Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Warren Simpson Group Ltd
- Incorporated
- 24 March 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jake Alexander Warren-SimpsonSamantha Emma Warren-Simpson
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Danica Tcl Wayland HouseHigh StreetWattonIP25 6AR
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jake Alexander Warren-Simpson
Individual · Notified 24 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1992 (34)
Samantha Emma Warren-Simpson
Individual · Notified 24 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1991 (34)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Warren Simpson Group Ltd This company
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 Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £2 | £5,000 |
| Debtors | £2 | |
| Creditors (> 1 year) | £5,000 | |
| Net Current Assets | £2 | £5,000 |
| Net Assets | £2 | £0 |
| Shareholder Funds | £0 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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