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Simpson And Parsons (Holdings) Limited

06208975

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

6 High Street, Windermere, Cumbria, LA23 1AF
Incorporated 11/04/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

74990
Non-trading company

Officers

Timothy Michael Parsons

director · Since 01/05/2012

British · England · Age 43

Edward George Fitzgerald Hannan

director · Since 30/06/2023

British · United Kingdom · Age 47

Shoosmiths Secretaries Limited

corporate secretary · Since 30/06/2023

Reg: 3206137

Robert Charles William Organ

director · Since 11/11/2024

British · United Kingdom · Age 57

Former

John Leslie Simpson

director · Resigned 30/06/2023

John Leslie Simpson

secretary · Resigned 30/06/2023

William John Parsons

director · Resigned 30/06/2023

Alistair John David Hardie

director · Resigned 11/11/2024

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 John Leslie Simpson

Ceased 30/06/2023

Mr Timothy Michael Parsons

Ceased 30/06/2023

Mr William John Parsons

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

post townCumbria
2026-06-11

CUMBRIA

officer appointedSHOOSMITHS SECRETARIES LIMITED
2026-06-11
officer appointedHANNAN, Edward George Fitzgerald
2026-06-11
officer appointedORGAN, Robert Charles William
2026-06-11
officer appointedPARSONS, Timothy Michael
2026-06-11

CompanyRankvs 6349+ SIC 74990 peers
57

Financial strength75th percentile among SIC peers · 19/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
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 strength19/25 pts

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

Employees8/15 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.

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

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£6k

Working capital

Current Assets

Current Liabilities

£183k

Debtors

£177k

0avg. employees

Balance Sheet

Intangible assets£31k
Assets less current liabilities£25k
Prepared with IRIS Accounts Production