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Simpsons Holdings Limited

10870737

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Unit 1 Chiswick Grove, Blackpool, FY3 9EU
Incorporated 18/07/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

64202
Activities of production holding companies

Officers

James Simpson

secretary · Since 18/07/2017

Mr Adrian Simpson

director · Since 18/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 40

Alison Simpson

director · Since 18/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Caleb Simpson

director · Since 18/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Gerald Whitworth Simpson

director · Since 18/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Heidi Simpson

director · Since 18/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr James Simpson

director · Since 18/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Jason Simpson

director · Since 18/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Karen Simpson

director · Since 18/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Kathleen Grace Simpson

director · Since 18/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Marianne Simpson

director · Since 18/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

James Simpson

secretary · Since 18/07/2017

Adrian Simpson

director · Since 18/07/2017

British · England · Age 40

Alison Simpson

director · Since 18/07/2017

British · United Kingdom · Age 55

Caleb Simpson

director · Since 18/07/2017

British · United Kingdom · Age 47

Gerald Whitworth Simpson

director · Since 18/07/2017

British · United Kingdom · Age 78

Heidi Simpson

director · Since 18/07/2017

British · United Kingdom · Age 45

James Simpson

director · Since 18/07/2017

British · England · Age 55

Jason Simpson

director · Since 18/07/2017

British · United Kingdom · Age 45

Karen Simpson

director · Since 18/07/2017

British · United Kingdom · Age 47

Kathleen Grace Simpson

director · Since 18/07/2017

British · United Kingdom · Age 75

Marianne Simpson

director · Since 18/07/2017

British · United Kingdom · Age 41

Persons with Significant Control

Mr Caleb Simpson

Significant control

British · United Kingdom · Age 47

Unit 1, Chiswick Grove, Blackpool, FY3 9EU

Notified 18/07/2017

Marianne Simpson

Significant control

British · United Kingdom · Age 41

Unit 1, Chiswick Grove, Blackpool, FY3 9EU

Notified 18/07/2017

Mr Jason Simpson

Significant control

British · United Kingdom · Age 45

Unit 1, Chiswick Grove, Blackpool, FY3 9EU

Notified 18/07/2017

Kathleen Grace Simpson

Significant control

British · United Kingdom · Age 75

Unit 1, Chiswick Grove, Blackpool, FY3 9EU

Notified 18/07/2017

Heidi Simpson

Significant control

British · United Kingdom · Age 45

Unit 1, Chiswick Grove, Blackpool, FY3 9EU

Notified 18/07/2017

Mr James Simpson

Significant control

British · England · Age 55

Unit 1, Chiswick Grove, Blackpool, FY3 9EU

Notified 18/07/2017

Mr Gerald Whitworth Simpson

Significant control

British · United Kingdom · Age 78

Unit 1, Chiswick Grove, Blackpool, FY3 9EU

Notified 18/07/2017

Alison Simpson

Significant control

British · United Kingdom · Age 55

Unit 1, Chiswick Grove, Blackpool, FY3 9EU

Notified 18/07/2017

Mr Adrian Simpson

Significant control

British · England · Age 40

Unit 1, Chiswick Grove, Blackpool, FY3 9EU

Notified 18/07/2017

Karen Simpson

Significant control

British · United Kingdom · Age 47

Unit 1, Chiswick Grove, Blackpool, FY3 9EU

Notified 18/07/2017

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 06/03/2023Registered 08/03/2023
Charge
outstanding

HSBC UK BANK PLC

Created 01/07/2020Registered 01/07/2020

Change History

officer appointedSIMPSON, Marianne
2026-06-14
officer appointedSIMPSON, James
2026-06-14
officer appointedSIMPSON, Jason
2026-06-14
officer appointedSIMPSON, Karen
2026-06-14
officer appointedSIMPSON, Kathleen Grace
2026-06-14
officer appointedSIMPSON, James
2026-06-14
officer appointedSIMPSON, Adrian
2026-06-14
officer appointedSIMPSON, Alison
2026-06-14
officer appointedSIMPSON, Caleb
2026-06-14
officer appointedSIMPSON, Gerald Whitworth
2026-06-14
officer appointedSIMPSON, Heidi
2026-06-14
typeltd
2026-06-14

Private Limited Company

address line1Unit 1 Chiswick Grove
2026-06-14

UNIT 1

post townBlackpool
2026-06-14

BLACKPOOL

statusactive
2026-06-14

Active

CompanyRankvs 123+ SIC 64202 peers
56

Financial strength84th percentile among SIC peers · 21/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 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.

Longevity9/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£388k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.3M

Current Liabilities

£1.2M

Fixed Assets

£2.4M

Debtors

£1.9M

Profit After Tax

£2.3M

96avg. employees+17

Tax at Year End

Corp tax£15k
Dividends paid£2.1M

Balance Sheet

Bank loans & overdrafts£82k
Assets less current liabilities£3.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.88+£102k
20241.64-£255k
20231.89-£18k
20222.59+£195k
20213.13+£595k
20205.62+£919k
20193.88+£10

Derived from filed accounts. Not audited figures.