SIMPSON PARK MANAGEMENT COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Cash
£2K
-95.7% vs 2023
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £13,000 | £31,000 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £46,000 | £2,000 | |
| Total assets less current liabilities | £0 | £0 | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BHP LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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.”
Significant events
- “The Company will continue to provide management services solely to the Simpson Park site, the quantum of these services will grow over time as further areas of the site are occupied by end users. A managing agent will be appointed when the development is sufficiently mature, with the control passing to residents on completion of the final plot sale at the site.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRCH, Christopher Michael | Director | 2021-09-08 | Jul 1981 | British |
| BLACKSHAW, Andrew Rowland | Director | 2021-09-08 | Apr 1973 | British |
| HAIGH, Jonathan Michael | Director | 2021-09-08 | Jul 1969 | British |
| MAUDSLEY, Douglas | Director | 2025-07-17 | Mar 1982 | British |
| PATMORE, Katerina Jane | Director | 2019-10-01 | May 1985 | British |
| SHILLAW, Lynda Margaret | Director | 2020-11-01 | Mar 1965 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARWORTH SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-03-08 | 2021-09-08 |
| BALL, Ian Richard | Director | 2019-06-30 | 2021-09-08 |
| BIRCH, Christopher Michael | Director | 2018-03-08 | 2018-11-30 |
| HENRY, Peter | Director | 2018-07-02 | 2018-11-30 |
| KIRKMAN, Andrew Michael David | Director | 2018-11-13 | 2019-06-30 |
| MICHAELSON, Richard Owen | Director | 2018-11-13 | 2020-12-31 |
| WILSON, Philip Michael | Director | 2018-03-08 | 2018-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Harworth Estates Investments Limited | Corporate entity | Voting 75–100%, Appoints directors | 2018-03-08 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CH01 | officers | Change person director company with change date | |
| 2026-05-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-02 | AA | accounts | Accounts with accounts type full | |
| 2021-09-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+138.5%
£13,000 £31,000
-
Cash
-95.7%
£46,000 £2,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers