# W.b.simpson & Sons Ltd

## Details

- **Company number:** [06412244](https://find-and-update.company-information.service.gov.uk/company/06412244)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2007
- **Registered office:** ST MARTIN'S HOUSE 27-29 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, RH1 2LT
- **Nature of business:** [43330](/sic/43330) Floor and wall covering


## Previous names

- W. B. Simpson & Sons (Surface Tech) Limited (until 22 Nov 2007)
- W.B. Simpson & Sons (Surface Tec) Limited (until 10 Feb 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Keith | director | 28 Apr 2023 |  |
| VALLER-MILES, Max Louis | director | 3 Nov 2022 |  |
| POLAND, Marc Paul | director | 18 Feb 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Malcolm Medhurst | right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 1 Sep 2016 | 5 Apr 2018 |
| Mr Paul Valler | 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 | 1 Sep 2016 | 3 May 2019 |
| Mr William Valler | 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 | 1 Sep 2016 | 18 Mar 2025 |
| Mr Max Louis Valler-Miles | voting-rights-25-to-50-percent | 18 Mar 2025 |  |
| Mr Marc Paul Poland | ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £857,565 | -£62,254 | 11 |
| 31 Dec 2024 | £511,656 | £23,025 | 11 |
| 31 Dec 2023 | £388,669 | £14,520 | 18 |
| 31 Dec 2022 | £260,007 | - | 18 |
| 31 Dec 2021 | £525,330 | £140,420 | 15 |
| 31 Dec 2020 | £485,045 | - | 15 |
| 31 Dec 2019 | £515,407 | £109,452 | 12 |
| 31 Dec 2018 | £514,070 | £864,456 | 11 |





## Directors' other companies

- [VALLER-MILES, Max Louis](/person/7693302) - director at [W.B. Simpson & Sons (Property) Ltd](/company/11424712)



## Companies at the same address

- [Trafalgar Properties Limited](/company/00202719) (00202719)
- [Valler Holdings Limited](/company/03160958) (03160958)
- [W.B. Simpson & Sons (Midlands) Ltd](/company/04561260) (04561260)
- [W.B. Simpson & Sons (Terrazzo) Limited](/company/02667685) (02667685)