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Simpson & Co (Accountants) Ltd

05368420

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

Oaktree House North Road, South Kilworth, Lutterworth, LE17 6DU
Incorporated 17/02/2005

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Lyndon Acford Simpson

director · Since 17/02/2005

British · England · Age 77

Martin David Reid Shave

director · Since 01/04/2007

British · England · Age 69

Former

Key Legal Services (Secretarial) Limited

corporate secretary · Resigned 17/02/2005

Key Legal Services (Nominees) Limited

corporate director · Resigned 17/02/2005

Linda Susan Seal

secretary · Resigned 17/02/2016

Persons with Significant Control

Skl Associates Limited

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

Oak Tree House, North Road, Lutterworth, LE17 6DU

Reg: 15751730 · Uk Companies House · Private Company Limited By Shares

Notified 18/10/2024

Former PSCs

Mr Lyndon Acford Simpson

Ceased 18/10/2024

Mr Martin David Reid Shave

Ceased 18/10/2024

Cottons Specialist Services Limited

Ceased 18/10/2024

Change History

status → active
2026-06-11

Active

type → ltd
2026-06-11

Private Limited Company

address line1 → Oaktree House North Road
2026-06-11

OAKTREE HOUSE NORTH ROAD

post town → Lutterworth
2026-06-11

LUTTERWORTH

officer appointed → SHAVE, Martin David Reid
2026-06-11
officer appointed → SIMPSON, Lyndon Acford
2026-06-11

CompanyRankvs 19948+ SIC 68209 peers
75

Financial strength52th percentile among SIC peers · 13/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 12.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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19948Simpson & Co (Accountants) Ltd
75
How is this score calculated?
Financial strength13/25 pts

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

Employees12/15 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 31/12/2025

Net Worth

£3k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£47k

Working capital

Current Assets

£51k

Current Liabilities

£4k

Fixed Assets

£100

2avg. employees-3

Balance Sheet

Assets less current liabilities£48k

EstimatesDerived

YearCurrent RatioImplied Profit
202512.50—
20243.09—
20241.92-£7k
20231.91+£178
20221.43+£180
20211.29+£130
20201.33+£2k
20191.23—

Derived from filed accounts. Not audited figures.