Simpson Bowers Wealth Management Limited

Active05391385 Private limited company
Incorporated
14 March 2005 (21 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Ian Peter Bowers
Gary John Simpson
Owned by
Gary John Simpson
Ian Peter Bowers
Accounts type
Total exemption full
Region
Greater London
Address
Afe Accountants Ltd Building 3 North London Business Park
Oakleigh Road South
London
N11 1GN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bowers, Ian Peter
Director · Appointed 14 March 2005
British
Born September 1971 (55)
Simpson, Gary John
Director · Appointed 14 March 2005
British
Born February 1961 (65)
Officer history (3 former)
9 May 2012
Resigned Bowers, Ian Peter as Secretary
14 March 2005
Appointed Bowers, Ian Peter as Director
14 March 2005
Appointed Simpson, Gary John as Director
14 March 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
14 March 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
14 March 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
14 March 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
14 March 2005
Appointed Bowers, Ian Peter as Secretary

Ownership 2 active

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

Gary John Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Ian Peter Bowers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)

Financials

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

Cash
£81,577
Employees
6
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £122,931 £106,835 £69,698 £88,406 £36,132 £815 £7,407
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000£1,172£1,569£2,312£33,781£70,095£105,372
Current Assets£105,965£88,601£104,313£153,128£95,512£83,950£77,996
Debtors£24,388£2,446
Cash£81,577£86,155£87,048£121,007£76,140£74,840£71,192
Creditors (< 1 year)£99,558£88,958£69,750£67,034£59,595£47,210£60,437
Net Current Assets£6,407(£357)£34,563£86,094£35,917£36,740£17,559
Net Assets£36,132£88,406£69,698£106,835£122,931
Shareholder Funds£7,407£815£36,132£88,406£69,698£106,835£122,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts30 September 2025
17 March 2026Confirmation statement with updates14 March 2026
24 April 2025Total exemption full accounts30 September 2024
20 March 2025Confirmation statement with updates14 March 2025
20 March 2024Confirmation statement with updates14 March 2024
Show all recent filings

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