opendata.bot
Company number
00642211

SIMPSON ELECTRICAL SOLUTIONS LTD

Officer · SIMPSON, Lynette and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SIMPSON ELECTRICAL SOLUTIONS LTD
Company number
00642211
Registered office
2-4 ASH LANE, RUSTINGTON, WEST SUSSEX, BN16 3BZ · 404 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 1959
Status
Active
Age
66 years
Previous names
WORTHING & DISTRICT T.V. LTD. (to 10 Oct 2014)
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

secretary
Active
director
Active
director
Appointed 11/11/2024
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas Simpson
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/12/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nicholas Simpson
born 02/1957 · England owns 75–100% of shares · holds 75–100% of votes Notified 01/12/2016 Controls 2 companies

Serving officers

secretary
director
director Appointed 11/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/11/2024 Director appointed SIMPSON, Matthew James
29/07/2024 Director resigned DI PAOLA, Angelo
01/12/2016 Person with significant control added Mr Nicholas Simpson
10/10/2014 Registered name changed WORTHING & DISTRICT T.V. LTD. SIMPSON ELECTRICAL SOLUTIONS LTD
23/08/1985 Charge registered Legal charge
22/12/1980 Charge registered Memorandum of deposit.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,014
▲ 6.4%
953
Net assets 878
▲ 1.3%
867
Employees (avg) 13
▲ 8.3%
12

Documents for SIMPSON ELECTRICAL SOLUTIONS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH10 — capital-variation-of-rights-attached-to-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

Legal charge — persons entitled: Lloyds Bank PLC
outstanding
Memorandum of deposit. — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SIMPSON ELECTRICAL SOLUTIONS LTD?
According to the official registry, the company number of SIMPSON ELECTRICAL SOLUTIONS LTD is 00642211.
Where is SIMPSON ELECTRICAL SOLUTIONS LTD registered?
The registered office is 2-4 ASH LANE, RUSTINGTON, WEST SUSSEX, BN16 3BZ.
Who runs SIMPSON ELECTRICAL SOLUTIONS LTD?
SIMPSON, Lynette is listed among the officers of SIMPSON ELECTRICAL SOLUTIONS LTD.
What is the SIC code of SIMPSON ELECTRICAL SOLUTIONS LTD?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls SIMPSON ELECTRICAL SOLUTIONS LTD?
Mr Nicholas Simpson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SIMPSON ELECTRICAL SOLUTIONS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does SIMPSON ELECTRICAL SOLUTIONS LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About SIMPSON ELECTRICAL SOLUTIONS LTD (00642211)

SIMPSON ELECTRICAL SOLUTIONS LTD is a private limited company incorporated on 17 November 1959 and registered in the United Kingdom under company number 00642211. Its registered office is at 2-4 ASH LANE, RUSTINGTON, WEST SUSSEX, BN16 3BZ. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Nicholas Simpson. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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