# Simpkin Limited

## Details

- **Company number:** [03995383](https://find-and-update.company-information.service.gov.uk/company/03995383)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2000
- **Registered office:** WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Melrose Row Ltd](/group/1805) (39 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLYTH, Sarah Jane | director | 31 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Karen Meikle Simpkin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Oct 2025 |
| Mr John Richard Simpkin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 | - |



## Owned by

Simpkin Limited → [Albany Hill North Opco Limited](/company/16019545) → [Albany Hill Limited](/company/14841319) → [Albany Hill Midco Limited](/company/14841312) → [Albany Hill Topco Limited](/company/14698241) → [Melrose Row Ltd](/company/13019285)




## Directors' other companies

- [BLYTH, Sarah Jane](/person/5573807) - director at [Pitter Patters Limited](/company/03893607)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Lesley's Private Day Nursery Limited](/company/08299259)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Little Tigers Ltd](/company/06828241)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Albany Hill Limited](/company/14841319)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Broughton (Sevenoaks) Ltd](/company/11914507)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Cosmic House Holdings Limited](/company/11543873)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Meades & Wiggan Childcare Ltd](/company/07244834)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Little Steps (Dunstable) Limited](/company/16963812)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Nursery School Providers Limited](/company/11299527)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Ridgemount Cottage Nursery Limited](/company/08046154)



## Registered address

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