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Goulden Simpson Limited

02796087

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

The Manse, Dodington, Whitchurch, SY13 1DZ
Incorporated 04/03/1993

Previously known as

Speed 3356 Limited · until 06/04/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr. Victor Leslie Simpson

director · Since 25/03/1993

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Mrs. Kelly Goulden Thompson

director · Since 01/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Victor Leslie Simpson

director · Since 25/03/1993

British · England · Age 76

Kelly Goulden Thompson

director · Since 01/04/2021

British · England · Age 54

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 25/03/1993

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 25/03/1993

Judith Leslie Simpson

director · Resigned 14/07/2024

Judith Leslie Simpson

secretary · Resigned 14/07/2024

Persons with Significant Control

Mr. Victor Leslie Simpson

25–50% shares
25–50% votes

British · England · Age 76

The Manse, Dodington, Whitchurch, SY13 1DZ

Notified 06/04/2016

Former PSCs

Mrs. Judith Leslie Simpson

Ceased 14/07/2024

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 24/02/2026Registered 24/02/2026
Charge
satisfied

LLOYDS BANK PLC

Created 16/08/2024Registered 16/08/2024Satisfied 05/08/2025
Charge
satisfied

LLOYDS BANK PLC

Created 11/05/2022Registered 19/05/2022Satisfied 16/12/2022
Charge
satisfied

LLOYDS BANK PLC

Created 18/05/2022Registered 19/05/2022Satisfied 16/12/2022
Charge
outstanding

LLOYDS BANK PLC

Created 04/05/2022Registered 13/05/2022
Charge
satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 31/03/2020Registered 01/04/2020Satisfied 11/05/2022

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1The Manse
2026-07-29

THE MANSE

post townWhitchurch
2026-07-29

WHITCHURCH

officer appointedSIMPSON, Victor Leslie, Mr.
2026-07-29
officer appointedTHOMPSON, Kelly Goulden, Mrs.
2026-07-29

CompanyRankvs 1072+ SIC 41100 peers
76

Financial strength93th percentile among SIC peers · 23/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£931k

Balance sheet strength

Cash

£517k

Cash in the bank

Net Current Assets

£929k

Working capital

Current Assets

£1.4M

Current Liabilities

£443k

Fixed Assets

£4k

Debtors

£35k

3avg. employees

Balance Sheet

Assets less current liabilities£932k
Prepared with Sage Accounts Production 23.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20253.10+£27k
20246.46-£94k
20235.34

Derived from filed accounts. Not audited figures.