G A Simpson Builders Limited

Active04472602 Private limited company
Incorporated
28 June 2002 (24 years)
Industry
Other building completion and finishing (43390)
Directors
Gareth Edward Simpson
Owned by
Gareth Edward Simpson
Accounts type
Total exemption full
Region
Wales
Address
38 Chester Close
Shotton
CH5 1AU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Simpson, Gareth
Secretary · Appointed 2 June 2014
Simpson, Gareth Edward
Director · Appointed 16 April 2014
British
Born May 1978 (48)
Officer history (4 former)
4 February 2026
Resigned Simpson, Gerald Anthony as Director
2 June 2014
Appointed Simpson, Gareth as Secretary
1 June 2014
Resigned Marsden, Christine Mary as Secretary
16 April 2014
Appointed Simpson, Gareth Edward as Director
28 June 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
28 June 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
28 June 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
28 June 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
28 June 2002
Appointed Marsden, Christine Mary as Secretary
28 June 2002
Appointed Simpson, Gerald Anthony as Director

Ownership 1 active

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

Gareth Edward Simpson
Individual · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1978 (48)
Former controllers (1)
4 February 2026
Ceased Gerald Simpson — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£39,078
Cash
£38,037
Employees
3
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £28,279 £31,605 £55,258 £64,332 £80,807 £51,231 £39,078
Balance sheet detail
2025202420232022202120202019
Fixed Assets£318£807£1,139£1,614£1,001£1,335£1,779
Current Assets£70,186£89,788£120,303£88,858£92,781£41,933£57,724
Debtors£32,149£57,321£87,116£112,870£69,686£24,228£43,557
Cash£38,037£32,467£33,187(£24,012)£23,095£17,705£14,167
Creditors (< 1 year)£31,426£40,635£26,140£38,524£11,663£31,224
Net Current Assets£38,760£50,424£79,668£62,718£54,257£30,270£26,500
Net Assets£39,078£51,231£80,807£64,332£55,258£31,605£28,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Registered office address changed
8 July 2026Confirmation statement with updates8 July 2026
25 March 2026Total exemption full accounts30 June 2025
4 February 2026Termination of appointment of a director
30 June 2025Confirmation statement with no updates28 June 2025
Show all recent filings

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