Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Warren Simpson Limited
- Incorporated
- 28 March 2021 (5 years)
- Industry
- Other information technology service activities (62090) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Danica Tcl Wayland HouseHigh StreetWattonThetfordIP25 6AR
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 14755971
Former controllers (2)
23 March 2026
Ceased Samantha Emma Warren-Simpson — Owns 25–50% of shares
23 March 2026
Ceased Jake Alexander Warren-Simpson — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Stratton Haus Limited Owns 25–50% of shares
The Party Productions Ltd Owns 75–100% of shares
WSP2 Ltd Owns 75–100% of shares
Warren Simpson Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £355,521
- Cash
- £0
- Employees
- 5
- Debt Ratio
- 32%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £124,585 | £103,148 | £60,000 | £60,000 |
| Current Assets | £400,148 | £63,566 | £39,373 | £10,195 |
| Debtors | £116,148 | |||
| Cash | £0 | |||
| Creditors (< 1 year) | £169,212 | £175,743 | £150,612 | |
| Creditors (> 1 year) | £132,742 | |||
| Net Current Assets | £230,936 | (£112,177) | (£111,239) | £10,195 |
| Net Assets | £355,521 | (£9,029) | (£51,239) | (£62,547) |
| Shareholder Funds | (£9,029) | (£51,239) | (£62,547) |
Filings
Filing history not loaded yet. See it on Companies House
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