Alan Simpson Farming Ltd

Active07515614 Private limited company
Incorporated
3 February 2011 (15 years)
Industry
Raising of poultry (01470)
Directors
Charles Christopher Simpson
Susan Wendy Simpson
Owned by
Charles Christopher Simpson
Susan Wendy Simpson
Accounts type
Total exemption full
Region
North West
Address
68 High Street
Tarporley
CW6 0AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Simpson, Susan Wendy
Secretary · Appointed 3 February 2011
Simpson, Charles Christopher
Director · Appointed 3 February 2011
British
Born August 1977 (49)
Simpson, Susan Wendy
Director · Appointed 3 February 2011
British
Born September 1958 (68)
Officer history (1 former)
1 May 2019
Resigned Simpson, Alan George as Director
3 February 2011
Appointed Simpson, Susan Wendy as Secretary
3 February 2011
Appointed Simpson, Charles Christopher as Director
3 February 2011
Appointed Simpson, Susan Wendy as Director
3 February 2011
Appointed Simpson, Alan George as Director

Ownership 2 active

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

Charles Christopher Simpson
Individual · Notified 24 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)
Susan Wendy Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
Former controllers (1)
1 May 2019
Ceased Alan George Simpson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£6,144,959
Cash
£1,628,228
Debt Ratio
13%
Current Ratio
7.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,272,127 £3,638,426 £4,227,033 £4,329,093 £4,607,224 £5,148,113 £6,144,959
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,148,377£4,905,436£4,781,007£4,771,137£4,863,091£5,155,519£4,923,737
Current Assets£1,892,127£1,066,467£759,579£525,183£1,545,156£1,114,273£820,223
Debtors£237,660£170,747£191,080£163,126£1,493,751£1,083,979£138,148
Cash£1,628,228£466,287£347,055£218,356£34,108£17,762£99,120
Creditors (< 1 year)£271,596£317,370£277,983£284,199£1,237,471£1,045,602£774,341
Creditors (> 1 year)£0£192,751£375,630£668,316£1,296,524£1,447,070
Net Current Assets£1,620,531£749,097£481,596£240,984£307,685£68,671£45,882
Net Assets£6,144,959£5,148,113£4,607,224£4,329,093£4,227,033£3,638,426£3,272,127
Shareholder Funds£6,144,959£5,148,113£4,607,224£4,329,093£4,227,033£3,638,426£3,272,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Total exemption full accounts31 December 2025
19 February 2026Registered office address changed
3 February 2026Confirmation statement with no updates3 February 2026
21 May 2025Total exemption full accounts31 December 2024
4 February 2025Confirmation statement with no updates3 February 2025
Show all recent filings

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