Simpson & Colvin Limited

Active04442211 Private limited company
Incorporated
20 May 2002 (24 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Michael Bernard Simpson
Accounts type
Micro entity
Region
South East
Address
Oakingham House
Frederic Place
High Wycombe
HP11 1JU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Simpson, Michael Bernard
Director · Appointed 20 May 2002
British
Born January 1957 (69)
Officer history (4 former)
5 July 2019
Resigned Colvin, Jonathan Fraser as Secretary
5 July 2019
Resigned Colvin, Jonathan Fraser as Director
20 May 2002
Appointed Simpson, Michael Bernard as Director
20 May 2002
Appointed Bhardwaj, Ashok as Nominee Secretary
20 May 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
20 May 2002
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 May 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 May 2002
Appointed Colvin, Jonathan Fraser as Secretary
20 May 2002
Appointed Colvin, Jonathan Fraser as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£191,501
Employees
2
Current Ratio
50.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £146,149 £89,175 £109,241 £125,678 £723,507 £403,847
Balance sheet detail
202520242023202220212020
Current Assets£412,049£991,176£162,005£160,765£172,643£218,713
Debtors£220,548£502,510£7,419£31,285£69,810£3,943
Cash£191,501£488,666£154,586£129,480£102,833£214,770
Creditors (< 1 year)£8,202£267,669£36,327£51,524£83,468£72,564
Net Current Assets£403,847£723,507£125,678£109,241£89,175£146,149
Shareholder Funds£403,847£723,507£125,678£109,241£89,175£146,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts30 June 2025
10 September 2025Confirmation statement with updates10 September 2025
27 March 2025Registered office address changed
13 February 2025Confirmation statement with no updates9 February 2025
12 December 2024Resolutions
Show all recent filings

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