SIMPSON & WEEKLEY LIMITED

04649202
Active Thrapston

Real estate agencies

14 employees website.com
Property, infrastructure and construction Real estate agencies
S

SIMPSON & WEEKLEY LIMITED

04649202

Real estate agencies

Founded 28 Jan 2003 Active Thrapston, United Kingdom 14 employees website.com
Property, infrastructure and construction Real estate agencies

Previous Company Names

ROTHWELL & DESBOROUGH ELECTRICAL LIMITED 28 Jan 2003 — 5 Dec 2014
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 21 Jan 2026 Next due 4 Feb 2027 7 months remaining
Net assets £84K £10K 2024 year on year
Total assets £1M £261K 2024 year on year
Total Liabilities £956K £271K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

43-45 High Street Thrapston Northamptonshire NN14 4JJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIMPSON & WEEKLEY LIMITED (04649202), an active property, infrastructure and construction company based in Thrapston, United Kingdom. Incorporated 28 Jan 2003. Real estate agencies. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£395.27k

Increased by £107.43k (+37%)

Net Assets

£84.45k

Increased by £10.04k (+13%)

Total Liabilities

£955.95k

Decreased by £270.67k (-22%)

Turnover

N/A

Employees

14

Increased by 1 (+8%)

Debt Ratio

92%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,600,098 Shares £1.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 20141,600,000£1.60m£1
1 Dec 201498£98£1

Officers

Officers

3 active
Status
Andrew Julian SimpsonDirectorBritishUnited Kingdom591 Dec 2014Active
John Burns BarrettDirectorBritishUnited Kingdom6315 Jul 2022Active
Mark Joel WeekleyDirectorBritishEngland441 Dec 2014Active

Shareholders

Shareholders (2)

Simpson & Partners Holdings Limited
50.0%
50
Mark Joel Weekley
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Mark Joel Weekley

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SIMPSON & WEEKLEY LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
33 Sheep Street, Wellingborough (NN8 1BS) NORTH NORTHAMPTONSHIRE
Leasehold£150,00014 Mar 2022
30 High Street, Rushden (NN10 0PW) NORTH NORTHAMPTONSHIRE
Freehold-24 Mar 2017
33 Sheep Street, Wellingborough (NN8 1BS)
Leasehold £150,000
Added 14 Mar 2022
District NORTH NORTHAMPTONSHIRE
30 High Street, Rushden (NN10 0PW)
Freehold
Added 24 Mar 2017
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with no updates
15 Oct 2025OfficersChange to director Mr Andrew Julian Simpson on 13 Oct 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jan 2025Confirmation StatementConfirmation statement made on 21 Jan 2025 with updates
30 Jan 2025Persons With Significant ControlChange to Mr Mark Joel Weekley as a person with significant control on 17 Sept 2024
21 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with no updates

15 Oct 2025 Officers

Change to director Mr Andrew Julian Simpson on 13 Oct 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jan 2025 Confirmation Statement

Confirmation statement made on 21 Jan 2025 with updates

30 Jan 2025 Persons With Significant Control

Change to Mr Mark Joel Weekley as a person with significant control on 17 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Jan 2026 with no updates

5 months ago on 21 Jan 2026

Change to director Mr Andrew Julian Simpson on 13 Oct 2025

8 months ago on 15 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025

Confirmation statement made on 21 Jan 2025 with updates

1 years ago on 30 Jan 2025

Change to Mr Mark Joel Weekley as a person with significant control on 17 Sept 2024

1 years ago on 30 Jan 2025