WS

W.B. SIMPSON & SONS (MIDLANDS) LTD

Active

Company number 04561260

Redhill · Incorporated 14 October 2002

St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT

Last updated on 8 April 2026

Floor and wall covering · SIC 43330

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 2015

Company history

Previous company names

KC PROPERTY LIMITED · 14 October 2002 – 16 July 2004

W.B. SIMPSON + SONS (MIDLANDS) LTD. · 16 July 2004 – 1 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony Seymour Parrott
Born August 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 January 2018

Funding

1 funding round
4 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Capital Return Purchase Own Shares
Capital
25 November 2024 View
Capital Cancellation Shares
Capital
6 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2024 View
Capital Cancellation Shares
Capital
7 November 2023 View
Capital Return Purchase Own Shares
Capital
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Change Person Director Company With Change Date
Officers
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Capital Cancellation Shares
Capital
8 January 2019 View
Capital Return Purchase Own Shares
Capital
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Change Person Director Company With Change Date
Officers
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Resolution
Resolution
1 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2015 View
Capital Allotment Shares
Capital
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Termination Secretary Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Address
9 February 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Full
Accounts
13 September 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Mortgage
26 July 2005 View
Legacy
Address
20 July 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Annual Return
30 July 2004 View
Certificate Change Of Name Company
Change Of Name
16 July 2004 View
Legacy
Accounts
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Gazette Filings Brought Up To Date
Gazette
6 July 2004 View
Accounts With Accounts Type Dormant
Accounts
6 July 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Gazette Notice Compulsary
Gazette
18 May 2004 View
Legacy
Address
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Incorporation Company
Incorporation
14 October 2002 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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