Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Simpson and Parsons (Holdings) Limited
- Incorporated
- 11 April 2007 (19 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 6 High StreetWindermereCumbriaLA23 1AF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2024
British
Born June 1969 (57)
Director · Appointed 30 June 2023
British
Born September 1978 (48)
Corporate Secretary · Appointed 30 June 2023
Director · Appointed 1 May 2012
British
Born February 1983 (43)
Officer history (4 former)
11 November 2024
11 November 2024
30 June 2023
30 June 2023
30 June 2023
30 June 2023
30 June 2023
30 June 2023
1 May 2012
11 April 2007
11 April 2007
11 April 2007
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 (3)
30 June 2023
30 June 2023
30 June 2023
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £30,537 | £38,170 | £45,803 |
| Debtors | £177,265 | £128,019 | £39,950 |
| Creditors (< 1 year) | £183,276 | £62,053 | £71,115 |
| Net Current Assets | (£6,011) | £65,966 | (£31,165) |
| Shareholder Funds | £24,526 | £104,136 | £14,638 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 29 January 2026 | Other filing | |||
| 29 January 2026 | Other filing | |||
| 29 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 15 January 2026 | Accounts filing |
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