{ "company_number": "04435027", "name": "Ward Simpson Ltd", "url": "/company/04435027", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-05-09", "dissolved_on": null, "sic_codes": [ { "code": "78109", "description": "Other activities of employment placement agencies", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/78109" } ], "registered_address": { "id": 267250, "url": "/address/267250", "line1": "MANSARDS", "line2": "SHENFIELD GREEN", "post_town": "SHENFIELD", "county": "", "country": "", "postcode": "CM15 8NG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04435027", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04435027/accounts/2025-06-30", "pdf_url": "/company/04435027/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Ward Simpson Limited", "dormant": false, "average_employees": "0.02", "tangible_fixed_assets": "301.00", "debtors": "0.00", "cash_bank_in_hand": "42067.00", "current_assets": "42067.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9869.00", "total_assets_less_current_liabilities": "10170.00", "net_assets_liabilities": "10113.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/04435027/accounts/2024-06-30", "pdf_url": "/company/04435027/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Ward Simpson Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "403.00", "debtors": "15601.00", "cash_bank_in_hand": "2583.00", "current_assets": "18184.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1297.00", "total_assets_less_current_liabilities": "1700.00", "net_assets_liabilities": "1624.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/04435027/accounts/2023-06-30", "pdf_url": "/company/04435027/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Ward Simpson Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "537.00", "debtors": "15358.00", "cash_bank_in_hand": "5412.00", "current_assets": "20770.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1364.00", "total_assets_less_current_liabilities": "1901.00", "net_assets_liabilities": "1799.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/04435027/accounts/2022-06-30", "pdf_url": "/company/04435027/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Ward Simpson Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "217.00", "debtors": "25771.00", "cash_bank_in_hand": "7911.00", "current_assets": "33682.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1549.00", "total_assets_less_current_liabilities": "1766.00", "net_assets_liabilities": "1725.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/04435027/accounts/2021-06-30", "pdf_url": "/company/04435027/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Ward Simpson Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "288.00", "debtors": "400.00", "cash_bank_in_hand": "33259.00", "current_assets": "33659.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2889.00", "total_assets_less_current_liabilities": "3177.00", "net_assets_liabilities": "3122.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/04435027/accounts/2020-06-30", "pdf_url": "/company/04435027/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Ward Simpson Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "385.00", "debtors": "7782.00", "cash_bank_in_hand": "28425.00", "current_assets": "36207.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3275.00", "total_assets_less_current_liabilities": "3660.00", "net_assets_liabilities": "3587.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/04435027/accounts/2019-06-30", "pdf_url": "/company/04435027/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Ward Simpson Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "513.00", "debtors": "28508.00", "cash_bank_in_hand": "11230.00", "current_assets": "39738.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3356.00", "total_assets_less_current_liabilities": "3869.00", "net_assets_liabilities": "3772.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/04435027/accounts/2018-06-30", "pdf_url": "/company/04435027/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Ward Simpson Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "684.00", "debtors": "17177.00", "cash_bank_in_hand": "9364.00", "current_assets": "26541.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1070.00", "total_assets_less_current_liabilities": "1754.00", "net_assets_liabilities": "1624.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/04435027/accounts/2017-06-30", "pdf_url": "/company/04435027/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Ward Simpson Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "963.00", "debtors": "8235.00", "cash_bank_in_hand": "19980.00", "current_assets": "28215.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2319.00", "total_assets_less_current_liabilities": "3282.00", "net_assets_liabilities": "3099.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/04435027/accounts/2016-06-30", "pdf_url": "/company/04435027/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Ward Simpson Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "541.00", "debtors": "15880.00", "cash_bank_in_hand": "6523.00", "current_assets": "22403.00", "creditors_due_within_one_year": "21447.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "956.00", "total_assets_less_current_liabilities": "1497.00", "net_assets_liabilities": "1497.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "497.00", "shareholder_funds": "1497.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/04435027/accounts/2015-06-30", "pdf_url": "/company/04435027/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Ward Simpson Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "723.00", "debtors": null, "cash_bank_in_hand": "17687.00", "current_assets": "17687.00", "creditors_due_within_one_year": "17194.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "493.00", "total_assets_less_current_liabilities": "1216.00", "net_assets_liabilities": "1216.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "216.00", "shareholder_funds": "1216.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/04435027/accounts/2014-06-30", "pdf_url": "/company/04435027/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Ward Simpson Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "604.00", "debtors": "27120.00", "cash_bank_in_hand": "12517.00", "current_assets": "39637.00", "creditors_due_within_one_year": "34403.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5234.00", "total_assets_less_current_liabilities": "5838.00", "net_assets_liabilities": "5838.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "4838.00", "shareholder_funds": "5838.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-06-30", "filing_date": "2014-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04435027/accounts/2013-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04435027/filing-history/MzA5NjUxMTg2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2013-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04435027/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04435027/filing-history/MzA3MjA2NTA3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2012-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04435027/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04435027/filing-history/MzA1MTY2NTA1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04435027/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04435027/filing-history/MzAzMjE5NTIzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04435027/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04435027/filing-history/MzAwODI5Njg1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04435027/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04435027/filing-history/MjAyNTc3Mzc3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04435027/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04435027/filing-history/MTkxNjY3ODk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04435027/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04435027/filing-history/MTc1NzM5NjM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04435027/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04435027/filing-history/MTU5NTM0NjE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04435027/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04435027/filing-history/NDU1NDAzODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04435027/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04435027/filing-history/NTc1OTc5ODJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04435027/filing-history" }, "confirmation_statement": { "next_due": "2027-05-23", "last_made_up": "2026-05-09" }, "officers": [], "psc": [ { "name": "Mr Simon Ward Haynes", "kind": "individual-person-with-significant-control", "person_url": "/person/4692759", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sharon Haynes", "kind": "individual-person-with-significant-control", "person_url": "/person/4603277", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-26T16:12:59.248351+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }