W.B. Simpson & Sons (Property) Ltd

Active11424712 Private limited company
Incorporated
20 June 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Valler
William Valler
Accounts type
Micro entity
Address
Unit 2
The Village
Guards Avenue
Caterham-On-The-Hill
CR3 5XL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2019
British
Born February 1995 (31)
Director · Appointed 20 June 2018
British
Born October 1965 (61)
Director · Appointed 20 June 2018
British
Born January 1963 (63)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1963 (63)
Individual · Notified 10 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Former controllers (1)
10 August 2019
Ceased Paul Valler — Holds 50–75% of voting rights (as a firm)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£270,310
Debt Ratio
62%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £13,763 £44,902 £86,548 £128,008 £174,969 £222,927 £270,310
Balance sheet detail
2025202420232022202120202019
Fixed Assets£700,000£700,000£700,000£700,000£700,000£700,000£700,000
Current Assets£16,877£13,190£172,106£120,937£112,966£72,773£20,920
Creditors (< 1 year)£447,428£490,956£696,162£692,429£712,988£714,461£706,677
Net Current Assets(£429,205)(£476,588)(£524,056)(£571,492)(£600,022)(£641,688)(£685,757)
Net Assets£270,310£222,927£174,969£128,008£86,548£44,902£13,763
Shareholder Funds£270,310£222,927£174,969£128,008£86,548£44,902£13,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates5 September 2026
16 March 2026Micro company accounts30 June 2025
11 September 2025Confirmation statement with no updates5 September 2025
31 March 2025Micro company accounts30 June 2024
12 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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