SP

SIMPSON & PARTNERS HOLDINGS LIMITED

Active

Company number 09332307

Thrapston, United Kingdom · Incorporated 28 November 2014

43-45 High Street, Thrapston, Northamptonshire, NN14 4JJ, United Kingdom

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIMPSON HOLDINGS LIMITED · 28 November 2014 – 19 January 2015

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
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
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 John Burns Barrett
Born February 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Andrew Julian Simpson
Born May 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 October 2024 View
Legacy
Capital
4 October 2024 View
Legacy
Insolvency
4 October 2024 View
Resolution
Resolution
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 April 2020 View
Resolution
Resolution
16 April 2020 View
Legacy
Capital
18 March 2020 View
Legacy
Insolvency
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Change Person Director Company With Change Date
Officers
22 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
7 September 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Certificate Change Of Name Company
Change Of Name
19 January 2015 View
Resolution
Resolution
15 January 2015 View
Change Of Name Notice
Change Of Name
15 January 2015 View
Change Sail Address Company With New Address
Address
22 December 2014 View
Incorporation Company
Incorporation
28 November 2014 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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