Lowe & Simpson Group Limited
- Company number
- 01425179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1979
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- HNE Holdings Ltd (8 companies)
Registered office
Previous names
- Lowe & Simpson Limited (until 18 Mar 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWE, Jeffrey Stuart | Secretary | - | 7 Jul 1993 |
| LOWE, Jeffrey Stuart | Director | - | 23 Jun 1994 |
| SIMPSON, Thomas Peter | Director | - | 23 Jun 1994 |
| LEACH, Mark | Director | - | 31 Mar 2008 |
| LOWE, Jeffrey Stuart | Director | 10 Apr 1996 | 31 Mar 2008 |
| LEACH, Tony | Director | 25 Mar 2008 | 29 Jun 2023 |
| HADDON, John Spencer | Secretary | - | 30 Sep 2024 |
| PEARSON, Paul Frederick | Director | 25 Mar 2008 | 30 Sep 2024 |
| HADDON, John Spencer | Director | 7 Jul 1993 | 30 Sep 2024 |
| MCAULEY, Simon Russell Lee | Director | 30 Sep 2024 | 30 Oct 2025 |
| MCAULEY, Jordan David | Director | 1 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Spencer Haddon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Sep 2024 |
| Lowe & Simpson Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £968,596 | £1,885 | 2 |
| 30 Sep 2024 | £967,812 | £53,642 | 3 |
| 30 Sep 2023 | £975,677 | £28,457 | 0 |
| 30 Sep 2022 | £963,742 | £29,290 | 0 |
| 30 Sep 2021 | £956,177 | £2,335 | 1 |
| 30 Sep 2020 | £934,365 | £71,445 | 56 |
| 30 Sep 2019 | £1,391,515 | £335,949 | 56 |
| 30 Sep 2018 | £1,211,571 | £316,521 | - |
| 30 Sep 2017 | £1,095,439 | £325,257 | - |
| 30 Sep 2016 | - | £90,126 | - |
| 30 Sep 2015 | - | £193,559 | - |
| 30 Sep 2014 | - | £183,549 | - |
| 30 Sep 2013 | - | £189,559 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 29 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
| 28 Feb 1994 | - | - | - |
| 28 Feb 1993 | - | - | - |
| 28 Feb 1992 | - | - | - |
| 28 Feb 1991 | - | - | - |
| 28 Feb 1990 | - | - | - |
| 28 Feb 1989 | - | - | - |
| 29 Feb 1988 | - | - | - |
| 28 Feb 1987 | - | - | - |
| 28 Feb 1986 | - | - | - |
| 28 Feb 1985 | - | - | - |
| 28 Feb 1982 | - | - | - |
Connections
Owned by
Lowe & Simpson Group Limited → Lowe & Simpson Group Holdings Limited → HNE Holdings Ltd
Directors’ other companies
- MCAULEY, Jordan David - Director at Willow Ne Limited
- MCAULEY, Jordan David - Director at FM Investments (Ne) Limited
- MCAULEY, Jordan David - Director at Prostrat Ltd
- MCAULEY, Jordan David - Director at Huttons North East Limited
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