SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED

Key Data

Status

Active

Company No.

04893563

Incorporation date

09/09/2003

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2023)

15/01/2026

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

View PDF (3 pages)

15/01/2026

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

View PDF (1 pages)

15/01/2026

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

View PDF (64 pages)

15/01/2026

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

View PDF (22 pages)

02/10/2025

Confirmation statement made on 2025-09-09 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)

08/01/2025

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

View PDF (62 pages)

08/01/2025

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

View PDF (23 pages)

14/11/2024

Director's details changed for Mr Robert Charles William Organ on 2024-11-11

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

26/09/2024

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

View PDF (3 pages)

26/09/2024

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

View PDF (2 pages)

24/09/2024

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

View PDF (2 pages)

18/09/2024

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

View PDF (2 pages)

30/04/2024

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

View PDF (29 pages)

27/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (5 pages)

26/09/2023

Cessation of Simpson & Parson (Holdings) Limited as a person with significant control on 2023-06-30

View PDF (1 pages)

16/08/2023

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

View PDF (1 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

Resolutions

View PDF (1 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (9 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)

14/07/2023

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

View PDF (2 pages)

14/07/2023

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

View PDF (1 pages)

14/07/2023

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

View PDF (1 pages)

14/07/2023

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

View PDF (1 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 Robin Cameron Thomson as a director on 2023-06-30

View PDF (2 pages)

11/07/2023

Appointment of Mr Robert Charles William Organ as a director on 2023-06-30

View PDF (2 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

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

View PDF (2 pages)

11/07/2023

Appointment of Mr Graeme Neal Lalley as a director on 2023-06-30

View PDF (2 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

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

View PDF (1 pages)

12/05/2023

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

View PDF (10 pages)

13/04/2023

Annual return made up to 2006-09-09 with full list of shareholders

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+93.05 % *

* during past year

Cash in Bank

£872,960.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

09/09/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

Check business linkages of SIMPSON AND PARSONS (INSURANCE CONS...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

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

2021
17
176.50K
-
0.00
452.18K
-

2022
16
186.65K
-
0.00
872.96K
-

2022
16
186.65K
-
0.00
872.96K
-

Employees

2022

Employees

16 -6 % *

Net Assets(GBP)

186.65K £5.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

872.96K £93.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

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.

Similar companies

22,046

Company	Classification	Incorporation	Status	Turnover	Employees
DOMA (NI) LIMITED 14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG, NI624045	Marine aquaculture	10/04/2014	Active	-	15
SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
LANSDALE NURSERIES LIMITED Alder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX, 02210963	Growing of vegetables and melons roots and tubers	15/01/1988	Active	-	18

DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED

SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED is an(a) Active company incorporated on 09/09/2003 with the registered office located at 6 High Street, Windermere, LA23 1AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

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

SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED is currently Active. It was registered on 09/09/2003 .

Where is SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED located?

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

What does SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED do?

SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED have?

SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED had 16 employees in 2022.

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

The latest filing was on 15/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.