C R SIMPSON LTD

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

C R SIMPSON LTD

Activities of other holding companies n.e.c.

Founded 19 Mar 2015 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 9 Jun 2026 Next due 23 Jun 2027 12 months remaining
Net assets £62K £7K 2024 year on year
Total assets £138K £27K 2024 year on year
Total Liabilities £76K £34K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for C R SIMPSON LTD (09500244), an active company based in United Kingdom. Incorporated 19 Mar 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£2.87k

Increased by £673.00 (+31%)

Net Assets

£61.58k

Increased by £7.23k (+13%)

Total Liabilities

£76.50k

Decreased by £33.79k (-31%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

55%

Decreased by 12 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simpson, Robert JeremyDirectorBritishEngland3919 Mar 2015Active

Shareholders

Shareholders (2)

Robert Jeremy Simpson
90.0%
Jeremy Mark Simpson
10.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Mrs Carolyn Ann Machin Simpson

British

Active
Notified 1 Feb 2024
Residence United Kingdom
DOB June 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Robert Jeremy Simpson

British

Active
Notified 19 Mar 2017
Residence England
DOB June 1987
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Robert Jeremy Simpson

British

Active
Notified 19 Mar 2017
Residence England
DOB June 1987
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
Notified 4 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Carolyn Ann Machin Simpson

Ceased 31 May 2017

Ceased

Mrs Carolyn Ann Machin Simpson

Ceased 4 Apr 2026

Ceased

Robert Jeremy Simpson

Ceased 4 Apr 2026

Ceased

Group Structure

Group Structure

C R SIMPSON LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Persons With Significant ControlDraintech Tankers.Com Limited notified as a person with significant control
9 Jun 2026OfficersAppointment of Mr James Alexander Nicholson as director on 4 Apr 2026
9 Jun 2026Persons With Significant ControlCessation of Robert Jeremy Simpson as a person with significant control on 4 Apr 2026
9 Jun 2026Confirmation StatementConfirmation statement made on 9 Jun 2026 with updates
9 Jun 2026OfficersTermination of Carolyn Ann Machin Simpson as director on 4 Apr 2026
9 Jun 2026 Persons With Significant Control

Draintech Tankers.Com Limited notified as a person with significant control

9 Jun 2026 Officers

Appointment of Mr James Alexander Nicholson as director on 4 Apr 2026

9 Jun 2026 Persons With Significant Control

Cessation of Robert Jeremy Simpson as a person with significant control on 4 Apr 2026

9 Jun 2026 Confirmation Statement

Confirmation statement made on 9 Jun 2026 with updates

9 Jun 2026 Officers

Termination of Carolyn Ann Machin Simpson as director on 4 Apr 2026

Recent Activity

Latest Activity

Draintech Tankers.Com Limited notified as a person with significant control

3 days ago on 9 Jun 2026

Appointment of Mr James Alexander Nicholson as director on 4 Apr 2026

3 days ago on 9 Jun 2026

Cessation of Robert Jeremy Simpson as a person with significant control on 4 Apr 2026

3 days ago on 9 Jun 2026

Confirmation statement made on 9 Jun 2026 with updates

3 days ago on 9 Jun 2026

Termination of Carolyn Ann Machin Simpson as director on 4 Apr 2026

3 days ago on 9 Jun 2026