Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
C R Simpson Ltd
- Incorporated
- 19 March 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Woodcott HouseUpper WoodcottWhitchurchRG28 7PY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2026
British
Born September 1965 (61)
Director · Appointed 19 March 2015
British
Born June 1987 (39)
Officer history (3 former)
4 April 2026
4 April 2026
Resigned Simpson, Carolyn Ann Machin as Secretary
14 January 2019
Resigned Simpson, Carolyn Ann Machin as Director
19 March 2015
19 March 2015
19 March 2015
19 March 2015
Appointed Simpson, Carolyn Ann Machin as Director
19 March 2015
Appointed Simpson, Carolyn Ann Machin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09744738
Former controllers (3)
4 April 2026
Ceased Carolyn Ann Machin Simpson — Owns 25–50% of shares
4 April 2026
31 May 2017
Ceased Carolyn Ann Machin Simpson — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
C R Simpson Ltd This company Owns 75–100% of shares
Clanville Draintech Limited Owns 75–100% of shares (as a firm)
Rescue Rod Group Holdings Limited Owns 75–100% of shares
Rescue Rod Limited Owns 75–100% of shares
RM Liquid Disposal Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £61,578
- Cash
- £2,865
- Debt Ratio
- 55%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £69,722 | £79,754 | £100,086 | £54,927 | £61,693 | |
| Current Assets | £68,353 | £84,477 | £54,969 | £48,192 | £94,246 | |
| Debtors | £65,488 | £82,285 | £54,488 | £43,685 | £94,186 | |
| Cash | £2,865 | £2,192 | £481 | £4,507 | £60 | |
| Creditors (< 1 year) | £52,033 | £69,582 | £29,664 | £41,049 | £35,333 | £71,650 |
| Creditors (> 1 year) | £13,164 | £23,480 | £33,760 | £31,720 | ||
| Net Current Assets | £16,320 | £14,895 | £13,920 | £12,859 | £22,596 | |
| Net Assets | £61,578 | £54,350 | £66,787 | £61,635 | £77,789 | |
| Shareholder Funds | £61,578 | £54,350 | £66,787 | £61,635 | £77,789 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Memorandum and Articles of Association | |||
| 21 June 2026 | Resolutions | |||
| 9 June 2026 | Termination of appointment of a secretary | |||
| 9 June 2026 | Cessation of a person with significant control | |||
| 9 June 2026 | Cessation of a person with significant control |
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