Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charles Simpson Investments Ltd
- Incorporated
- 25 March 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jonathan Ghyll Simpson
- Owned by
- Jonathan Ghyll Simpson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 50 Seymour StreetLondonW1H 7JG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Simpson, Jonathan Ghyll
Director · Appointed 30 August 2017
British
Born August 1985 (41)
Director · Appointed 30 August 2017
British
Born December 1967 (58)
Officer history (2 former)
18 July 2026
30 August 2017
Appointed Simpson, Jonathan Ghyll as Director
30 August 2017
24 September 2014
25 March 2010
25 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jonathan Ghyll Simpson
Individual · Notified 13 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1985 (41)
Former controllers (1)
13 August 2019
Ceased The Simpson Family Settlement — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Charles Simpson Investments Ltd This company
Jellybaby Limited Owns 75–100% of shares
J G Sim Limited Owns 75–100% of shares
Pine View Parks Holdings Limited Owns 75–100% of shares
Pine View Parks Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £8,010,139
- Cash
- £7,159
- Profit
- £557,057
- Current Ratio
- 0.0x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £33,241,648 | £30,000,000 | £30,000,000 | |||
| Current Assets | £58,059 | £50,110 | £53,338 | £117,856 | ||
| Debtors | £50,900 | £50,000 | £50,000 | £50,000 | ||
| Cash | £7,159 | £110 | £3,338 | £67,856 | ||
| Creditors (< 1 year) | £1,974,849 | £1,646,269 | £1,021,219 | £531,664 | £169,505 | £169,505 |
| Creditors (> 1 year) | £23,470,719 | £24,358,089 | £25,375,044 | £26,287,202 | £23,850,830 | £24,310,830 |
| Net Current Assets | (£1,916,790) | (£481,554) | (£116,167) | (£51,649) | ||
| Net Assets | £8,010,139 | £6,472,892 | £6,033,003 | £5,637,521 | ||
| Shareholder Funds | £8,010,139 | £6,472,892 | £6,033,003 | £5,637,521 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Memorandum and Articles of Association | |||
| 25 August 2026 | Memorandum and Articles of Association | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Statement of capital | |||
| 20 July 2026 | Resolutions |
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