Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Simpson Patterns Limited
- Incorporated
- 29 March 2005 (21 years)
- Industry
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) Manufacture of builders ware of plastic (22230)Manufacture of other plastic products (22290)Machining (25620)
- Directors
- Andrew John CookMark Rixham
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- ParkwayAvenueSheffieldS9 4UL
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Cook, Andrew John, Sir
Director · Appointed 21 October 2026
British
Born October 1949 (77)
Rixham, Mark
Director · Appointed 24 June 2026
British
Born June 1966 (60)
Ross, Philip
Secretary · Appointed 25 October 2024
Director · Appointed 25 October 2024
British
Born May 1973 (53)
English
Born February 1997 (29)
Officer history (11 former)
21 October 2026
Appointed Cook, Andrew John, Sir as Director
24 June 2026
Appointed Rixham, Mark as Director
25 October 2024
Resigned Thomas, David Michael as Secretary
25 October 2024
Appointed Ross, Philip as Secretary
25 October 2024
25 October 2024
Resigned Rixham, Mark as Director
25 October 2024
Resigned Mckernan, Daniel Michael as Director
27 February 2023
Resigned Nestor, Matthew Thomas as Director
1 January 2022
Resigned Thomas, David Michael as Director
22 December 2021
Appointed Nestor, Matthew Thomas as Director
22 December 2021
1 December 2021
Appointed Thomas, David Michael as Secretary
8 June 2009
Resigned Blackshaw, Deborah Jane as Secretary
1 February 2008
Appointed Mckernan, Daniel Michael as Director
19 October 2006
Appointed Thomas, David Michael as Director
18 September 2006
18 September 2006
Resigned Pritchard, Michael as Director
18 September 2006
24 August 2006
Appointed Blackshaw, Deborah Jane as Secretary
31 July 2006
Appointed Rixham, Mark as Director
1 May 2005
Appointed Pritchard, Michael as Director
4 April 2005
4 April 2005
31 March 2005
31 March 2005
29 March 2005
29 March 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02727560
Private Limited Company
Reg. no. 13719566
Former controllers (4)
25 October 2024
Ceased Daniel Michael Mckernan — Holds 25–50% of voting rights
25 October 2024
Ceased Mark Rixham — Owns 25–50% of shares
4 January 2019
Ceased David Michael Thomas — Owns 25–50% of shares
19 December 2018
Ceased Mark Rixham — Owns 25–50% of shares
Group structure 19 companies
Ownership group derived from the Companies House PSC register
William Cook Holdings Limited Owns 50–75% of shares (as a trust)
William Cook Aviation Limited Owns 75–100% of shares
William Cook Cast Products Limited Owns 75–100% of shares
A D A Machining Services Limited Owns 75–100% of shares
Chesterfield Metal Technologies Limited Owns 75–100% of shares
Cook Precision Ceramic Castings Limited Owns 75–100% of shares
Simpson Patterns Limited This company Holds 75–100% of voting rights
William Cook Defence Limited Owns 75–100% of shares
William Cook Leeds Limited Owns 75–100% of shares
William Cook Estates Limited Owns 75–100% of shares
William Cook Leaseholds Limited Owns 75–100% of shares
William Cook Limited Owns 75–100% of shares
William Cook Machining Limited Owns 75–100% of shares
William Cook Properties Limited Owns 75–100% of shares
William Cook Publishing Limited Owns 75–100% of shares
William Cook Rail Limited Owns 75–100% of shares
Crowle Wharf Engineers Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £182,950
- Cash
- £189,129
- Debt Ratio
- 75%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £158,643 | £186,392 | £213,691 | £214,250 | £215,622 | £231,167 |
| Current Assets | £581,250 | £596,414 | £529,059 | £724,835 | £558,239 | £560,098 |
| Debtors | £340,106 | £506,763 | £384,374 | £655,938 | £266,987 | £435,963 |
| Cash | £189,129 | £47,482 | £116,087 | £50,441 | £274,547 | £112,333 |
| Creditors (< 1 year) | £444,925 | £386,777 | £325,758 | £341,669 | £324,349 | £349,362 |
| Creditors (> 1 year) | £90,421 | £141,603 | £221,963 | £284,628 | £121,686 | £140,641 |
| Net Current Assets | £136,325 | £209,637 | £203,301 | £383,166 | £233,890 | £210,736 |
| Net Assets | £182,950 | £227,795 | £160,916 | £276,713 | £286,858 | £257,340 |
| Shareholder Funds | £182,950 | £227,795 | £160,916 | £276,713 | £286,858 | £257,340 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a director | |||
| 24 June 2026 | Appointment of a director | |||
| 5 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 10 April 2026 | Current accounting period extended | |||
| 27 January 2026 | Total exemption full accounts | 30 April 2025 |
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