Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Simpson Booth Limited
- Incorporated
- 13 April 2012 (14 years)
- Industry
- Tax consultancy (69203) Other activities of employment placement agencies (78109)Temporary employment agency activities (78200)Human resources provision and management of human resources functions (78300)
- Directors
- Russell John Stewart
- Owned by
- Russell John StewartNina Stewart
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Berkeley Square HouseBerkeley SquareLondonW1J 6BD
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2012
British
Born September 1977 (49)
Stewart, Russell John
Director · Appointed 13 April 2012
British
Born April 1959 (67)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2017
Owns 75–100% of shares (as a trust)
Limited Company
Reg. no. 04867456
Russell John Stewart
Individual · Notified 13 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
British
Born September 1977 (49)
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
- (£662,633)
- Cash
- £20,952
- Debt Ratio
- 238%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,015 | £21,513 | £27,911 | £34,255 | £36,731 | £37,737 |
| Current Assets | £464,643 | £829,752 | £930,090 | £656,878 | £308,176 | £518,157 |
| Debtors | £443,691 | £805,156 | £913,435 | £606,982 | £292,998 | £495,652 |
| Cash | £20,952 | £24,596 | £16,655 | £49,896 | £15,178 | £22,505 |
| Creditors (< 1 year) | £1,238,048 | £1,185,629 | £1,351,060 | £1,091,507 | £583,873 | £675,786 |
| Creditors (> 1 year) | £195,558 | £278,443 | £313,796 | £438,067 | £559,687 | |
| Net Current Assets | (£773,405) | (£355,877) | (£420,970) | (£434,629) | (£275,697) | (£157,629) |
| Net Assets | (£662,633) | (£438,924) | (£552,284) | (£587,281) | (£554,037) | (£554,620) |
| Shareholder Funds | (£662,633) | (£438,924) | (£552,284) | (£587,281) | (£554,037) | (£554,620) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Director's details changed | |||
| 20 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 April 2025 | Confirmation statement with no updates | 7 April 2025 |
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