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Simpson And Parsons (Insurance Consultants) Limited

04893563

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

6 High Street, Windermere, LA23 1AF
Incorporated 09/09/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Timothy Michael Parsons

director · Since 25/05/2006

British · England · Age 43

Shoosmiths Secretaries Limited

corporate secretary · Since 30/06/2023

Reg: 3206137

Edward George Fitzgerald Hannan

director · Since 30/06/2023

British · United Kingdom · Age 47

Graeme Neal Lalley

director · Since 30/06/2023

British · United Kingdom · Age 45

Robert Charles William Organ

director · Since 30/06/2023

British · United Kingdom · Age 57

Robin Cameron Thomson

director · Since 30/06/2023

British · United Kingdom · Age 56

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 09/09/2003

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 09/09/2003

Paul Andrew Thorniley

director · Resigned 30/11/2010

William John Parsons

director · Resigned 30/06/2023

John Leslie Simpson

director · Resigned 30/06/2023

William John Parsons

secretary · Resigned 30/06/2023

Persons with Significant Control

Jgl Bidco 6 Limited

75–100% shares
75–100% votes
Appoint directors

Coversure House, Vantage Park, Huntingdon, PE29 6SR

Reg: 14777416 · Companies House · Limited By Shares

Notified 30/06/2023

Former PSCs

Mr William John Parsons

Ceased 30/06/2023

Simpson & Parson (Holdings) Limited

Ceased 30/06/2023

Mr Tomothy Michael Parsons

Ceased 30/06/2023

Mr John Leslie Simpson

Ceased 30/06/2023

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line16 High Street
2026-06-11

6 HIGH STREET

officer appointedSHOOSMITHS SECRETARIES LIMITED
2026-06-11
officer appointedHANNAN, Edward George Fitzgerald
2026-06-11
officer appointedLALLEY, Graeme Neal
2026-06-11
officer appointedORGAN, Robert Charles William
2026-06-11
officer appointedPARSONS, Timothy Michael
2026-06-11
officer appointedTHOMSON, Robin Cameron
2026-06-11

CompanyRankvs 745+ SIC 66220 peers
81

Financial strength84th percentile among SIC peers · 21/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.63× · 16/20
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 strength21/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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 31/08/2022

Net Worth

£187k

Balance sheet strength

Cash

£873k

Cash in the bank

Net Current Assets

£379k

Working capital

Current Assets

£979k

Current Liabilities

£599k

Fixed Assets

£19k

Debtors

£106k

16avg. employees-1

Balance Sheet

Assets less current liabilities£398k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.63+£10k
20211.62+£92k
20201.37+£25k
20191.69-£30k
20182.19

Derived from filed accounts. Not audited figures.