Simpson Booth Limited in London, W1J 6BD

Description

Data updated on: 01-11-2023

Simpson Booth Limited with Companies House Reg No. 08030013 has been on the market for twelve years. This particular Private Limited Company is officially located at Berkeley Square House, Berkeley Square in London and company's area code is W1J 6BD. This enterprise's classified under the NACE and SIC code 78300 - Human resources provision and management of human resources functions. The firm's latest accounts describe the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was released on Fri, 7th Apr 2023.

Because of this particular enterprise's magnitude, it was necessary to find new company leaders: Nina E. and Russell S. who have been aiding each other since 2012 to exercise independent judgement of the firm.

Executives who have control over the firm are as follows: Russell S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nina E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-62 044	-191 766	-96 720	-256 656

Balance Sheet
Cash Bank On Hand				223 902	35 239	23 795	21 974	22 505	15 178	49 896	16 655
Current Assets	71 881	480 036	967 173	975 094	269 433	307 878	564 367	518 157	308 176	656 878	930 090
Debtors	55 509	376 333	836 078	751 190	234 194	284 083	542 393	495 652	292 998	606 982	913 435
Net Assets Liabilities				-256 654	-328 657	-520 592	-618 728	-554 620	-554 037	-587 281	-552 284
Other Debtors				484 282	153 078	200 856	262 279	163 351	137 931	218 198	218 417
Property Plant Equipment				11 486	6 478	2 795	556	3 118	6 395	8 202	6 141
Cash Bank In Hand	16 372	103 703	131 095	223 902
Net Assets Liabilities Including Pension Asset Liability	-62 044	-191 766	-96 720	-256 656
Tangible Fixed Assets	20 281	13 617	6 943	11 486

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-62 144	-191 866	-96 820	-256 756
Shareholder Funds	-62 044	-191 766	-96 720	-256 656

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets							3 926	8 209	12 492	16 775	21 058
Accumulated Depreciation Impairment Property Plant Equipment				18 131	23 291	27 461	29 921	30 656	26 828	28 743	33 308
Average Number Employees During Period					14	12	25	28	30	30	29
Bank Borrowings Overdrafts								12 839	720	7 134
Creditors				435 613	370 253	433 336	658 442	559 687	438 067	313 796	278 443
Dividends Paid On Shares							38 902	34 619
Fixed Assets	20 281	13 617				2 795	39 458	37 737	36 731	34 255	27 911
Increase From Amortisation Charge For Year Intangible Assets							3 926	4 283	4 283	4 283	4 283
Increase From Depreciation Charge For Year Property Plant Equipment					5 160	4 170	2 460	735	1 997	3 519	5 230
Intangible Assets							38 902	34 619	30 336	26 053	21 770
Intangible Assets Gross Cost							42 828	42 828	42 828	42 828
Net Current Assets Liabilities	37 675	-16 483	5 237	167 471	35 118	-90 051	256	-157 629	-275 697	-434 629	-420 970
Other Creditors				435 613	370 253	433 336	658 442	559 687	438 067	313 796	278 443
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									5 825	1 604	665
Other Disposals Property Plant Equipment									5 825	1 604	665
Other Taxation Social Security Payable				36 659	-1 506	13 566	66 973	94 275	261 526	378 226	257 707
Property Plant Equipment Gross Cost				29 617	29 769	30 256	30 477	33 774	33 223	36 945	39 449
Provisions For Liabilities Balance Sheet Subtotal							-128 201	-124 959	-122 996	-126 889	-119 218
Total Additions Including From Business Combinations Property Plant Equipment					152	487	221	3 298	5 274	5 326	3 169
Total Assets Less Current Liabilities	57 956	-2 866	12 180	178 959	41 596	-87 256	39 714	-119 892	-238 966	-400 374	-393 059
Trade Creditors Trade Payables				280 894	105 672	108 725	249 829	242 336	39 464	94 986	148 722
Trade Debtors Trade Receivables				266 910	81 116	83 227	280 114	332 301	155 067	388 784	695 018
Creditors Due After One Year	120 000	188 900	108 900	435 613
Creditors Due Within One Year	34 206	496 519	961 936	807 621
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		1 220	4 499	9 213
Tangible Fixed Assets Cost Or Valuation	27 817	29 037	20 404	29 617
Tangible Fixed Assets Depreciation	7 536	15 420	13 461	18 131
Tangible Fixed Assets Depreciation Charged In Period		7 884	5 408	4 670
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			7 367
Tangible Fixed Assets Disposals			13 132
Total Additions Including From Business Combinations Intangible Assets							42 828

Company staff

Nina E.

Role: Director

Appointed: 13 April 2012

Latest update: 31 March 2024

Russell S.

Role: Director

Appointed: 13 April 2012

Latest update: 31 March 2024

People with significant control

Russell S.

Notified on 13 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nina E.

Notified on 13 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 April 2024
Confirmation statement last made up date	07 April 2023

Annual Accounts 21 July 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	21 July 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	23 April 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018

Simpson Booth Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nina E.

Russell S.

People with significant control

Russell S.

Nina E.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Company Age

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Simpson Booth Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nina E.

Russell S.

People with significant control

Russell S.

Nina E.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015