Simpson and Parsons (Insurance Consultants) Limited

Active04893563 Private limited company
Incorporated
9 September 2003 (23 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
North West
Address
6 High Street
Windermere
LA23 1AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
11 September 2026
Resigned Organ, Robert Charles William as Director
30 June 2023
Resigned Parsons, William John as Secretary
30 June 2023
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
30 June 2023
Appointed Lalley, Graeme Neal as Director
30 June 2023
Appointed Thomson, Robin Cameron as Director
30 June 2023
Appointed Hannan, Edward George Fitzgerald as Director
30 June 2023
Appointed Organ, Robert Charles William as Director
30 June 2023
Resigned Simpson, John Leslie as Director
30 June 2023
Resigned Parsons, William John as Director
30 November 2010
Resigned Thorniley, Paul Andrew as Director
25 May 2006
Appointed Parsons, Timothy Michael as Director
25 May 2006
Appointed Thorniley, Paul Andrew as Director
9 September 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
9 September 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
9 September 2003
Appointed Parsons, William John as Secretary
9 September 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 September 2003
Appointed Parsons, William John as Director
9 September 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
9 September 2003
Appointed Simpson, John Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14777416
Former controllers (4)
30 June 2023
Ceased William John Parsons — Owns 25–50% of shares (as a firm)
30 June 2023
Ceased Simpson & Parson (Holdings) Limited — Owns 75–100% of shares
30 June 2023
Ceased Tomothy Michael Parsons — Owns 25–50% of shares (as a firm)
30 June 2023
Ceased John Leslie Simpson — Owns 25–50% of shares (as a firm)

Financials

Net Assets
£186,648
up £10,152 (6%)
Cash
£872,960
up £420,777 (93%)
Employees
16
down 1 (6%)
Debt Ratio
81%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 £84,433 £176,496 £186,648
Balance sheet detail
202220212020
Fixed Assets£18,876£20,379£32,215
Current Assets£978,701£762,464£439,380
Debtors£105,741£310,281£12,112
Cash£872,960£452,183£427,268
Creditors (< 1 year)£599,459£469,570£320,493
Creditors (> 1 year)£211,470£136,777£66,669
Net Current Assets£379,242£292,894£118,887
Net Assets£186,648£176,496£84,433
Shareholder Funds£186,648£176,496£84,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Termination of appointment of a director
15 January 2026Other filing
15 January 2026Other filing
15 January 2026Accounts filing
15 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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