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Company profile
W.A. SIMPKIN & SONS LIMITED
active • ltd • C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
Company no.00579309Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 00579309
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1957-03-01
- Registered Office
- C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
- Sic Codes
- buying and selling of own real estate, management of real estate on a fee or contract basis
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.44m
Equity
£1.38m
Total liabilities
£58,203
Cash in bank
£220,652
Year-on-year movement
Quick comparison from the latest filed period.
2025-02-28
Equity
+£50.59k
+3.81%Cash in bank
+£15.36k
+7.48%Total assets
+£29.36k
+2.09%Total liabilities
+£21.24k
+26.73%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.44m£678,566-£79,439
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-02-28
Trade debtors£19,000
Trade creditors£0
Fixed assets£1.20m
Current assets£239,652
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £1.32m | £1.35m | -£30,883 |
| 2023 | £1.32m | £1.33m | -£15,531 |
| 2024 | £1.33m | £1.41m | -£79,439 |
| 2025 | £1.38m | £1.44m | -£58,203 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 6 Mar 2026 | 3 Months |
| Accounts Submitted | 19 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 14 Mar 2025 | 1 Year |
| Accounts Submitted | 23 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 23 Oct 2024 | 1 Year |
| Change of Date Of Creation | 23 Oct 2024 | 1 Year |
| Change of Jurisdiction | 23 Oct 2024 | 1 Year |
| Change of Last Full Members List Date | 23 Oct 2024 | 1 Year |
| Change of Registered Office Address | 23 Oct 2024 | 1 Year |
| Change of Type | 23 Oct 2024 | 1 Year |
| SIMPKIN, Malcolm Appointed | 3 Jun 2024 | 2 Years |
| SIMPKIN, Malcolm Appointed | 1 Nov 2013 | 12 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-03-06 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-08-19 | Open PDF |
| resolution | 2025-07-31 | Open PDF |
| capital-name-of-class-of-shares | 2025-07-30 | Open PDF |
| confirmation-statement-with-updates | 2025-03-14 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-10-23 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-06-07 | Open PDF |
| change-person-secretary-company-with-change-date | 2024-06-06 | Open PDF |
| confirmation-statement-with-updates | 2024-03-12 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-10-17 | Open PDF |
| confirmation-statement-with-updates | 2023-03-01 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-08-09 | Open PDF |