John Simpson (Nottingham) Limited

Active07195475 Private limited company
Incorporated
19 March 2010 (16 years)
Previously known as
Henbeck Limited (until 13 September 2010)
This list may be incomplete. See all names on Companies House
Industry
General medical practice activities (86210)
Directors
Sian Rachael Rosamund Lewis
John Simpson
Owned by
Sian Rachael Rosamund Lewis
Accounts type
Micro entity
Region
East Midlands
Address
Suite 1.1
11 Mallard Way
Pride Park
Derby
DE24 8GX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lewis, Sian Rachael Rosamund
Director · Appointed 6 April 2026
British
Born January 1978 (48)
Simpson, John
Director · Appointed 17 August 2010
British
Born April 1971 (55)
Officer history (1 former)
6 April 2026
Appointed Lewis, Sian Rachael Rosamund as Director
17 August 2010
Appointed Simpson, John as Director
17 August 2010
Resigned Graeme, Paul Gordon as Director
19 March 2010
Appointed Graeme, Paul Gordon as Director

Ownership 1 active

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

Sian Rachael Rosamund Lewis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1978 (48)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
5.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £257,460 £294,626 £431,502 £535,860 £657,101 £796,739
Balance sheet detail
202520242023202220212020
Fixed Assets£225,394£210,787£210,927£212,426£214,149£216,272
Current Assets£691,599£490,466£350,604£252,161£105,640£58,350
Creditors (< 1 year)£119,594£43,492£25,011£32,425£24,503£16,502
Net Current Assets£572,005£446,974£325,593£219,736£81,137£41,848
Shareholder Funds£796,739£657,101£535,860£431,502£294,626£257,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
29 October 2026Change of details for a person with significant control
15 December 2025Micro company accounts31 March 2025
1 December 2025Confirmation statement with no updates24 November 2025
11 December 2024Micro company accounts31 March 2024
Show all recent filings

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