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Simpson Travel Topco Limited

15432266

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)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

26 Oriel House The Quadrant, Richmond, TW9 1DL
Incorporated 22/01/2024

Previously known as

Topco 0124 Limited · until 09/05/2024

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jon Robert Jenkins

director · Since 22/01/2024

INVESTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Luke Oliver Johnson

director · Since 22/01/2024

INVESTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Edward Pyke

director · Since 19/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Mathew James Simpson

director · Since 19/03/2024

PRODUCT DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Paul Andrew Carter

director · Since 19/03/2024

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Daniel Ross Butler

director · Since 01/10/2024

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Jai Thakore

secretary · Since 04/09/2025

Jon Robert Jenkins

director · Since 22/01/2024

British · United Kingdom · Age 39

Luke Oliver Johnson

director · Since 22/01/2024

British · United Kingdom · Age 64

Edward Pyke

director · Since 19/03/2024

British · United Kingdom · Age 41

Paul Andrew Carter

director · Since 19/03/2024

British · United Kingdom · Age 61

Mathew James Simpson

director · Since 19/03/2024

British · England · Age 53

Daniel Ross Butler

director · Since 01/10/2024

British · United Kingdom · Age 46

Jai Thakore

secretary · Since 04/09/2025

Former

Daniel Antonios Simpson

director · Resigned 19/03/2024

Persons with Significant Control

Luke Oliver Johnson

25–50% shares
25–50% votes

British · United Kingdom · Age 64

31, North Row, London, W1K 6DA

Notified 22/01/2024

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 19/03/2024Registered 25/03/2024

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line126 Oriel House The Quadrant
2026-06-13

26 ORIEL HOUSE

post townRichmond
2026-06-13

RICHMOND

officer appointedTHAKORE, Jai
2026-06-13
officer appointedBUTLER, Daniel Ross
2026-06-13
officer appointedCARTER, Paul Andrew
2026-06-13
officer appointedJENKINS, Jon Robert
2026-06-13
officer appointedJOHNSON, Luke Oliver
2026-06-13
officer appointedPYKE, Edward
2026-06-13
officer appointedSIMPSON, Mathew James
2026-06-13

CompanyRankvs 9070+ SIC 64209 peers
44

Financial strength53th percentile among SIC peers · 13/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 13.85× · 20/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength13/25 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.

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.

Longevity2/15 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or 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 c

Key FinancialsYear ending 31/10/2024

Net Worth

£885

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14.4M

Working capital

Current Assets

£15.5M

Current Liabilities

£1.1M

Fixed Assets

£2.7M

Debtors

£15.5M

Profit After Tax

-£1.0M

6avg. employees

Balance Sheet

Assets less current liabilities£17.1M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
202413.85

Derived from filed accounts. Not audited figures.