# Warren Simpson Limited

## Details

- **Company number:** [13297206](https://find-and-update.company-information.service.gov.uk/company/13297206)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 2021
- **Registered office:** C/O DANICA TCL WAYLAND HOUSE, HIGH STREET, WATTON, THETFORD, IP25 6AR
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Warren Simpson Group Ltd](/group/40758) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warren Simpson Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Mar 2026 |  |
| Mrs Samantha Emma Warren-Simpson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Mar 2021 | 23 Mar 2026 |
| Mr Jake Alexander Warren-Simpson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Mar 2021 | 23 Mar 2026 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £355,521 | 1 |
| 31 Mar 2024 | £9,029 | 2 |
| 31 Mar 2023 | £51,239 | 1 |
| 31 Mar 2022 | £62,547 | 1 |



## Owned by

Warren Simpson Limited → [Warren Simpson Group Ltd](/company/14755971)