- Companies
- Property developers
- Rugby
- Louis Simpson Limited
Louis Simpson Limited
- Company number
- 00373053
- Incorporated
- 28 Mar 194284 years trading
- Registered office
- Dunchurch House, 200 Dunchurch Road, Rugby, Warwickshire, CV22 6HR
- Nature of business
- Development of building projects; Construction of domestic buildings; Other human health activities
Louis Simpson Limited is a 84-year-old private limited company registered in Rugby, company number 00373053, one of 104 property development companies in Rugby. Its next accounts are due at Companies House on 31 May 2027, and the CT600 for the period to 31 August 2026 is due at HMRC on 31 August 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £22K (-1%) on the year before, to £2.1M.
- Net assets rose in 3 of 9 year-on-year comparisons on record.
- Current assets of £1.8M against £42K owed within a year: more than 10 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Aug 2025 | £2.1M | £1M | £1.8M | £42K | 0 |
| 31 Aug 2024 | £2.1M | £1.1M | £1.9M | £90K | 2 |
| 31 Aug 2023 | £2.1M | £1.1M | £1.9M | £80K | 2 |
| 31 Aug 2022 | £2.1M | £1.1M | £1.9M | £61K | 2 |
| 31 Aug 2021 | £2.2M | £1.2M | £2M | £151K | 2 |
| 31 Aug 2020 | £2.3M | £1.3M | £2.1M | £98K | 2 |
| 31 Aug 2019 | £2.3M | £1.3M | £2.1M | £69K | 2 |
| 31 Aug 2018 | £2.3M | £1.3M | £2.1M | £137K | 2 |
| 31 Aug 2017 | £2.3M | £932K | £2.1M | £137K | 2 |
| 31 Aug 2016 | £2.2M | £2M | £100K |
Who runs and owns Louis Simpson Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| M*** B*** | Director | before Jun 1983 |
| N*** M*** | Secretary | Jun 1998 |
2 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| M*** B*** | Secretary | Aug 1991 | Jun 1998 |
| V*** B*** | Director | Feb 1998 |
Person with significant control
Charges (secured borrowing)
All 2 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Derwent Housing Association Limited | Satisfied Jan 2015 | Feb 2011 |
| Barclays Bank PLC | Satisfied Feb 2003 | Aug 1993 |
Where Louis Simpson Limited is registered
The registered office is in Rugby (CV22), in the Rugby local authority area, West Midlands. Show CV22 6HR on a map.
Other trade companies in CV22
- Shasa LimitedCleaning companies
- Quantum Nest Property Group LtdProperty developers
- Zion White LtdBuilders
- Sydney the Carpet and Oven Cleaner LtdCleaning companies
- SVG Crest LtdProperty developers
- Kimm Engineering LimitedMachinery repair and installation
- Godiva Construction Consultants LtdFinishing trades
- Astravion Aerospace LimitedMotor traders
What happens if Louis Simpson Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 May 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jun 2027 to 30 Jun 2027 | £150 |
| 1 to 3 months late | 1 Jul 2027 to 31 Aug 2027 | £375 |
| 3 to 6 months late | 1 Sep 2027 to 30 Nov 2027 | £750 |
| More than 6 months late | From 1 Dec 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Sep 2027 | £200 |
| 3 months late | 30 Nov 2027 | another £200 |
| 6 months late | 29 Feb 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Aug 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00373053
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 28 March 1942 (84 years ago)
- Registered office
- Dunchurch House, 200 Dunchurch Road, Rugby, Warwickshire, CV22 6HR
- Nature of business
- Development of building projects (SIC 41100)
Construction of domestic buildings (SIC 41202)
Other human health activities (SIC 86900) - Year end
- 31 August (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 August 2025
- Last confirmation statement
- 31 May 2026
- Charges (mortgages)
- 0 outstanding of 2 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Rugby
Other active property development companies registered in Rugby.
- M J Smith Management Services Limited2015
- Macaylor Packaging Ltd2015
- Martindale & Co Limited2009
- Masterbuild Group Limited2013
- Mersault Investments Limited2018
- Middlemarch Construction Limited1994
- MJK Building Contractors Ltd2019
- MK Property & Development Ltd2022
All property development companies in Rugby · All trades in Rugby · Property developers across the UK
Frequently asked questions
When are Louis Simpson Limited's accounts due?
Louis Simpson Limited's next accounts are due at Companies House by 31 May 2027 (in 230 days), covering the period to 31 August 2026.
When is Louis Simpson Limited's CT600 due?
The CT600 for the period to 31 August 2026 is due at HMRC by 31 August 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 June 2027.
Is Louis Simpson Limited still trading?
Louis Simpson Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Louis Simpson Limited do?
Louis Simpson Limited is registered under Development of building projects (SIC 41100); Construction of domestic buildings (SIC 41202); Other human health activities (SIC 86900).
How old is Louis Simpson Limited?
Louis Simpson Limited was incorporated on 28 March 1942, 84 years ago.
Who runs Louis Simpson Limited?
Louis Simpson Limited has 1 active director. Their names and service addresses are on the Companies House register.
Who owns Louis Simpson Limited?
One person or company has significant control of Louis Simpson Limited: an individual (owns 75% or more of the shares).
What is the penalty if Louis Simpson Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Louis Simpson Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.