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Companies House/Lutterworth/Company profile

SIMPSON & CO (ACCOUNTANTS) LTD

Active
05368420·incorporated 2005-02-17

SIMPSON & CO (ACCOUNTANTS) LTD is an active UK private limited company, incorporated on 17 February 2005 at Companies House (number 05368420; OpenRegistry canonical ID GB-05368420-simpson-co-accountants-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,205 active companies registered in Lutterworth, Leicestershire (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-17
Registered Address
OAKTREE HOUSE NORTH ROAD, SOUTH KILWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6DU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SIMPSON & CO (ACCOUNTANTS) LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

SIMPSON & CO (ACCOUNTANTS) LTD has 1 person with significant control on file:

  • Skl Associates Limited (United Kingdom reg. 15751730). Notified 2024-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Lyndon Acford Simpson born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin David Reid Shave born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cottons Specialist Services Limited (United Kingdom reg. 08547401). Notified 2024-10-18. Ceased 2024-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Lutterworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05368420.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.