JOHN SIMPSON UK LIMITED

💤Zombieactive
04579332 · ltd · incorporated 2002-11-01
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Agents involved in the sale of a variety of goods
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 75-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 75). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 2 with DOB)
76
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Average employees100100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2025-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-12-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2022-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-03-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2019-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2019-06-30
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  10. 2018-06-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2017-06-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  12. 2016-10-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2016-06-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2015-11-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-06-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2009-06-01
    ➕
    SIMPSON, John appointed
    secretary
  17. 2009-06-01
    ➖
    SIMPSON, Jane Patricia resigned
    secretary
  18. 2009-06-01
    ➖
    SIMPSON, Jane Patricia resigned
    director
  19. 2003-10-01
    ➕
    SIMPSON, Jane Patricia appointed
    director
  20. 2002-11-01
    🏢
    Company incorporated
    As JOHN SIMPSON UK LIMITED
  21. 2002-11-01
    ➕
    SIMPSON, John appointed
    director
  22. 2002-11-01
    ➕
    SIMPSON, Jane Patricia appointed
    secretary
  23. 2002-11-01
    ➕
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  24. 2002-11-01
    ➖
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  25. 2002-11-01
    ➕
    COMBINED NOMINEES LIMITED appointed
    corporate-nominee-director
  26. 2002-11-01
    ➖
    COMBINED NOMINEES LIMITED resigned
    corporate-nominee-director
  27. 2002-11-01
    ➕
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-director
  28. 2002-11-01
    ➖
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-director

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder name in company name: Company name contains director surname "SIMPSON" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

100/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr John Simpson
Individual · British · DOB 06/1951 · age 75
75–100%
—75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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1DISENO LTD→
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08439201 · est 2013 · no financials extracted
————13y——
A.L.T ORIGENS COFFEE LTD→
16397110 · est 2025 · no financials extracted
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ABER ROOF TRUSS LIMITED→
03521094 · est 1998 · no financials extracted
————28y——
ABSOLUT WOOD DESIGNS LTD→
12311571 · est 2019 · no financials extracted
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2002-11-01
Jurisdictionengland-wales
Primary SIC46190 — Agents involved in the sale of a variety of goods

Registered office

10 Cavendish Court
Chester
CH4 7LJ
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01

Officers (2 active · 5 resigned)

SIMPSON, John→
secretary · appointed 2009-06-01
View their other companies + combined net worth →
Active
SIMPSON, John→
director · ~75y · appointed 2002-11-01
View their other companies + combined net worth →
Active
SIMPSON, Jane Patricia→
secretary · appointed 2002-11-01 · resigned 2009-06-01
Resigned
COMBINED SECRETARIAL SERVICES LIMITED→
corporate-nominee-secretary · appointed 2002-11-01 · resigned 2002-11-01
Resigned
SIMPSON, Jane Patricia→
director · ~68y · appointed 2003-10-01 · resigned 2009-06-01
Resigned
COMBINED NOMINEES LIMITED→
corporate-nominee-director · appointed 2002-11-01 · resigned 2002-11-01
Resigned
COMBINED SECRETARIAL SERVICES LIMITED→
corporate-nominee-director · appointed 2002-11-01 · resigned 2002-11-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (67 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-16
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-03
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-19
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-06
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-31
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-06
accounts-with-accounts-type-micro-entity
accounts · AA
2019-09-30