SIMPSON AND PARSONS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06208975

Incorporation date

11/04/2007

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2015)

29/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

29/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

15/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (64 pages)

02/06/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

03/03/2025

Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

View PDF (1 pages)

13/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

14/11/2024

Appointment of Mr Robert Charles William Organ as a director on 2024-11-11

View PDF (2 pages)

14/11/2024

Termination of appointment of Alistair John David Hardie as a director on 2024-11-11

View PDF (1 pages)

27/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

27/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (57 pages)

27/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

18/09/2024

Director's details changed for Mr Timothy Michael Parsons on 2024-09-18

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (6 pages)

01/05/2024

Accounts for a small company made up to 2023-06-30

View PDF (19 pages)

08/08/2023

Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

25/07/2023

Current accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

24/07/2023

Previous accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

17/07/2023

Change of share class name or designation

View PDF (2 pages)

17/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/07/2023

Change of share class name or designation

View PDF (2 pages)

17/07/2023

Resolutions

View PDF (2 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (10 pages)

14/07/2023

Previous accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

11/07/2023

Appointment of Mr Alistair John David Hardie as a director on 2023-06-30

View PDF (2 pages)

11/07/2023

Cessation of John Leslie Simpson as a person with significant control on 2023-06-30

View PDF (1 pages)

11/07/2023

Termination of appointment of John Leslie Simpson as a director on 2023-06-30

View PDF (1 pages)

11/07/2023

Appointment of Mr Edward George Fitzgerald Hannan as a director on 2023-06-30

View PDF (2 pages)

11/07/2023

Cessation of Timothy Michael Parsons as a person with significant control on 2023-06-30

View PDF (1 pages)

11/07/2023

Appointment of Shoosmiths Secretaries Limited as a secretary on 2023-06-30

View PDF (2 pages)

11/07/2023

Termination of appointment of John Leslie Simpson as a secretary on 2023-06-30

View PDF (1 pages)

11/07/2023

Cessation of William John Parsons as a person with significant control on 2023-06-30

View PDF (1 pages)

11/07/2023

Notification of Jgl Bidco 6 Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

11/07/2023

Termination of appointment of William John Parsons as a director on 2023-06-30

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

12/05/2023

Second filing of the annual return made up to 2016-05-09

View PDF (24 pages)

12/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

05/05/2023

Particulars of variation of rights attached to shares

View PDF (10 pages)

04/05/2023

Second filing of Confirmation Statement dated 2018-05-30

View PDF (16 pages)

04/05/2023

Second filing of Confirmation Statement dated 2017-05-09

View PDF (16 pages)

19/04/2023

Change of share class name or designation

View PDF (2 pages)

14/04/2023

Second filing of the annual return made up to 2015-05-09

View PDF (24 pages)

14/04/2023

Second filing of Confirmation Statement dated 2020-05-09

View PDF (6 pages)

08/03/2023

Memorandum and Articles of Association

View PDF (37 pages)

08/03/2023

Resolutions

View PDF (1 pages)

15/02/2023

Statement of capital following an allotment of shares on 2009-04-11

View PDF (2 pages)

15/02/2023

Annual return made up to 2008-04-11 with full list of shareholders

View PDF (6 pages)

22/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (5 pages)

30/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (11 pages)

30/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (14 pages)

21/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (9 pages)

21/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
65.97K
-
0.00
-
-

2022
0
6.01K
-
0.00
-
-

2022
0
6.01K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.01K £-90.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SIMPSON AND PARSONS (HOLDINGS) LIMITED

SIMPSON AND PARSONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 11/04/2007 with the registered office located at 6 High Street, Windermere, Cumbria LA23 1AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPSON AND PARSONS (HOLDINGS) LIMITED?

SIMPSON AND PARSONS (HOLDINGS) LIMITED is currently Active. It was registered on 11/04/2007 .

Where is SIMPSON AND PARSONS (HOLDINGS) LIMITED located?

SIMPSON AND PARSONS (HOLDINGS) LIMITED is registered at 6 High Street, Windermere, Cumbria LA23 1AF.

What does SIMPSON AND PARSONS (HOLDINGS) LIMITED do?

SIMPSON AND PARSONS (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for SIMPSON AND PARSONS (HOLDINGS) LIMITED?

The latest filing was on 29/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.