Robertson Simpson Limited

Active04388470 Private limited company
Incorporated
6 March 2002 (24 years)
Industry
Architectural activities (71111)
Engineering related scientific and technical consulting activities (71122)
Accounts type
Unaudited abridged
Region
North East
Address
Unit 4 Staithes
The Watermark
Gateshead
NE11 9SN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2013
British
Born July 1971 (55)
Robertson, Alison
Secretary · Appointed 8 April 2002
British
Director · Appointed 8 April 2002
British
Born May 1972 (54)
Officer history (6 former)
29 May 2020
Resigned Tully, Paul James, Mr. as Director
26 July 2017
Appointed Tully, Paul James, Mr. as Director
6 April 2013
Appointed Robertson, Alison as Director
29 June 2012
Resigned Carr, Jason John as Director
11 April 2012
Resigned Simpson, Marc as Director
1 December 2008
Appointed Carr, Jason John as Director
1 May 2005
Appointed Simpson, Marc as Director
30 April 2005
Resigned Robertson, David James as Director
8 April 2002
Appointed Robertson, Richard Mark as Director
8 April 2002
Appointed Robertson, Alison as Secretary
8 April 2002
Appointed Robertson, David James as Director
6 March 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
6 March 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
6 March 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
6 March 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13377320
Former controllers (1)
31 December 2021
Ceased Robertson Simpson Group Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

186 Property Investments Ltd Owns 25–50% of shares
Biz Rates UK Ltd Owns 25–50% of shares
Method Group Limited Owns 75–100% of shares
Method Valuation UK Limited Owns 75–100% of shares
North East Commercial Property Ltd Owns 50–75% of shares
Northpoint Architecture Limited Owns 25–50% of shares
Portland Estates Management Ltd Owns 25–50% of shares
Dodds Brown LLP Right to 75–100% of surplus assets
Portland Dodds Brown Ltd Owns 75–100% of shares
Property Savings Group Ltd Owns 25–50% of shares
Robertson Simpson Group Limited Owns 75–100% of shares
Robertson Simpson Limited This company Owns 75–100% of shares
RSL (North East) Ltd Owns 25–50% of shares
RSL Northwest Ltd Proposed for strike-offOwns 25–50% of shares
We Code Stuff Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£67,296
Cash
£87,811
Employees
7
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2024 2025 £72,028 £67,296
Balance sheet detail
20252024
Fixed Assets£6,357£5,649
Current Assets£162,430£176,299
Debtors£74,619£147,533
Cash£87,811£28,766
Creditors (< 1 year)£96,491£94,920
Creditors (> 1 year)£5,000£15,000
Net Current Assets£65,939£81,379
Net Assets£67,296£72,028
Shareholder Funds£67,296£72,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates30 December 2025
7 November 2025Unaudited abridged accounts31 May 2025
2 January 2025Confirmation statement with no updates30 December 2024
21 October 2024Unaudited abridged accounts31 May 2024
10 January 2024Confirmation statement with no updates30 December 2023
Show all recent filings

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