£8,581,601
Cash£1,396,445£1,336,124£1,455,200£1,981,417£1,569,733£456,319£1,097,010
Creditors (< 1 year)£869,639£1,554,259£781,216£1,634,805£5,863,325£9,664,599
Creditors (> 1 year)£607,786
Net Current Assets£3,105,075£4,746,197£6,255,430£5,504,799
Net Assets£6,930,822£6,650,559£6,290,857£5,227,369
Shareholder Funds£7,252,806£7,166,625£7,056,002£6,930,822£6,650,559£6,290,857£5,227,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Group of companies' accounts31 March 2026
16 April 2026Satisfaction of a charge in full
9 December 2025Confirmation statement with no updates19 November 2025
23 September 2025Group of companies' accounts31 March 2025
20 December 2024Confirmation statement with no updates19 November 2024
Show all recent filings

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