Annual accounts
Group accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
SIMPSONS HOLDINGS LIMITED
Active- 10870737Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 1 Chiswick Grove, Blackpool, Lancashire FY3 9EU
- Classification (SIC)
- Activities of production holding companies (64.20/2 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-07 with no updates
- 24/03/2026View PDF (27 pages)
Group of companies' accounts made up to 2025-12-31
- 26/09/2025View PDF (26 pages)
Group of companies' accounts made up to 2024-12-31
- 13/02/2025View PDF (9 pages)
Confirmation statement made on 2025-02-07 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 07/02/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures SIMPSONS HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.54M2025
7.09%vs 20242024: £1.44M
Total Assets
£7.03M2025
-4.99%vs 20242024: £7.40M
Cash in Bank
£387.82K2025
-81.02%vs 20242024: £2.04M
Total Liabilities
£3.11M2025
-11.36%vs 20242024: £3.50M
Employees
962025
+17vs 20242024: 79
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 81.02% on 2024. See the full financial analysis for SIMPSONS HOLDINGS LIMITED.
The full financial record
Four ways through SIMPSONS HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -4.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 96 | +17 |
| 2024 | 79 | +10 |
| 2023 | 69 | +4 |
| 2022 | 65 | +11 |
| 2021 | 54 | – |
Reported employee count increased from 54 in 2021 to 96 in 2025. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 18/07/2017–Present | 2 | |
| Director | 18/07/2017–Present | 0 | |
| Director | 18/07/2017–Present | 2 | |
| Director | 18/07/2017–Present | 0 | |
| Director | 18/07/2017–Present | 0 | |
| Director | 18/07/2017–Present | 3 | |
| Director | 18/07/2017–Present | 0 | |
| Director | 18/07/2017–Present | 2 | |
| Director | 18/07/2017–Present | 0 | |
| Director | 18/07/2017–Present | 0 | |
| Secretary | 18/07/2017–Present | 0 |
Persons with significant control
10Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/07/2017–Present | 2 | |
| 18/07/2017–Present | 0 | |
| 18/07/2017–Present | 2 | |
| 18/07/2017–Present | 0 | |
| 18/07/2017–Present | 0 | |
| 18/07/2017–Present | 3 | |
| 18/07/2017–Present | 0 | |
| 18/07/2017–Present | 2 | |
| 18/07/2017–Present | 0 | |
| 18/07/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14 Since 06/02/2023
- Last 12 months
- 2 Same as the year before (2)
- Most recent filing
- 24/03/2026 6 months ago
What changed in the last year
- Confirmation statementLatest 24/03/2026
- Accounts filedLatest 24/03/2026
Filing timeline
- 24/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-07 with no updates
- 24/03/2026View PDF (27 pages)
Group of companies' accounts made up to 2025-12-31
- 26/09/2025View PDF (26 pages)
Group of companies' accounts made up to 2024-12-31
- 13/02/2025View PDF (9 pages)
Confirmation statement made on 2025-02-07 with updates
- 10/09/2024View PDF (27 pages)
Group of companies' accounts made up to 2023-12-31
- 22/04/2024View PDF (16 pages)
Memorandum and Articles of Association
- 22/04/2024View PDF (17 pages)
Statement of capital following an allotment of shares on 2024-04-02
- 22/04/2024View PDF (3 pages)
Resolutions
- 22/04/2024View PDF (3 pages)
Resolutions
- 05/03/2024View PDF (3 pages)
Confirmation statement made on 2024-02-07 with no updates
- 03/10/2023View PDF (2 pages)
Change of details for Adrian Simpson as a person with significant control on 2023-10-03
- 15/09/2023View PDF (29 pages)
Group of companies' accounts made up to 2022-12-31
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
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- Activities of other holding companies n.e.c.
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MANNERS HOLDINGS LIMITED
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ET RESOURCE HOLDINGS LIMITED
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- Activity
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- Company no.
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KONSTRUCTION CONTRACT SERVICES LTD
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- Activity
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About SIMPSONS HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
SIMPSONS HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Unit 1 Chiswick Grove, Blackpool, Lancashire FY3 9EU. Companies House classifies its business as Activities of production holding companies. It has been on the register for 9 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.54M and 96 employees.
SIMPSONS HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does SIMPSONS HOLDINGS LIMITED do?
Companies House records SIMPSONS HOLDINGS LIMITED under one registered business activity: Activities of production holding companies (64.20/2 - SIC 2007).
Is SIMPSONS HOLDINGS LIMITED still active?
SIMPSONS HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 18/07/2017.
What are SIMPSONS HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.54M, total assets of £7.03M, cash in bank of £387.82K and total liabilities of £3.11M.
When did SIMPSONS HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 24/03/2026: Confirmation statement made on 2026-02-07 with no updates, 6 months ago.
When are SIMPSONS HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs SIMPSONS HOLDINGS LIMITED?
Companies House lists 11 officers and 10 people with significant control.