SIMPSON SPENCE YOUNG LTD

Active London

Sea and coastal freight water transport

29 employees website.com
Financial services Sea and coastal freight water transport
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SIMPSON SPENCE YOUNG LTD

Sea and coastal freight water transport

Founded 12 Jan 1972 Active London, England 29 employees website.com
Financial services Sea and coastal freight water transport

Previous Company Names

SIMPSON, SPENCE & YOUNG LIMITED 14 Mar 2001 — 16 Jan 2015
SIMPSON SPENCE & YOUNG SHIPBROKERS LIMITED 12 Jan 1972 — 14 Mar 2001
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Sept 2025 Next due 1 Oct 2026 4 months remaining
Net assets £4M £1M 2023 year on year
Total assets £5M £2M 2023 year on year
Total Liabilities £1M £782K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Tower Bridge House St. Katharine's Way London E1W 1BQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIMPSON SPENCE YOUNG LTD (01037999), an active financial services company based in London, England. Incorporated 12 Jan 1972. Sea and coastal freight water transport. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£157.11k

Decreased by £151.23k (-49%)

Net Assets

£4.13M

Increased by £1.06M (+35%)

Total Liabilities

£1.29M

Increased by £781.50k (+153%)

Turnover

£12.57M

Increased by £2.78M (+28%)

Employees

29

Increased by 3 (+12%)

Debt Ratio

24%

Increased by 10 (+71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Toby John Richard English
20.0%
7,000
Andrew Paul Carlyle Williams
20.0%
7,000

Persons with Significant Control

Persons with Significant Control (5)

5 Active 5 Ceased

Andrew Paul Carlyle Williams

British

Active
Notified 1 Oct 2021
Residence England
DOB October 1973
Nature of Control
  • Significant Influence Or Control

Mr Toby John Richard English

British

Active
Notified 1 Jan 2023
Residence England
DOB August 1977
Nature of Control
  • Significant Influence Or Control

Stanko Georgiev Jekov

Norwegian

Active
Notified 25 Apr 2018
Residence England
DOB April 1981
Nature of Control
  • Significant Influence Or Control

Robin Alexender Marc Hudson

British

Active
Notified 19 Dec 2018
Residence England
DOB March 1976
Nature of Control
  • Significant Influence Or Control

Sean Martin Miller

British

Active
Notified 22 Jan 2024
Residence England
DOB January 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mark James Richardson

Ceased 31 Dec 2022

Ceased

Dominic Lewellin Parker

Ceased 1 Oct 2021

Ceased

David John Mark Soutter

Ceased 19 Dec 2018

Ceased

Rupert Christopher David Lawson

Ceased 22 Jan 2024

Ceased

John Alfred Welham

Ceased 25 Apr 2018

Ceased

Group Structure

Group Structure

SIMPSON SPENCE YOUNG LTD Current Company
SSY FUTURES LTD united kingdom
SSY FINANCE LLP united kingdom
SSY GAS LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Part of Level Five, Tower Bridge House, St Katharines Way, London (E1W 1AA) TOWER HAMLETS
Leasehold-6 Mar 2018
Part of Level Five, Tower Bridge House, St Katharines Way, London (E1W 1AA)
Leasehold
Added 6 Mar 2018
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026OfficersTermination of Giles Dominic Havill as director on 31 Jan 2026
17 Sept 2025Confirmation StatementConfirmation statement made on 17 Sept 2025 with no updates
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Aug 2025OfficersChange to director Mr Robert Alan Boles on 27 Aug 2025
17 Sept 2024Confirmation StatementConfirmation statement made on 17 Sept 2024 with updates
2 Feb 2026 Officers

Termination of Giles Dominic Havill as director on 31 Jan 2026

17 Sept 2025 Confirmation Statement

Confirmation statement made on 17 Sept 2025 with no updates

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Aug 2025 Officers

Change to director Mr Robert Alan Boles on 27 Aug 2025

17 Sept 2024 Confirmation Statement

Confirmation statement made on 17 Sept 2024 with updates

Recent Activity

Latest Activity

Termination of Giles Dominic Havill as director on 31 Jan 2026

3 months ago on 2 Feb 2026

Confirmation statement made on 17 Sept 2025 with no updates

8 months ago on 17 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 5 Sept 2025

Change to director Mr Robert Alan Boles on 27 Aug 2025

8 months ago on 27 Aug 2025

Confirmation statement made on 17 Sept 2024 with updates

1 years ago on 17 Sept 2024