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Simpson Marketing Limited

03449350

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

207 Regent Street, 3rd Floor, London, W1B 3HH
Incorporated 14/10/1997

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Meridian Secretaries Ltd

corporate secretary · Since 30/10/2013

Reg: 8719773

Meridian Partners Ltd

corporate director · Since 30/10/2013

Reg: 8720433

James Allan Sanford

director · Since 11/03/2020

British · England · Age 49

Former

Albany Managers Limited

corporate nominee director · Resigned 31/10/1997

Aromatix Research Corp

corporate director · Resigned 31/10/2000

Homeric Limited

corporate nominee secretary · Resigned 04/03/2002

Sylvia Gladys Rayner

director · Resigned 04/03/2002

Matarin Limited

corporate secretary · Resigned 23/10/2006

Elstow Investments Limited

corporate director · Resigned 23/10/2006

Millward Investments Limited

corporate director · Resigned 30/10/2013

Appleton Secretaries Limited

corporate secretary · Resigned 30/10/2013

Paul Roger Dudley Hodgkinson

director · Resigned 25/11/2017

Anthony Curran

director · Resigned 09/04/2019

Christopher Davey

director · Resigned 11/03/2020

Persons with Significant Control

Ievgen Bilash

25–50% shares
25–50% votes

Ukrainian · Ukraine · Age 49

1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW

Notified 26/07/2016

Oleksandr Tytarenko

25–50% shares
25–50% votes

Ukrainian · Ukraine · Age 61

1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW

Notified 05/09/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1207 Regent Street
2026-06-11

207 REGENT STREET

post townLondon
2026-06-11

LONDON

officer appointedMERIDIAN SECRETARIES LTD
2026-06-11
officer appointedSANFORD, James Allan
2026-06-11
officer appointedMERIDIAN PARTNERS LTD
2026-06-11

CompanyRankvs 8271+ SIC 68100 peers
75

Financial strength100th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/10/2025

Net Worth

£13.5M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£865k

Working capital

Current Assets

£1.6M

Current Liabilities

£719k

Fixed Assets

£12.7M

Debtors

£181k

Tax at Year End(2021)

Corp tax£1k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20252.20+£683k
20241.37-£725k
20232.41-£48k
20223.01+£211k
20213.21+£2.0M
202063.46-£8.1M
2019220.36+£5k
2018225.70

Derived from filed accounts. Not audited figures.