OpenCompanies

Simpkin Limited

Company number
03995383
Status
Active
Type
Private Limited Company
Incorporated
17 May 2000
Nature of business
Other business support service activities n.e.c.
Corporate group
Melrose Row Ltd (38 companies)

Registered office

Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Control

NameNature of controlNotifiedCeased
Mr John Richard Simpkin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Oct 2025
Mrs Karen Meikle Simpkin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Oct 2025
Albany Hill North Opco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £570,003 £100,067 38
31 Jan 2025 £336,315 £144,320 31
31 Jan 2024 £264,654 £29,922 24
31 Jan 2023 £247,626 £9,658 22
31 Jan 2022 £288,804 £16,233 25
31 Jan 2021 £228,006 £19,258 29
31 Jan 2020 £154,311 £66 28
31 Jan 2019 £180,021 £58 28
31 Jan 2018 £144,048 £90 33
31 Jan 2017 £74,469 £39 34
31 Jan 2016 £37,949 £191 -
31 Jan 2015 £99,092 £104,442 -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 May 2001 - - -

Connections

Owned by

Simpkin Limited → Albany Hill North Opco Limited → Albany Hill Limited → Albany Hill Midco Limited → Albany Hill Topco Limited → Melrose Row Ltd

Registered address

384 companies are registered at this address - likely a registration agent.

Data