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Simpkins Edwards Services Limited

02198072

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Summit, Woodwater Park, Pynes Hill, Exeter, EX2 5WS
Incorporated 24/11/1987

Previously known as

Simpkins Edwards Limited · until 05/03/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Christopher Bowker

director · Since 06/06/2002

CHARTERED TAX ADVISER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Adrian Bayly Geoffrey Hemmings

director · Since 01/04/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Jonathan Paul Williams

director · Since 20/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Mark Simic

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Jonathan Ernest Hayes

director · Since 01/04/2021

MEMBER

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Sebastian James Beard

director · Since 01/04/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr James Andrew Edward Welton

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Miss Joanna Mary Tope

director · Since 01/04/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Christopher Bowker

director · Since 06/06/2002

British · England · Age 54

Adrian Bayly Geoffrey Hemmings

director · Since 01/04/2012

British · United Kingdom · Age 51

Jonathan Paul Williams

director · Since 20/11/2017

British · United Kingdom · Age 46

Jonathan Ernest Hayes

director · Since 01/04/2021

British · United Kingdom · Age 59

Mark Simic

director · Since 01/04/2021

British · United Kingdom · Age 44

Sebastian James Beard

director · Since 01/04/2021

British · United Kingdom · Age 47

Joanna Mary Tope

director · Since 01/04/2022

British · United Kingdom · Age 37

James Andrew Edward Welton

director · Since 01/04/2022

British · United Kingdom · Age 40

Former

Jonathan Peter Ransom

director · Resigned 31/12/1992

Terence Martin Rounsefell

director · Resigned 09/06/2001

Leslie Ernest Stephen Phillips

director · Resigned 13/06/2001

Derek Mullins

director · Resigned 23/05/2002

Michael Alliston Peter Jeacock

director · Resigned 31/03/2003

John Gregory Francis Walsh

director · Resigned 15/11/2007

Dale Howard Simpson

director · Resigned 04/03/2008

Peter James Balsom

director · Resigned 04/03/2008

Dale Howard Simpson

secretary · Resigned 04/03/2008

David George Clapp

director · Resigned 02/04/2011

Ian Alan Huggett

director · Resigned 01/04/2012

Clifford John Nightingale

director · Resigned 31/01/2013

Robert Leslie Bedford

director · Resigned 07/09/2018

Lynn Patricia Somerville-Woodward

director · Resigned 31/03/2022

Jonathan Charles House

director · Resigned 31/07/2022

Jean Paul Quertier

director · Resigned 31/03/2023

John Leslie Coombs

director · Resigned 31/03/2024

John Leslie Coombs

secretary · Resigned 31/03/2024

Mary Jane Campbell

director · Resigned 31/03/2025

Persons with Significant Control

Mr Adrian Bayly Geoffrey Hemmings

25–50% shares
25–50% votes

British · United Kingdom · Age 51

The Summit, Woodwater Park, Exeter, EX2 5WS

Notified 11/10/2022

Mr Mark Simic

25–50% shares
25–50% votes

British · United Kingdom · Age 44

The Summit, Woodwater Park, Exeter, EX2 5WS

Notified 15/05/2024

Former PSCs

Mr John Leslie Coombs

Ceased 15/05/2024

Mrs Lynn Patricia Somerville-Woodward

Ceased 11/10/2022

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1The Summit
2026-06-12

THE SUMMIT

post townExeter
2026-06-12

EXETER

officer appointedBEARD, Sebastian James
2026-06-12
officer appointedBOWKER, Christopher
2026-06-12
officer appointedHAYES, Jonathan Ernest
2026-06-12
officer appointedHEMMINGS, Adrian Bayly Geoffrey
2026-06-12
officer appointedSIMIC, Mark
2026-06-12
officer appointedTOPE, Joanna Mary
2026-06-12
officer appointedWELTON, James Andrew Edward
2026-06-12
officer appointedWILLIAMS, Jonathan Paul
2026-06-12

CompanyRankvs 10061+ SIC 74990 peers
49

Financial strength34th percentile among SIC peers · 9/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.21× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£124k

Working capital

Current Assets

£32k

Current Liabilities

£156k

Debtors

£20k

0avg. employees

Tax at Year End

Corp tax£37

Balance Sheet

Assets less current liabilities£1.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.21
20240.21
20230.20
202299.77
202199.77
20200.59+£204k
20190.58

Derived from filed accounts. Not audited figures.