John Simpson UK Limited

Active04579332 Private limited company
Incorporated
1 November 2002 (24 years)
Previously known as
John Simpson Agencies Limited (until 26 January 2007)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
John Simpson
Owned by
John Simpson
Accounts type
Micro entity
Region
North West
Address
10 Cavendish Court
Chester
CH4 7LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Simpson, John
Secretary · Appointed 1 June 2009
British
Simpson, John
Director · Appointed 1 November 2002
British
Born June 1951 (75)
Officer history (5 former)
1 June 2009
Appointed Simpson, John as Secretary
1 June 2009
Resigned Simpson, Jane Patricia as Director
1 June 2009
Resigned Simpson, Jane Patricia as Secretary
1 October 2003
Appointed Simpson, Jane Patricia as Director
1 November 2002
Appointed Simpson, John as Director
1 November 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 November 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 November 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
1 November 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
1 November 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 November 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 November 2002
Appointed Simpson, Jane Patricia as Secretary

Ownership 1 active

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

John Simpson
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1951 (75)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10,484
Employees
1
Current Ratio
5.6x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £2,479 £15,271 £18,396 £18,960 £8,537 £10,484
Balance sheet detail
202520242023202220212020
Current Assets£15,960£15,118£25,740£32,911£35,504£5,921
Creditors (< 1 year)£2,826£3,581£3,380£11,044£16,480£2,634
Creditors (> 1 year)£150£750£1,350£1,950£2,550
Net Current Assets£13,134£11,537£22,360£22,196£19,271£3,529
Net Assets£10,484£8,537£18,960£18,396£15,271£2,479
Shareholder Funds£10,484£8,537£18,960£18,396£15,271£2,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates1 November 2025
31 December 2025Micro company accounts31 March 2025
31 December 2024Micro company accounts31 March 2024
3 December 2024Confirmation statement with no updates1 November 2024
31 December 2023Micro company accounts31 March 2023
Show all recent filings

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