C R SIMPSON LTD

Active Andover

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 Andover, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Mar 2026 Next due 10 Feb 2026 4 months overdue
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

Registered Address

14 London Street Andover Hampshire SP10 2PA United Kingdom

Full company profile for C R SIMPSON LTD (09500244), an active company based in Andover, 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Simpson, Carolyn Ann MachinSecretaryUnknownUnknown19 Mar 2015Active
Simpson, Robert JeremyDirectorBritishEngland3819 Mar 2015Active

Shareholders

Shareholders (2)

Robert Jeremy Simpson
90.0%
Jeremy Mark Simpson
10.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 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

Carolyn Ann Machin Simpson

Ceased 31 May 2017

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
27 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
26 Feb 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
13 Feb 2026Persons With Significant ControlChange to Robert Jeremy Simpson as a person with significant control on 1 Feb 2024
13 Feb 2026Persons With Significant ControlCarolyn Ann Machin Simpson notified as a person with significant control
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

26 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

13 Feb 2026 Persons With Significant Control

Change to Robert Jeremy Simpson as a person with significant control on 1 Feb 2024

13 Feb 2026 Persons With Significant Control

Carolyn Ann Machin Simpson notified as a person with significant control

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 27 Mar 2026

Confirmation statement made on 27 Jan 2026 with no updates

2 months ago on 26 Feb 2026

Change to Robert Jeremy Simpson as a person with significant control on 1 Feb 2024

2 months ago on 13 Feb 2026

Carolyn Ann Machin Simpson notified as a person with significant control

2 months ago on 13 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025