# Lowe & Simpson Group Limited

## Details

- **Company number:** [01425179](https://find-and-update.company-information.service.gov.uk/company/01425179)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 1979
- **Registered office:** C/O COUSINS & CO, 18 BRENTNALL STREET, MIDDLESBROUGH, TS1 5AP
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [HNE Holdings Ltd](/group/101997) (8 companies)


## 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 | - |



## Owned by

Lowe & Simpson Group Limited → [Lowe & Simpson Group Holdings Limited](/company/15623807) → [HNE Holdings Ltd](/company/12457796)




## Directors' other companies

- [MCAULEY, Jordan David](/person/5850208) - director at [Willow Ne Limited](/company/09822313)
- [MCAULEY, Jordan David](/person/5850208) - director at [FM Investments (Ne) Limited](/company/11006958)
- [MCAULEY, Jordan David](/person/5850208) - director at [Huttons North East Limited](/company/06872221)
- [MCAULEY, Jordan David](/person/5850208) - director at [Prostrat Ltd](/company/15940162)



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