SIMPKIN LIMITED

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SIMPKIN LIMITED

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Key Data

Status

Active

Company No.

03995383Copy
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Incorporation date

17/05/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Windsor House, Bayshill Road, Cheltenham GL50 3ATCopy
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Latest events (Record since 25/10/2022)
dot icon28/07/2026
Change of details for Toots North Opco Limited as a person with significant control on 2026-07-09
dot icon27/04/2026
Current accounting period shortened from 2026-10-31 to 2026-09-30
dot icon15/04/2026
Appointment of Mrs Lisa Marie Sheen as a director on 2026-04-13
dot icon10/03/2026
Previous accounting period shortened from 2026-01-31 to 2025-10-31
dot icon02/01/2026
Satisfaction of charge 039953830003 in full
dot icon02/01/2026
Satisfaction of charge 039953830004 in full
dot icon02/01/2026
Registration of charge 039953830005, created on 2025-12-23
dot icon28/11/2025
Annual return made up to 2003-05-17 with full list of shareholders
dot icon28/11/2025
Annual return made up to 2002-05-17 with full list of shareholders
dot icon06/11/2025
Registration of charge 039953830003, created on 2025-10-31
dot icon06/11/2025
Registration of charge 039953830004, created on 2025-10-31
dot icon05/11/2025
Memorandum and Articles of Association
dot icon05/11/2025
Resolutions
dot icon03/11/2025
Registered office address changed from 21 Carter Hall Road Sheffield South Yorkshire S12 3HS to Windsor House Bayshill Road Cheltenham GL50 3AT on 2025-11-03
dot icon03/11/2025
Notification of Toots North Opco Limited as a person with significant control on 2025-10-31
dot icon03/11/2025
Cessation of John Richard Simpkin as a person with significant control on 2025-10-31
dot icon03/11/2025
Termination of appointment of Karen Meikle Simpkin as a director on 2025-10-31
dot icon03/11/2025
Cessation of Karen Meikle Simpkin as a person with significant control on 2025-10-31
dot icon03/11/2025
Appointment of Miss Sarah Blyth as a director on 2025-10-31
dot icon30/10/2025
Satisfaction of charge 1 in full
dot icon30/10/2025
Satisfaction of charge 2 in full
dot icon30/10/2025
Statement of capital following an allotment of shares on 2025-05-21
dot icon17/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon21/05/2025
Confirmation statement made on 2025-05-17 with updates
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon24/05/2024
Confirmation statement made on 2024-05-17 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon24/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon25/10/2022
Termination of appointment of John Richard Simpkin as a secretary on 2022-10-24
2025
change arrow icon+44.52 % *

* during past year

Total Assets

£857,792.00
2025
change arrow icon11 *

* during past year

Number of employees

42
2025
change arrow icon+234.43 % *

* during past year

Cash in Bank

£100,067.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
17/05/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
24
247.63K
599.27K
0.00
9.66K
351.64K
-
-
-
-
-
2024
31
264.65K
593.53K
0.00
29.92K
328.88K
-
-
-
-
-
2025
42
570.00K
857.79K
0.00
100.07K
287.79K
-
-
-
-
-
2025
42
570.00K
857.79K
0.00
100.07K
287.79K
-
-
-
-
-

2025

Employees

42 Ascended35 % *

Net Assets(GBP)

570.00K £Ascended115.38 % *

Total Assets(GBP)

857.79K £Ascended44.52 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.07K £Ascended234.43 % *

Total Liabilities(GBP)

287.79K £Descended-12.49 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SIMPKIN LIMITED

SIMPKIN LIMITED is an Active company incorporated on 17/05/2000 with the registered office located at Windsor House, Bayshill Road, Cheltenham GL50 3AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPKIN LIMITED?

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SIMPKIN LIMITED is currently Active. It was registered on 17/05/2000 .

Where is SIMPKIN LIMITED located?

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SIMPKIN LIMITED is registered at Windsor House, Bayshill Road, Cheltenham GL50 3AT.

What does SIMPKIN LIMITED do?

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SIMPKIN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does SIMPKIN LIMITED have?

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SIMPKIN LIMITED had 42 employees in 2025.

What is the latest filing for SIMPKIN LIMITED?

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The latest filing was on 28/07/2026: Change of details for Toots North Opco Limited as a person with significant control on 2026-07-09.