WS

W.B.SIMPSON & SONS LTD.

Active

Company number 06412244

Redhill · Incorporated 30 October 2007

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
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2011

Company history

Previous company names

W. B. SIMPSON & SONS (SURFACE TECH) LIMITED · 30 October 2007 – 22 November 2007

W.B. SIMPSON & SONS (SURFACE TEC) LIMITED · 22 November 2007 – 10 February 2011

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
28 September 2025
Next due
12 October 2026
4 weeks 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 Marc Paul Poland
Born April 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 March 2025
PS
Mr Max Louis Valler-Miles
Born February 1995
Voting Rights 25 To 50 Percent
18 March 2025

Funding

1 funding round
21 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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