Website & contact details
- Group website
- The site of this company’s group or brand.
Simpson Group Limited
- Incorporated
- 26 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- North East
- Address
- Influence Park Rutherford RoadStephensonWashingtonNE37 3HX
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2018
Also at Lifeart Coffins North Limited (proposed for strike-off), SG Transport (North East) Limited · more companies
British
Born January 1981 (45)
Director · Appointed 13 February 2018
Also at Lifeart Coffins North Limited (proposed for strike-off), SG Transport (North East) Limited · more companies
British
Born December 1963 (62)
Director · Appointed 13 February 2018
Also at Lifeart Coffins North Limited (proposed for strike-off), SG Transport (North East) Limited · more companies
British
Born July 1969 (57)
Officer history (8 former)
13 August 2026
1 January 2025
30 November 2024
24 April 2023
16 November 2022
14 July 2022
16 August 2019
17 June 2019
1 November 2018
31 July 2018
Resigned Reithinger, Klaus Josef as Director
31 July 2018
31 July 2018
13 February 2018
13 February 2018
13 February 2018
13 February 2018
26 January 2018
26 January 2018
26 January 2018
Appointed Reithinger, Klaus Josef 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.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Simpson Group Limited This company Proposed for strike-off
SG Transport (North East) Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2024 · full accounts
- Profit Before Tax
- (£1,500,000)
- Return on Equity
- -116%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Creditors (< 1 year) | £2,182,599 | £2,182,599 |
| Net Current Assets | (£2,182,599) | |
| Net Assets | £2,795,031 | |
| Shareholder Funds | £1,295,031 | £2,795,031 |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Voluntary strike-off action has been suspended | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | — | ||
| 1 July 2026 | Other filing | — | ||
| 23 June 2026 | Application to strike the company off the register |
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