Simpson Reeds Ltd.

Company details

Type

Private Limited Company

Incorporated

1991-04-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · UNAUDITED ABRIDGED

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2026-04-09 · next due 2027-04-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Rubin, Jonathan Scott · Director appointed 2019-10-14
• Rubin, Nicholas Sean · Director appointed 2008-02-07
• Rubin, Rachelle Joy · Director appointed 1992-04-06 resigned 2007-11-21
• Rubin, Anthony Robert · Director appointed 1991-04-19 resigned 1992-06-22
• Rubin, Mark Daniel · Secretary appointed 1991-04-19 resigned 1992-04-06
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 1991-04-09 resigned 1991-04-19
• Chettleburgh's Limited · Corporate Nominee Director appointed 1991-04-09 resigned 1991-04-19

People with significant control (3)

• Mr Mark Daniel Rubin Ceased 2021-03-15
  Individual Psc · British · resident in United Kingdom · born 1/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Nicholas Sean Rubin Active
  Individual Psc · British · resident in England · born 11/1987 · notified 2018-04-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Jonathan Scott Rubin Active
  Individual Psc · British · resident in England · born 10/1984 · notified 2018-04-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (8)

All charges satisfied.

• Deed of legal charge Satisfied
  Held by Norwich Union Mortgage Finance Limited,as Trustee for Itself and the Other Lenders
  Created 2000-08-31 · satisfied 2013-05-02
  F/Hold property known as 8/9 cornhill,bridgwater,somerset with all buildings fixtures/fittings and all rights/licences,agreements,tenancies,covenants,etc; all monies deposited. Undertaking and all property and assets present and future including uncalled capital.
• Deed of assignment Satisfied
  Held by Norwich Union Mortgage Finance Limited,as Trustee for Itself and the Other Lenders
  Created 2000-08-31 · satisfied 2013-05-02
  All rights,titles,benefits and interests over the f/hold property known as 8/9 cornhill,bridgwater,somerset. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 1998-01-15 · satisfied 2013-05-02
  All F.h land being lying in the north west side of hackney road shoreditch t/n EGL189947 and unregistered piece of land at james carter mildenhall industrial estate plot 61 and 62 james carter road fixed charge and assignment of al the rents (as defined) benefit of all securities guarantees all right title and interest in any proceeds of insurance (as defined) floating charge the undertaking property rights and assets.
• Commercial mortgage deed Satisfied
  Held by Bristol and West Building Society
  Created 1992-09-02 · satisfied 2003-07-08
  All rights title and other interests in 61-62 james carter road midenhall ind.est.mildenhall suffolk together with all buildings structures and fixtures including trade fixtures and fixed plant and machinery and a fitst fixed charge all moveable plant machinery implements utensils stock furniture equipment vechicles and other chattels and a floating charge all other undertaking and assets.
• Debenture Satisfied
  Held by Bristol and West Building Society
  Created 1992-08-04 · satisfied 2003-07-08
  Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Commercial mortgage deed Satisfied
  Held by Bristol and West Building Society
  Created 1992-08-04 · satisfied 2003-07-08
  F/H printing house yard hackney road shoreditch t/n egl 189947 and all buildings fixtures and fixed plant and machinery first fixed charge all moveable plant machinery implements utensils and a floating charge on all other undertaking and assets.
• Debenture Satisfied
  Held by Bristol and West Building Society
  Created 1992-07-20 · satisfied 2003-07-08
  Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Commercial mortgage deed Satisfied
  Held by Bristol and West Building Society
  Created 1992-07-20 · satisfied 2000-08-05
  F/H printing house yard hackney road shoreditch t/n egl 189947 and all buildingsfixtures and fixed plant and machinery fixed charge all moveable plant machineryimplements utensils and a floating charge all other undertaking and assets present and future.

Recent filings (15)

• 2026-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-31 Director details changed CH01 Officers
• 2026-03-31 Secretary details changed CH03 Officers
• 2026-01-15 Change to a person with significant control PSC04 PSC
• 2026-01-15 Change to a person with significant control PSC04 PSC
• 2026-01-15 Director details changed CH01 Officers
• 2026-01-15 Director details changed CH01 Officers
• 2026-01-15 Change registered office address company with date old address new address AD01 Address
• 2025-12-18 Accounts with accounts type unaudited abridged AA Accounts
• 2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Accounts with accounts type unaudited abridged AA Accounts
• 2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-18 Accounts with accounts type unaudited abridged AA Accounts
• 2023-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-19 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.