Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Simpsons Holdings Limited
- Incorporated
- 18 July 2017 (9 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Alison Simpson
- Controlled by
- Caleb SimpsonMarianne SimpsonJason Simpson
- Accounts type
- Group
- Region
- North West
- Address
- Unit 1Chiswick GroveBlackpoolFY3 9EU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 11 active
Officer details are public data from the Companies House register.
Simpson, James
Secretary · Appointed 18 July 2017
Director · Appointed 18 July 2017
British
Born January 1986 (40)
Simpson, Alison
Director · Appointed 18 July 2017
British
Born November 1970
Director · Appointed 18 July 2017
British
Born October 1978 (48)
Director · Appointed 18 July 2017
British
Born September 1947 (79)
Simpson, Heidi
Director · Appointed 18 July 2017
British
Born April 1981 (45)
Director · Appointed 18 July 2017
British
Born July 1970 (56)
Director · Appointed 18 July 2017
British
Born May 1981 (45)
Simpson, Karen
Director · Appointed 18 July 2017
British
Born May 1979 (47)
Simpson, Kathleen Grace
Director · Appointed 18 July 2017
British
Born August 1950 (76)
Simpson, Marianne
Director · Appointed 18 July 2017
British
Born May 1985 (41)
Ownership 10 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1978 (48)
Marianne Simpson
Individual · Notified 18 July 2017
Has significant influence or control
British
Born May 1985 (41)
British
Born May 1981 (45)
Kathleen Grace Simpson
Individual · Notified 18 July 2017
Has significant influence or control
British
Born August 1950 (76)
Heidi Simpson
Individual · Notified 18 July 2017
Has significant influence or control
British
Born April 1981 (45)
British
Born July 1970 (56)
British
Born September 1947 (79)
Alison Simpson
Individual · Notified 18 July 2017
Has significant influence or control
British
Born November 1970
British
Born January 1986 (40)
Karen Simpson
Individual · Notified 18 July 2017
Has significant influence or control
British
Born May 1979 (47)
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £1,539,482
- Cash
- £387,822
- Employees
- 96
- Debt Ratio
- 67%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,388,053 | £2,461,247 | £2,557,498 | £163,626 | £201,348 | £149,700 | £63,186 |
| Current Assets | £2,257,002 | £2,480,048 | £2,400,436 | £2,602,874 | £2,030,465 | £1,041,095 | £268,261 |
| Debtors | £1,869,180 | £436,503 | £1,267,815 | £1,829,856 | £1,409,259 | £30,799 | £230,183 |
| Cash | £387,822 | £2,043,545 | £1,132,621 | £773,018 | £621,206 | £1,010,296 | £38,078 |
| Creditors (< 1 year) | £1,199,713 | £1,512,312 | £1,272,768 | £1,006,838 | £648,674 | £185,384 | £69,058 |
| Creditors (> 1 year) | £1,905,860 | £1,989,281 | £1,986,835 | £39,865 | £53,654 | £67,443 | |
| Net Current Assets | £1,057,289 | £967,736 | £1,127,668 | £1,596,036 | £1,381,791 | £855,711 | £199,203 |
| Net Assets | £1,539,482 | £1,437,560 | £1,692,823 | £1,710,392 | £1,515,706 | £921,127 | |
| Shareholder Funds | £1,539,482 | £1,437,560 | £1,692,823 | £1,710,392 | £1,515,706 | £921,127 | £262,389 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 24 March 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 March 2025 | Director's details changed | |||
| 12 March 2025 | Change of details for a person with significant control |
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