Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Simpsonhaugh Holding Company Limited
- Incorporated
- 7 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Rachel Jane HaughIan Robert Simpson
- Accounts type
- Group
- Region
- North West
- Address
- Fifth Floor55 King StreetManchesterM2 4LQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2021
British
Born December 1955 (70)
Director · Appointed 7 July 2021
British
Born March 1961 (65)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Individual · Notified 7 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)
Holdings 2
Companies where Simpsonhaugh Holding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £3,724,111
- Cash
- £220,474
- Profit
- £1,641,533
- Debt Ratio
- 48%
- Current Ratio
- 0.3x
- Return on Equity
- 44%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £6,713,008 | £7,624,955 | £7,458,055 | £7,005,000 |
| Current Assets | £469,590 | £390,579 | £542,316 | £415,622 |
| Debtors | £249,116 | £106,597 | £31,883 | £66,381 |
| Cash | £220,474 | £283,982 | £510,433 | £349,241 |
| Creditors (< 1 year) | £1,458,487 | £4,226,009 | £4,501,951 | £7,297,377 |
| Creditors (> 1 year) | £2,000,000 | |||
| Net Current Assets | (£988,897) | (£3,835,430) | (£6,881,755) | |
| Net Assets | £3,724,111 | £1,789,525 | £1,498,420 | |
| Shareholder Funds | £3,724,111 | £1,789,525 | £1,498,420 | £123,245 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 20 October 2026 | Resolutions |
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