SB

SIMPSON BAILLIE GROUP LIMITED

Active

Company number 07604206

Rochester, England · Incorporated 14 April 2011

Unit 7 Kenden Business Park, Maritime Close, Rochester, Kent, ME2 4JF, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 March 2017

Company history

Previous company names

SIMPSON BAILLIE HOLDINGS LIMITED · 14 April 2011 – 5 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 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 Scott Anthony Baillie
Born September 1986
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 March 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
18 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Change Person Director Company With Change Date
Officers
23 April 2025 View
Change Person Director Company With Change Date
Officers
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Change Person Director Company With Change Date
Officers
12 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Resolution
Resolution
20 March 2017 View
Resolution
Resolution
5 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Change Account Reference Date Company Previous Extended
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2011 View
Change Person Director Company With Change Date
Officers
30 December 2011 View
Change Person Director Company With Change Date
Officers
30 December 2011 View
Incorporation Company
Incorporation
14 April 2011 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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