SE

SIMPSONS ESTATE AGENTS LIMITED

Active

Company number 02430843

Redhill, United Kingdom · Incorporated 10 October 1989

Betchworth House, 57-65 Station Road, Redhill, Surrey, RH1 1DL, United Kingdom

Last updated on 31 March 2026

Real estate agencies · SIC 68310

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 July 2023

Company history

Previous company names

GOFLO LIMITED · 10 October 1989 – 2 March 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Currie Dewar
Born January 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
John St Pierre Slatter
Born February 1949
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
10 July 2023
Shares allotted · 0 shares allotted
—
30 March 2015
Shares allotted · 0 shares allotted
—
25 April 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Group
Accounts
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Capital Allotment Shares
Capital
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Group
Accounts
14 September 2023 View
Capital Return Purchase Own Shares
Capital
13 February 2023 View
Capital Cancellation Shares
Capital
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Group
Accounts
2 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Change Person Director Company With Change Date
Officers
22 October 2020 View
Accounts With Accounts Type Group
Accounts
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Group
Accounts
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Group
Accounts
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Accounts With Accounts Type Group
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Accounts With Accounts Type Group
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Capital Allotment Shares
Capital
10 July 2015 View
Resolution
Resolution
10 July 2015 View
Accounts With Accounts Type Group
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Group
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Capital Allotment Shares
Capital
7 November 2013 View
Accounts With Accounts Type Group
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Group
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Group
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Change Person Secretary Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Accounts With Accounts Type Group
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Medium
Accounts
19 September 2008 View
Legacy
Capital
16 May 2008 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Small
Accounts
15 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Annual Return
2 October 2006 View
Resolution
Resolution
10 August 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Small
Accounts
10 November 2005 View
Resolution
Resolution
24 June 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Small
Accounts
4 October 2004 View
Resolution
Resolution
11 August 2004 View
Legacy
Officers
16 April 2004 View
Accounts With Accounts Type Small
Accounts
16 February 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Small
Accounts
21 November 2002 View
Legacy
Annual Return
29 October 2002 View
Resolution
Resolution
17 September 2002 View
Legacy
Address
27 November 2001 View
Legacy
Capital
30 October 2001 View
Resolution
Resolution
23 October 2001 View
Resolution
Resolution
23 October 2001 View
Resolution
Resolution
23 October 2001 View
Resolution
Resolution
23 October 2001 View
Legacy
Annual Return
23 October 2001 View
Legacy
Capital
23 October 2001 View
Memorandum Articles
Incorporation
23 October 2001 View
Resolution
Resolution
23 October 2001 View
Legacy
Capital
23 October 2001 View
Accounts With Accounts Type Small
Accounts
5 September 2001 View
Resolution
Resolution
17 August 2001 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Small
Accounts
18 September 2000 View
Resolution
Resolution
29 August 2000 View
Resolution
Resolution
29 August 2000 View
Resolution
Resolution
29 November 1999 View
Legacy
Annual Return
21 October 1999 View
Accounts With Accounts Type Small
Accounts
8 September 1999 View
Resolution
Resolution
11 August 1999 View
Legacy
Annual Return
21 October 1998 View
Accounts With Accounts Type Small
Accounts
22 September 1998 View
Resolution
Resolution
23 January 1998 View
Resolution
Resolution
23 January 1998 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Small
Accounts
23 October 1997 View
Resolution
Resolution
7 April 1997 View
Legacy
Annual Return
22 October 1996 View
Accounts With Accounts Type Small
Accounts
24 September 1996 View
Accounts With Accounts Type Small
Accounts
13 November 1995 View
Legacy
Annual Return
12 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 October 1994 View
Accounts With Accounts Type Small
Accounts
11 October 1994 View
Accounts With Accounts Type Small
Accounts
12 November 1993 View
Legacy
Annual Return
20 October 1993 View
Legacy
Annual Return
15 October 1992 View
Accounts With Accounts Type Small
Accounts
10 August 1992 View
Accounts With Accounts Type Small
Accounts
24 January 1992 View
Legacy
Accounts
24 January 1992 View
Legacy
Capital
13 December 1991 View
Resolution
Resolution
13 December 1991 View
Legacy
Annual Return
30 October 1991 View
Legacy
Capital
15 May 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
8 June 1990 View
Certificate Change Of Name Company
Change Of Name
1 March 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Address
26 January 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
26 January 1990 View
Incorporation Company
Incorporation
10 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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