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Simpsons Uckfield Limited

05209874

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

3 John Macadam Way, St. Leonards-On-Sea, TN37 7SQ
Incorporated 19/08/2004

Previously known as

Slm Simpsons Limited · until 23/09/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Mark Phillips

director · Since 01/11/2005

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr William Robert Woods

secretary · Since 17/01/2019

Also on 6 other boards

Mr Angus John Wakeford

director · Since 24/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr William Robert Woods

director · Since 24/10/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Jason Ian Barlow

director · Since 24/10/2019

FRANCHISE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mark Phillips

director · Since 01/11/2005

British · England · Age 63

William Robert Woods

secretary · Since 17/01/2019

William Robert Woods

director · Since 24/10/2019

British · England · Age 48

Jason Ian Barlow

director · Since 24/10/2019

British · England · Age 46

Angus John Wakeford

director · Since 24/10/2019

British · England · Age 60

Former

Company Directors Limited

corporate nominee director · Resigned 19/08/2004

Temple Secretaries Limited

corporate nominee secretary · Resigned 19/08/2004

Gary Charles Barlow

director · Resigned 30/09/2005

Desmond John Simpson

director · Resigned 31/12/2008

Roy James Simpson

director · Resigned 31/12/2008

Raymond John Billenness

secretary · Resigned 31/10/2017

Raymond John Billenness

director · Resigned 03/11/2017

Daniel Polidano

secretary · Resigned 16/01/2019

Ian Cameron Wakeford

director · Resigned 24/10/2019

Persons with Significant Control

St Leonards Motors Limited

75–100% shares

3, John Macadam Way, St. Leonards-On-Sea, TN37 7SQ

Reg: 00672274 · Register Of Companies · Limited Company

Notified 19/08/2023

Charges1 outstanding

charge
outstanding

ROY JAMES SIMPSON AND DESMOND JOHN SIMPSON

Created 01/01/2005Registered 18/01/2005

Change History

officer appointedWOODS, William Robert
2026-06-24
officer appointedWOODS, William Robert
2026-06-24
officer appointedBARLOW, Jason Ian
2026-06-24
officer appointedPHILLIPS, Mark
2026-06-24
officer appointedWAKEFORD, Angus John
2026-06-24
typeltd
2026-06-24

Private Limited Company

address line13 John Macadam Way
2026-06-24

3 JOHN MACADAM WAY

post townSt. Leonards-On-Sea
2026-06-24

ST. LEONARDS-ON-SEA

statusactive
2026-06-24

Active

CompanyRankvs 2012+ SIC 45111 peers
29

Financial strength28th percentile among SIC peers · 7/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

Current Liabilities

Debtors

£17k

0avg. employees-4
Prepared with CCH Software