SIMPSON (YORK) HOLDINGS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-22 (in 1mo)
Last made up 2025-06-08
Watchouts
None on the register
Cash
£23K
-59% lowest in 3 filed years
Net assets
£9M
+4.9% vs 2024
Employees
3
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Name history
Renamed 1 time since incorporation
- SIMPSON (YORK) HOLDINGS LIMITED 1994-05-27 → present
- PURSERHOLD LIMITED 1994-04-08 → 1994-05-27
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | £515,384 | — | £484,484 | £488,713 | |
| Cash | £1,153,010 | — | £55,480 | £22,729 | |
| Total assets less current liabilities | — | — | £8,328,629 | £8,736,854 | |
| Net assets | — | — | £8,214,629 | £8,617,917 | |
| Equity | — | £13,794,934 | £8,214,629 | £8,617,917 | |
| Average employees | 3 | — | 3 | 3 | |
| Wages | £174,020 | — | £146,270 | £108,765 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GATENBY, Rebecca Kay | Secretary | 2022-11-29 | — | — |
| GATENBY, Andrew | Director | 2009-09-04 | Feb 1975 | British |
| GATENBY, Beryl | Director | 1994-05-13 | Jan 1949 | British |
| GATENBY, Ronald Christopher | Director | 1994-05-13 | Nov 1947 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNELL, Edward Weston | Secretary | 2019-12-19 | 2022-11-29 |
| GATENBY, Beryl | Secretary | 1994-05-13 | 1994-07-23 |
| PURSEHOUSE, John | Secretary | 1994-07-23 | 2019-12-19 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-08 | 1994-05-13 |
| BRANDON, John Robert | Director | 1994-07-23 | 1998-01-28 |
| HILDRETH, Ian Richard | Director | 2009-09-04 | 2017-05-18 |
| HODGSON, Robert James | Director | 1998-01-28 | 2010-12-31 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1994-04-08 | 1994-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Gatenby | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2026-03-25 | Active |
| Mr Ronald Christopher Gatenby | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2016-04-06 | Active |
| Mrs Beryl Gatenby | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type group | |
| 2026-04-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-25 | AA | accounts | Accounts with accounts type group | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type group | |
| 2023-07-03 | AD02 | address | Change sail address company with new address | |
| 2023-06-17 | AA | accounts | Accounts with accounts type group | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-30 | CH01 | officers | Change person director company with change date | |
| 2022-11-30 | CH01 | officers | Change person director company with change date | |
| 2022-11-30 | CH01 | officers | Change person director company with change date | |
| 2022-11-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-12 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
-59%
£55,480 £22,729
lowest in 3 filed years
-
Net assets
+4.9%
£8,214,629 £8,617,917
-
Employees
0%
3 3
-
Wages
-25.6%
£146,270 £108,765
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers