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Company

Simpsons Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Simpsons Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/2017

Ownership

Owned by (10) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Caleb Simpson
    significant influence · notified 2017-07-18
  • Marianne Simpson
    significant influence · notified 2017-07-18 - confirmed: also a director of this company
  • Jason Simpson
    significant influence · notified 2017-07-18 - confirmed: also a director of this company
  • Kathleen Grace Simpson
    significant influence · notified 2017-07-18
  • Heidi Simpson
    significant influence · notified 2017-07-18 - confirmed: also a director of this company
  • James Simpson
    significant influence · notified 2017-07-18 - confirmed: also a director of this company
  • Gerald Whitworth Simpson
    significant influence · notified 2017-07-18
  • Alison Simpson
    significant influence · notified 2017-07-18 - confirmed: also a director of this company
  • Adrian Simpson
    significant influence · notified 2017-07-18 - confirmed: also a director of this company
  • Karen Simpson
    significant influence · notified 2017-07-18 - confirmed: also a director of this company

Group

  1. Simpsons Holdings Limited is controlled by Caleb Simpson
    Evidence
    active significant influence · notified 2017-07-18 · source: Companies House PSC register

Ultimately controlled by Caleb Simpson.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,539,482
Total assets
£3,445,342
Cash
£387,822
Employees
96
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,292,123

Filed as Group accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,539,482
2024-12-31Not reported£1,437,560

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

10 directors on the board

9y median 9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (5)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4Retail and trade 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10870737
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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