Website & contact details
- Website
W.B.Simpson & Sons Ltd.
- Incorporated
- 30 October 2007 (19 years)
- Previously known as
- W.B. Simpson & Sons (Surface Tec) Limited (until 10 February 2011)W. B. Simpson & Sons (Surface Tech) Limited (until 22 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Floor and wall covering (43330)
- Owned by
- Marc Paul Poland
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- St Martin's House 27-29 Ormside WayHolmethorpe Industrial EstateRedhillRH1 2LT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1984 (41)
Director · Appointed 3 November 2022
British
Born February 1995 (31)
Director · Appointed 18 February 2014
British
Born April 1973 (53)
Officer history (14 former)
18 March 2025
28 April 2023
3 November 2022
3 November 2022
3 May 2019
20 February 2019
18 December 2018
5 April 2018
18 February 2014
18 February 2014
18 July 2011
16 February 2011
16 February 2011
16 February 2011
16 February 2011
9 August 2010
9 August 2010
9 August 2010
9 August 2010
9 August 2010
27 June 2009
26 June 2009
28 November 2008
21 December 2007
20 December 2007
20 December 2007
20 December 2007
20 December 2007
30 October 2007
30 October 2007
30 October 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 March 2025
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
British
Born February 1995 (31)
Former controllers (3)
18 March 2025
3 May 2019
5 April 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £511,656
- Cash
- £23,025
- Profit
- £122,987
- Employees
- 11
- Debt Ratio
- 63%
- Current Ratio
- 1.6x
- Return on Equity
- 24%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,230 | £15,282 | £18,525 | £22,194 | £25,339 | £11,060 |
| Current Assets | £1,361,300 | £1,432,793 | £770,793 | £815,984 | £1,082,778 | £1,239,663 |
| Debtors | £1,338,275 | £444,851 | £310,561 | £255,109 | £439,760 | £515,651 |
| Cash | £23,025 | £14,520 | £140,420 | £109,452 | ||
| Creditors (< 1 year) | £860,053 | £1,055,585 | £525,791 | £308,631 | £623,072 | £735,316 |
| Net Current Assets | £501,247 | £377,208 | £245,002 | £507,353 | £459,706 | £504,347 |
| Net Assets | £511,656 | £388,669 | £260,007 | £525,330 | £485,045 | £515,407 |
| Shareholder Funds | £511,656 | £388,669 | £260,007 | £525,330 | £485,045 | £515,407 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 29 September 2025 | Confirmation statement with updates | 28 September 2025 | ||
| 20 March 2025 | Termination of appointment of a director |
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