{
  "company_number": "06412244",
  "name": "W.b.simpson & Sons Ltd",
  "url": "/company/06412244",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2007-10-30",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "43330",
      "description": "Floor and wall covering",
      "section": "F",
      "section_name": "Construction",
      "url": "/sic/43330"
    }
  ],
  "registered_address": {
    "id": 2437611,
    "url": "/address/2437611",
    "line1": "ST MARTIN'S HOUSE 27-29 ORMSIDE WAY",
    "line2": "HOLMETHORPE INDUSTRIAL ESTATE",
    "post_town": "REDHILL",
    "county": "SURREY",
    "country": "",
    "postcode": "RH1 2LT"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06412244",
  "previous_names": [
    {
      "name": "W. B. Simpson & Sons (Surface Tech) Limited",
      "ceased_on": "2007-11-22"
    },
    {
      "name": "W.B. Simpson & Sons (Surface Tec) Limited",
      "ceased_on": "2011-02-10"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "UNAUDITED ABRIDGED",
    "filings": [
      {
        "url": "/company/06412244/accounts/2024-12-31",
        "pdf_url": "/company/06412244/accounts/2024-12-31.pdf",
        "made_up_date": "2024-12-31",
        "period_start": "2024-01-01",
        "period_end": "2024-12-31",
        "entity_name": "W.B. Simpson & Sons Limited",
        "dormant": false,
        "average_employees": "11.00",
        "tangible_fixed_assets": "14230.00",
        "debtors": "1338275.00",
        "cash_bank_in_hand": "23025.00",
        "current_assets": "1361300.00",
        "creditors_due_within_one_year": "860053.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "501247.00",
        "total_assets_less_current_liabilities": "515477.00",
        "net_assets_liabilities": "511656.00",
        "called_up_share_capital": "100000.00",
        "profit_loss_account_reserve": "411656.00",
        "shareholder_funds": "100000.00",
        "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": "122987.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2025.zip"
      },
      {
        "url": "/company/06412244/accounts/2023-12-31",
        "pdf_url": "/company/06412244/accounts/2023-12-31.pdf",
        "made_up_date": "2023-12-31",
        "period_start": "2023-01-01",
        "period_end": "2023-12-31",
        "entity_name": "W.B. Simpson & Sons Limited",
        "dormant": false,
        "average_employees": "18.00",
        "tangible_fixed_assets": "15282.00",
        "debtors": "444851.00",
        "cash_bank_in_hand": "14520.00",
        "current_assets": "1432793.00",
        "creditors_due_within_one_year": "1055585.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "377208.00",
        "total_assets_less_current_liabilities": "392490.00",
        "net_assets_liabilities": "388669.00",
        "called_up_share_capital": "100000.00",
        "profit_loss_account_reserve": "288669.00",
        "shareholder_funds": "100000.00",
        "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": "128662.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2024.zip"
      },
      {
        "url": "/company/06412244/accounts/2022-12-31",
        "pdf_url": "/company/06412244/accounts/2022-12-31.pdf",
        "made_up_date": "2022-12-31",
        "period_start": "2022-01-01",
        "period_end": "2022-12-31",
        "entity_name": "W.B. Simpson & Sons Limited",
        "dormant": false,
        "average_employees": "18.00",
        "tangible_fixed_assets": "18525.00",
        "debtors": "310561.00",
        "cash_bank_in_hand": null,
        "current_assets": "770793.00",
        "creditors_due_within_one_year": "525791.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "245002.00",
        "total_assets_less_current_liabilities": "263527.00",
        "net_assets_liabilities": "260007.00",
        "called_up_share_capital": "100000.00",
        "profit_loss_account_reserve": "160007.00",
        "shareholder_funds": "100000.00",
        "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": "-265323.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2023.zip"
      },
      {
        "url": "/company/06412244/accounts/2021-12-31",
        "pdf_url": "/company/06412244/accounts/2021-12-31.pdf",
        "made_up_date": "2021-12-31",
        "period_start": "2021-01-01",
        "period_end": "2021-12-31",
        "entity_name": "W.B. Simpson & Sons Limited",
        "dormant": false,
        "average_employees": "15.00",
        "tangible_fixed_assets": "22194.00",
        "debtors": "255109.00",
        "cash_bank_in_hand": "140420.00",
        "current_assets": "815984.00",
        "creditors_due_within_one_year": "308631.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "507353.00",
        "total_assets_less_current_liabilities": "529547.00",
        "net_assets_liabilities": "525330.00",
        "called_up_share_capital": "100000.00",
        "profit_loss_account_reserve": "425330.00",
        "shareholder_funds": "100000.00",
        "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": "440285.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2022.zip"
      },
      {
        "url": "/company/06412244/accounts/2020-12-31",
        "pdf_url": "/company/06412244/accounts/2020-12-31.pdf",
        "made_up_date": "2020-12-31",
        "period_start": "2020-01-01",
        "period_end": "2020-12-31",
        "entity_name": "W.B. Simpson & Sons Limited",
        "dormant": false,
        "average_employees": "15.00",
        "tangible_fixed_assets": "25339.00",
        "debtors": "439760.00",
        "cash_bank_in_hand": null,
        "current_assets": "1082778.00",
        "creditors_due_within_one_year": "623072.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "459706.00",
        "total_assets_less_current_liabilities": "485045.00",
        "net_assets_liabilities": "485045.00",
        "called_up_share_capital": "100000.00",
        "profit_loss_account_reserve": "385045.00",
        "shareholder_funds": "100000.00",
        "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": "219638.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      },
      {
        "url": "/company/06412244/accounts/2019-12-31",
        "pdf_url": "/company/06412244/accounts/2019-12-31.pdf",
        "made_up_date": "2019-12-31",
        "period_start": "2019-01-01",
        "period_end": "2019-12-31",
        "entity_name": "W.B. Simpson & Sons Limited",
        "dormant": false,
        "average_employees": "12.00",
        "tangible_fixed_assets": "11060.00",
        "debtors": "515651.00",
        "cash_bank_in_hand": "109452.00",
        "current_assets": "1239663.00",
        "creditors_due_within_one_year": "735316.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "504347.00",
        "total_assets_less_current_liabilities": "515407.00",
        "net_assets_liabilities": "515407.00",
        "called_up_share_capital": "100000.00",
        "profit_loss_account_reserve": "415407.00",
        "shareholder_funds": "100000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": "2196524.00",
        "administrative_expenses": "1435694.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "760830.00",
        "profit_before_tax": "760830.00",
        "tax_on_profit": "149493.00",
        "profit_loss_for_period": "611337.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2020.zip"
      },
      {
        "url": "/company/06412244/accounts/2018-12-31",
        "pdf_url": "/company/06412244/accounts/2018-12-31.pdf",
        "made_up_date": "2018-12-31",
        "period_start": "2018-01-01",
        "period_end": "2018-12-31",
        "entity_name": "W.B. Simpson & Sons Limited",
        "dormant": false,
        "average_employees": "11.00",
        "tangible_fixed_assets": "13843.00",
        "debtors": "1006030.00",
        "cash_bank_in_hand": "864456.00",
        "current_assets": "2051425.00",
        "creditors_due_within_one_year": "1551198.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "500227.00",
        "total_assets_less_current_liabilities": "514070.00",
        "net_assets_liabilities": "514070.00",
        "called_up_share_capital": "100000.00",
        "profit_loss_account_reserve": "414070.00",
        "shareholder_funds": "100000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": "1838856.00",
        "administrative_expenses": "1348170.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "490686.00",
        "profit_before_tax": "490686.00",
        "tax_on_profit": "91415.00",
        "profit_loss_for_period": "399271.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2019.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-09-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06412244/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06412244/filing-history/MzIxMzc3MTUyMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-09-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06412244/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06412244/filing-history/MzE4NTc5MTU3NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-08-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06412244/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06412244/filing-history/MzE1NTM4NTU0OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-10-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06412244/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06412244/filing-history/MzEzMjU3MTUxMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06412244/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06412244/filing-history/MzEwODgyODkyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-08-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06412244/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06412244/filing-history/MzA4MzExNTQ2NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-08-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06412244/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06412244/filing-history/MzA2MzE1OTgxN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-10-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06412244/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06412244/filing-history/MzA0NDk2NzI3NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-09-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06412244/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06412244/filing-history/MzAyNDE3NjM5MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-09-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/06412244/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06412244/filing-history/MjA0MDM3MzMyMGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06412244/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-09-09",
    "last_made_up": "2026-08-26"
  },
  "officers": [
    {
      "name": "GILL, Keith",
      "person_url": "/person/7693333",
      "role": "director",
      "appointed_on": "2023-04-28",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-26T13:26:09+00:00"
    },
    {
      "name": "VALLER-MILES, Max Louis",
      "person_url": "/person/7693302",
      "role": "director",
      "appointed_on": "2022-11-03",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-26T13:26:09+00:00"
    },
    {
      "name": "POLAND, Marc Paul",
      "person_url": "/person/7693306",
      "role": "director",
      "appointed_on": "2014-02-18",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-26T13:26:09+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Stephen Malcolm Medhurst",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4784648",
      "controlling_company_url": null,
      "natures_of_control": [
        "right-to-appoint-and-remove-directors-as-firm",
        "significant-influence-or-control-as-firm"
      ],
      "notified_on": "2016-09-01",
      "ceased_on": "2018-04-05",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Paul Valler",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3910776",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent-as-firm",
        "voting-rights-25-to-50-percent-as-firm",
        "right-to-appoint-and-remove-directors-as-firm",
        "significant-influence-or-control-as-firm"
      ],
      "notified_on": "2016-09-01",
      "ceased_on": "2019-05-03",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr William Valler",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5250559",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent-as-firm",
        "voting-rights-50-to-75-percent-as-firm",
        "right-to-appoint-and-remove-directors-as-firm"
      ],
      "notified_on": "2016-09-01",
      "ceased_on": "2025-03-18",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Max Louis Valler-Miles",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3264150",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2025-03-18",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Marc Paul Poland",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3047685",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-50-to-75-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-03-18",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-09T05:59:12.582323+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."
}