Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Simpson Financial Services Ltd
- Incorporated
- 11 July 2003 (23 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Adele Rose StephenNatasha Palmer
- Owned by
- Robert William James Simpson
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 23A Cross StreetLeamington SpaCV32 4PX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Stephen, Adele Rose
Director · Appointed 1 July 2023
British
Born December 1994 (31)
Stephen, Adele Rose
Secretary · Appointed 1 July 2023
Palmer, Natasha
Director · Appointed 27 April 2010
British
Born May 1984 (42)
Director · Appointed 28 July 2003
British
Born October 1970 (56)
Officer history (4 former)
1 July 2023
Appointed Stephen, Adele Rose as Director
1 July 2023
Appointed Stephen, Adele Rose as Secretary
1 July 2023
Resigned Simpson, Lisa as Secretary
20 December 2016
Resigned Arnold, Paul Michael as Director
1 September 2016
Appointed Arnold, Paul Michael as Director
27 April 2010
Appointed Palmer, Natasha as Director
28 July 2003
28 July 2003
Appointed Simpson, Lisa as Secretary
16 July 2003
16 July 2003
11 July 2003
11 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1970 (56)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £172,112
- Cash
- £55,099
- Employees
- 19
- Debt Ratio
- 57%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £236,535 | £176,418 | £21,641 | £25,195 | |
| Current Assets | £167,290 | £209,531 | £582,128 | £380,725 | |
| Debtors | £112,191 | £102,629 | £105,705 | £81,281 | |
| Cash | £55,099 | £106,902 | £476,423 | £299,444 | |
| Creditors (< 1 year) | £120,027 | £164,219 | £42,115 | £103,496 | £66,940 |
| Creditors (> 1 year) | £81,200 | ||||
| Net Current Assets | £47,263 | £45,312 | £478,632 | £313,785 | |
| Net Assets | £172,112 | £215,118 | £496,790 | £334,961 | |
| Shareholder Funds | £172,112 | £215,118 | £496,790 | £334,961 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 10 August 2026 | Director's details changed | |||
| 10 August 2026 | Director's details changed | |||
| 1 April 2026 | Director's details changed | |||
| 1 April 2026 | Secretary's details changed |
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