Simpson Haulage Limited

Active05616073 Private limited company
Incorporated
8 November 2005 (21 years)
Industry
Freight transport by road (49410)
Directors
John Andrew Simpson
Owned by
Lorraine Simpson
Accounts type
Micro entity
Region
Greater London
Address
C/o Bbk Accountants Limited
4A Roman Road
East Ham
E6 3RX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Simpson, Lorraine
Secretary · Appointed 8 November 2005
British
Simpson, John Andrew
Director · Appointed 8 November 2005
British
Born October 1971 (55)
Officer history (2 former)
8 November 2005
Appointed Simpson, Lorraine as Secretary
8 November 2005
Appointed Simpson, John Andrew as Director
8 November 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
8 November 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
8 November 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
8 November 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Lorraine Simpson
Individual · Notified 27 July 2017
Owns 25–50% of shares
British
Born February 1975 (51)
John Andrew Simpson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1971 (55)
Former controllers (1)
6 April 2016
Ceased John Andrew Simpson — Has significant influence or control

Financials

Net Assets
£73,240
Employees
4
Debt Ratio
58%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £37,963 £57,217 £53,176 £63,235 £89,584 £73,240
Balance sheet detail
202420232022202120202019
Fixed Assets£95,154£133,010£139,902£186,536£158,566£197,067
Current Assets£80,385£109,711£105,090£108,437£80,936£54,322
Creditors (< 1 year)£42,568£66,116£92,262£86,680£60,064£82,436
Creditors (> 1 year)£59,181£86,496£88,995£155,117£122,221£130,990
Net Current Assets£37,817£43,595£12,828£21,757£20,872(£28,114)
Net Assets£73,240£89,584£63,235£53,176£57,217£37,963
Shareholder Funds£73,240£89,584£63,235£53,176£57,217£37,963

Turnover£325,798
Staff Costs£39,137
Profit Before Tax£32,471
Tax£6,122
Profit for Period£26,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts30 November 2025
30 October 2025Confirmation statement with no updates30 October 2025
13 August 2025Micro company accounts30 November 2024
31 October 2024Confirmation statement with no updates31 October 2024
25 July 2024Micro company accounts30 November 2023
Show all recent filings

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