The next confirmation statement is due 22 Apr 2026.
Public company register page
SIMPSON GROUP HOLDINGS LIMITED
Companies House number 11299837. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
0 active people with significant control currently exposed on the public register.
Group of companies' accounts made up to 2024-12-31 on 29 Sept 2025
Entity Watch briefing
SIMPSON GROUP HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2024-12-31 on 29 Sept 2025.
The next confirmation statement is due 22 Apr 2026, 9 days from today, so this is the next obvious compliance checkpoint for the company record.
No active PSC entry was returned for this company, so the public control picture is either genuinely empty or temporarily incomplete on the live register pull.
The latest filing is accounts-related: Group of companies' accounts made up to 2024-12-31 on 29 Sept 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 9 Apr 2018 - roughly 8 years - which helps separate an established record from a newly formed one.
Quick answers about SIMPSON GROUP HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for SIMPSON GROUP HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 22 Apr 2026.
Is SIMPSON GROUP HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 22 Apr 2026.
Who are the active officers of SIMPSON GROUP HOLDINGS LIMITED?
The public register currently shows 4 active officers: DOWSON, David Lee, FORBISTER, Martin, JERRARD, Mark, TISHLER, Sarah.
Who are the PSCs of SIMPSON GROUP HOLDINGS LIMITED?
No active people with significant control were returned for SIMPSON GROUP HOLDINGS LIMITED in the current public snapshot.
What was the latest filing for SIMPSON GROUP HOLDINGS LIMITED?
The latest filing currently shown is Group of companies' accounts made up to 2024-12-31 dated 29 Sept 2025 with filing code AA.
What changed recently at SIMPSON GROUP HOLDINGS LIMITED?
SIMPSON GROUP HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2024-12-31 on 29 Sept 2025.
Company facts
Influence Park, Rutherford Road, Washington, NE37 3HX, United Kingdom
9 Apr 2018
22 Apr 2026
8 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 9 Apr 2018
Director
Appointed 1 Jan 2025
Director
Appointed 9 Apr 2018
Director
Appointed 9 Apr 2018
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Group of companies' accounts made up to 2024-12-3129 Sept 2025
Form AA. Filed on 2025-09-29.
Confirmation statement made on 2025-04-08 with no updates9 May 2025
Form CS01. Filed on 2025-05-09.
Second filing for the appointment of Mr Martin Forbister as a director9 Jan 2025
Form RP04AP01. Filed on 2025-01-09.
Appointment of Mr Martin Forbister as a director on 2025-01-016 Jan 2025
Form AP01. Filed on 2025-01-06.
Termination of appointment of Jon Malton as a director on 2024-11-306 Jan 2025
Form TM01. Filed on 2025-01-06.
Group of companies' accounts made up to 2023-12-312 Jul 2024
Form AA. Filed on 2024-07-02.
Director's details changed for Mr Mark Jerrard on 2024-06-2727 Jun 2024
Form CH01. Filed on 2024-06-27.
Director's details changed for Mr David Lee Dowson on 2024-06-2727 Jun 2024
Form CH01. Filed on 2024-06-27.
Confirmation statement made on 2024-04-08 with no updates10 May 2024
Form CS01. Filed on 2024-05-10.
Group of companies' accounts made up to 2022-12-3127 Sept 2023
Form AA. Filed on 2023-09-27.
Appointment of Mr Jon Malton as a director on 2023-04-249 May 2023
Form AP01. Filed on 2023-05-09.
Confirmation statement made on 2023-04-08 with no updates24 Apr 2023
Form CS01. Filed on 2023-04-24.