Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Simpson Assets 3 Limited
- Incorporated
- 5 August 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 15 Canfield PlaceLondonNW6 3BT
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born February 1969 (57)
Director · Appointed 5 August 2021
British
Born October 1961 (65)
Officer history (1 former)
1 February 2026
1 February 2026
5 August 2021
5 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13546230
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Simpson Assets 2 Limited Owns 75–100% of shares
Simpson Assets 3 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- (£4,438,967)
- Cash
- £446,335
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £38,795,000 | |||
| Current Assets | £1,063,547 | £1,372,818 | £182,093 | |
| Debtors | £617,212 | £938,309 | £18,204 | |
| Cash | £446,335 | £434,509 | £163,889 | |
| Creditors (< 1 year) | £21,657,439 | £21,843,347 | £22,043,531 | £20,562,834 |
| Creditors (> 1 year) | £17,501,927 | £17,773,578 | £18,025,429 | £18,277,280 |
| Net Current Assets | (£20,593,892) | (£20,470,529) | (£20,380,741) | |
| Net Assets | (£4,438,967) | (£4,587,255) | (£5,820,169) | |
| Shareholder Funds | (£4,438,967) | (£4,587,255) | (£5,820,169) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Director's details changed | |||
| 16 September 2026 | Change of details for a person with significant control | |||
| 19 August 2026 | Registered office address changed | |||
| 18 August 2026 | Confirmation statement with no updates | 4 August 2026 |
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