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SIMPSON AND PARSONS (HOLDINGS) LIMITED

Active Cumbria

Non-trading company

2 employees Website
Financial services Non-trading company
S

SIMPSON AND PARSONS (HOLDINGS) LIMITED

Non-trading company

Founded 11 Apr 2007 Active Cumbria, United Kingdom 2 employees simpsonparsons.co.uk
Financial services Non-trading company
Accounts Submitted 13 Jan 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets £1.23M £1.68K 2024 year on year
Total assets £1.40M £0.00 2024 year on year
Total Liabilities £163.20K £1.68K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

6 High Street Windermere Cumbria LA23 1AF

Office (Kendal)

101 Stricklandgate, Kendal LA9 4RA

Telephone

0153 929 2200

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.23M

Decreased by £1.68k (-0%)

Total Liabilities

£163.20k

Increased by £1.68k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

12%

See 10 Year Full Financials

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

4 active 4 resigned
Status
Edward George Fitzgerald HannanDirectorBritishEngland4730 Jun 2023Active
Robert Charles William OrganDirectorBritishUnited Kingdom5611 Nov 2024Active
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—30 Jun 2023Active
Timothy Michael ParsonsDirectorBritishEngland431 May 2012Active

Shareholders

Shareholders (10)

William John Parsons
0.0%
015 May 2024
Timothy Michael Parsons
0.0%
015 May 2024
Timothy Michael Parsons
0.0%
015 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 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

Timothy Michael Parsons

Ceased 30 Jun 2023

Ceased

William John Parsons

Ceased 30 Jun 2023

Ceased
See All Controllers

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 (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-09 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)
13 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(13 pages)
13 Jan 2025AccountsAnnual accounts filedView(62 pages)
2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with no updates

View Document(3 pages)
5 Mar 2025 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
3 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
13 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(13 pages)
13 Jan 2025 Accounts

Annual accounts filed

View Document(62 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-09 with no updates

8 months ago on 2 Jun 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 made up to 2024-03-31

1 years ago on 13 Jan 2025

Annual accounts filed

1 years ago on 13 Jan 2025