WARREN SIMPSON LIMITED
Significant control: Warren Simpson Group Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Warren Simpson Limited sell?
Registered activity: Other information technology service activities (SIC 62090). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
WARREN SIMPSON LIMITED is an active private limited company (company number 13297206) incorporated on 28 March 2021, registered in Thetford. Its registered activity is other information technology service activities (SIC 62090). Latest small accounts cover the period ending 30 April 2025, showing net assets of £356k and cash of £0, with 5 employees on average. Net assets rose 4038% on the prior period (−£9,029).
By net assets it sits in the top quarter of 4,928 comparable companies in Other (median £2,628, upper quartile £35k).
Ownership and control
- Warren Simpson Group Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Jake Alexander Warren-Simpson
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Samantha Emma Warren-Simpson
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 28 March 20215 yrs ago
- Next accounts due
- 30 January 2027in 97 days
- Confirmation statement due
- 11 April 2027in 168 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62090
- Other information technology service activities
- SIC 68100
- Buying and selling of own real estate
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £356k | £0 | £116k | — | — | — | 5 |
| 31 March 2024 | −£9,029 | £36k | £27k | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £355,521 at 30 April 2025
- Net assets up 10% or more on the prior period+4037.5% vs prior period
- Incorporated five or more years agoIncorporated 28 March 2021
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 168 days
- Next accounts duein 97 days
- Accounts period endNet assets £356k · small accounts
- Accounts period endNet liabilities £9,029 · small accounts
- Incorporated
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All companies incorporated on 28 March 2021 · in Mar 2021.
Reminders for WARREN SIMPSON LIMITED
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