opendata.bot
Company number
04649202

SIMPSON & WEEKLEY LIMITED

Officer · BARRETT, John Burns and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

East Midlands, 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 & WEEKLEY LIMITED
Company number
04649202
Registered office
43-45 HIGH STREET, THRAPSTON, NORTHAMPTONSHIRE, NN14 4JJ · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 January 2003
Status
Active
Age
23 years
Previous names
ROTHWELL & DESBOROUGH ELECTRICAL LIMITED (to 05 Dec 2014)
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Feb 2027
Confirmation statement — last
21 Jan 2026

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

3 active · 4 resigned

director
Appointed 15/07/2022
Active
director
Appointed 01/12/2014
Active
director
Appointed 01/12/2014
Active

People with significant control

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

Mr Mark Joel Weekley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Simpson & Partners Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Joel Weekley
born 05/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies

Serving officers

director Appointed 15/07/2022
director Appointed 01/12/2014
director Appointed 01/12/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2022 Director appointed BARRETT, John Burns
04/03/2022 Charge registered A registered charge
26/01/2021 Director resigned FEELY, Terry
22/03/2017 Charge registered A registered charge
26/01/2017 Director appointed FEELY, Terry
06/04/2016 Person with significant control added Simpson & Partners Holdings Limited
06/04/2016 Person with significant control added Mr Mark Joel Weekley
05/12/2014 Registered name changed ROTHWELL & DESBOROUGH ELECTRICAL LIMITED SIMPSON & WEEKLEY LIMITED
01/12/2014 Director resigned TURNER, Simon George
01/12/2014 Secretary resigned TURNER, Lee John
01/12/2014 Director appointed WEEKLEY, Mark Joel
01/12/2014 Director appointed SIMPSON, Andrew Julian
29/01/2003 Corporate-nominee-secretary resigned WHITE ROSE FORMATIONS LIMITED
29/01/2003 Secretary appointed TURNER, Lee John
28/01/2003 Director appointed TURNER, Simon George
28/01/2003 Corporate-nominee-secretary appointed WHITE ROSE FORMATIONS LIMITED

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 174
▼ 11.8%
198
Net assets 84
▲ 13.5%
74
Employees (avg) 14
▲ 7.7%
13

Documents for SIMPSON & WEEKLEY LIMITED

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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.

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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-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
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
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Simpson & Weekley Limited — NN14 4JJ
Tier 2 · renews 02/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SIMPSON & WEEKLEY LIMITED?
According to the official registry, the company number of SIMPSON & WEEKLEY LIMITED is 04649202.
Where is SIMPSON & WEEKLEY LIMITED registered?
The registered office is 43-45 HIGH STREET, THRAPSTON, NORTHAMPTONSHIRE, NN14 4JJ.
Who runs SIMPSON & WEEKLEY LIMITED?
BARRETT, John Burns is listed among the officers of SIMPSON & WEEKLEY LIMITED.
What is the SIC code of SIMPSON & WEEKLEY LIMITED?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls SIMPSON & WEEKLEY LIMITED?
Mr Mark Joel Weekley is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SIMPSON & WEEKLEY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does SIMPSON & WEEKLEY LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About SIMPSON & WEEKLEY LIMITED (04649202)

SIMPSON & WEEKLEY LIMITED is a private limited company incorporated on 28 January 2003 and registered in the United Kingdom under company number 04649202. Its registered office is at 43-45 HIGH STREET, THRAPSTON, NORTHAMPTONSHIRE, NN14 4JJ. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Mark Joel Weekley. 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 11 September 2026.

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