Ltd Facts The UK company register, as filed

Register entry · No. 08030013

SIMPSON BOOTH LIMITED

Active Private Limited Company Incorporated 13 Apr 2012

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    Last filed accounts

    Net liabilities of £747,961: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 21 Apr 2027.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 13 Apr 2012 (14 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD

    As filed with Companies House.

  2. Nature of business

    • 69203 Tax consultancy
    • 78109 Other activities of employment placement agencies
    • 78200 Temporary employment agency activities
    • 78300 Human resources provision and management of human resources functions

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Apr 2027
    Last made up to
    7 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. SIMPSON BOOTH LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £36,356 £-747,961 7
31 Dec 2024 not published not published £20,952 £-662,633 18
31 Dec 2023 not published not published £24,596 £-438,924 25
31 Dec 2022 not published not published £16,655 £-552,284 29
31 Dec 2021 not published not published £49,896 £-587,281 30
31 Dec 2020 * not published not published £15,178 £-554,037 30

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • R J Stewart · Director, named in the accounts to 31 Dec 2025
  • N El-Imad · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Nina Stewart Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Apr 2016 — September 1977 British · England
Mr Russell John Stewart Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Apr 2016 — April 1959 British · England
Morgan Lloyd Sipp Trustees Ltd - Trustees For Mlss Ltd Sipp Re Stewart N company · 04867456 · England Ownership of shares 75 to 100 percent as trust 24 Jul 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SIMPSON BOOTH LIMITED still trading?

The register shows SIMPSON BOOTH LIMITED as active.

What does SIMPSON BOOTH LIMITED do?

It files these industry codes 69203 (Tax consultancy); 78109 (Other activities of employment placement agencies); 78200 (Temporary employment agency activities); 78300 (Human resources provision and management of human resources functions).

When was SIMPSON BOOTH LIMITED set up?

It was incorporated on 13 April 2012.

When are SIMPSON BOOTH LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SIMPSON BOOTH LIMITED's next confirmation statement due?

By 21 April 2027.

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Same industry code (69201), active, set up around the same time. More in this industry →

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  2. 08487331 MULE LIMITED Active Private Limited Company Inc. 12 Apr 2013 69201 · Accounting and auditing activities
  3. 08483304 BEAD BUSINESS SOLUTIONS LTD. Active Private Limited Company Inc. 11 Apr 2013 69201 · Accounting and auditing activities
  4. 08484588 GUYMER KING LIMITED Active Private Limited Company Inc. 11 Apr 2013 69201 · Accounting and auditing activities
  5. 08484018 MAMTA SERVICES LTD Active Private Limited Company Inc. 11 Apr 2013 69202 · Bookkeeping activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House