CompanyTrack
S

SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED

Active

Activities of insurance agents and brokers

15 employees Website
Financial services Activities of insurance agents and brokers
S

SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED

Activities of insurance agents and brokers

Founded 9 Sept 2003 Active , United Kingdom 15 employees simpsonparsons.co.uk
Financial services Activities of insurance agents and brokers
Accounts Submitted 8 Jan 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £184.40K £231.48K 2023 year on year
Total assets £1.65M £265.42K 2023 year on year
Total Liabilities £1.46M £33.94K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

6 High Street Windermere LA23 1AF

Office (Kendal)

101 Stricklandgate, Kendal LA9 4RA

Credit Report

Discover SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£377.19k

Decreased by £218.52k (-37%)

Net Assets

£184.40k

Decreased by £231.48k (-56%)

Total Liabilities

£1.46M

Decreased by £33.94k (-2%)

Turnover

£947.08k

Increased by £84.98k (+10%)

Employees

15

Debt Ratio

89%

Increased by 11 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

6 active 6 resigned
Status
Edward George Fitzgerald HannanDirectorBritishEngland4730 Jun 2023Active
Graeme Neal LalleyDirectorBritishUnited Kingdom4530 Jun 2023Active
Robert Charles William OrganDirectorBritishUnited Kingdom5630 Jun 2023Active
Robin Cameron ThomsonDirectorBritishEngland5630 Jun 2023Active
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Jun 2023Active
Timothy Michael ParsonsDirectorBritishEngland4325 May 2006Active

Shareholders

Shareholders (5)

Simpson And Parsons (holdings) Limited
0.2%
10027 Sept 2023
William John Parsons
0.0%
027 Sept 2023
John Leslie Simpson
0.0%
027 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Jgl Bidco 6 Limited

United Kingdom

Active
Notified 30 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Leslie Simpson

Ceased 30 Jun 2023

Ceased

Simpson & Parson (holdings) Limited

Ceased 30 Jun 2023

Ceased

Tomothy Michael Parsons

Ceased 30 Jun 2023

Ceased

William John Parsons

Ceased 30 Jun 2023

Ceased

Group Structure

Group Structure

JGL BIDCO 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-09 with no updatesView(3 pages)
5 Mar 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
3 Mar 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
8 Jan 2025AccountsAnnual accounts filedView(62 pages)
8 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(23 pages)
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-09 with no updates

5 Mar 2025 Address

Change Sail Address Company With Old Address New Address

3 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

8 Jan 2025 Accounts

Annual accounts filed

8 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-09 with no updates

4 months ago on 2 Oct 2025

Change Sail Address Company With Old Address New Address

11 months ago on 5 Mar 2025

Change Corporate Secretary Company With Change Date

11 months ago on 3 Mar 2025

Annual accounts filed

1 years ago on 8 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 8 Jan 2025