Simpson Refractories Limited

Active04518577 Private limited company
Incorporated
23 August 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Jack Alastair Simpson
Alan Christopher Simpson
Gillian Simpson
Owned by
Jack Alastair Simpson
Gillian Simpson
Alan Christopher Simpson
Accounts type
Unaudited abridged
Region
East Midlands
Address
Wood Croft
The Hills
Bradwell
Hope Valley
S33 9HZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Simpson, Jack Alastair
Director · Appointed 13 November 2013
British
Born July 1989 (37)
Simpson, Alan Christopher
Director · Appointed 23 August 2002
British
Born November 1953
Simpson, Gillian
Director · Appointed 23 August 2002
British
Born August 1959 (67)
Simpson, Gillian
Secretary · Appointed 23 August 2002
British
Officer history (4 former)
13 November 2013
Appointed Simpson, Jack Alastair as Director
25 August 2006
Resigned Bilham, Mark Andrew as Director
25 February 2005
Resigned Weston, Mark Andrew as Director
1 December 2003
Appointed Weston, Mark Andrew as Director
1 December 2003
Appointed Bilham, Mark Andrew as Director
23 August 2002
Appointed Simpson, Alan Christopher as Director
23 August 2002
Appointed Simpson, Gillian as Director
23 August 2002
Appointed Simpson, Gillian as Secretary
23 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 2002
Appointed Instant Companies Limited as Corporate Nominee Director
23 August 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Jack Alastair Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1989 (37)
Gillian Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1959 (67)
Alan Christopher Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born November 1953

Financials

Net Assets
£2,509,595
Cash
£757,087
Employees
30
Debt Ratio
16%
Current Ratio
4.5x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £1,040,957 £1,490,802 £2,066,788 £2,509,595
Balance sheet detail
2024202320222021
Fixed Assets£860,991£881,551£882,454£736,307
Current Assets£2,122,157£1,635,800£1,047,895£924,957
Debtors£1,365,070£1,062,827£991,170£497,894
Cash£757,087£572,973£56,725£427,063
Creditors (< 1 year)£473,553£450,563£439,547£423,974
Creditors (> 1 year)£0£55,497
Net Current Assets£1,648,604£1,185,237£608,348£500,983
Net Assets£2,509,595£2,066,788£1,490,802£1,040,957
Shareholder Funds£2,509,595£2,066,788£1,490,802£1,040,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates23 August 2026
30 August 2026Unaudited abridged accounts30 November 2025
31 August 2025Unaudited abridged accounts30 November 2024
27 August 2025Confirmation statement with no updates23 August 2025
30 August 2024Confirmation statement with no updates23 August 2024
Show all recent filings

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