Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Simpson Associates Consulting Ltd
- Incorporated
- 15 July 2011 (15 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 8 Friday StreetHenley On ThamesOxfordshireRG9 1AH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1979 (47)
British
Born September 1985 (41)
Officer history (4 former)
22 October 2024
Resigned Ellis, Thomas Michael as Director
31 March 2024
31 March 2024
31 March 2024
26 April 2019
Resigned Laughton, Richard John as Director
4 January 2016
Appointed Laughton, Richard John as Director
4 January 2016
31 March 2015
15 July 2011
15 July 2011
Appointed Ellis, Thomas Michael as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Simpson Associates Consulting Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 October 2024
Ceased Simpson Associates Consulting Holdings Limited — Owns 25–50% of shares
16 July 2016
Ceased Thomas Michael Ellis — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £23,918
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £203,028 | £86,015 | £579,796 | £1,073,578 | £1,454,299 | |
| Current Assets | £1,447,538 | £1,958,584 | £1,189,036 | £1,296,023 | £831,329 | £591,174 |
| Debtors | £1,423,620 | £1,827,059 | £1,107,576 | £1,213,870 | £756,304 | £534,816 |
| Cash | £23,918 | £131,525 | £81,460 | £82,153 | £75,025 | £56,358 |
| Creditors (< 1 year) | £1,387,718 | £1,378,469 | £1,246,282 | £1,054,851 | £836,889 | £748,435 |
| Creditors (> 1 year) | £836,889 | £748,435 | ||||
| Net Current Assets | £59,820 | £580,115 | (£57,246) | £241,172 | (£5,560) | (£157,261) |
| Shareholder Funds | £262,848 | £655,648 | £28,769 | £820,968 | £1,068,018 | £1,297,038 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 July 2025 | Confirmation statement with updates | 15 July 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 31 October 2024 | Cessation of a person with significant control |
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