Registry TimelineWARREN SIMPSON LIMITED
13297206 · incorporated 2021-03-28 · Active
Data as of — company details 1 October 2026 · ownership 6 October 2026 · directors 2 October 2026 · filing history 2 October 2026
- Registered office
- C/O DANICA TCL WAYLAND HOUSE, HIGH STREET, WATTON, THETFORD, NORFOLK, UNITED KINGDOM, IP25 6AR
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Warren Simpson Group Ltd — 75-100% (shares)
- Current directors
- WARREN SIMPSON GROUP LTD (Corporate director) — 25 March 2026 (appointed)Jake Alexander Warren-Simpson — 28 March 2021 (appointed)Samantha Emma Warren-Simpson — 28 March 2021 (appointed)
- What the company does
- Other information technology service activitiesBuying and selling of own real estate
- Latest accounts (2025-04-30)
- Net assets: £355,521
Average employees: 5
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at WARREN SIMPSON LIMITED, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.