Simplefit Limited

Active01359731 Private limited company
Incorporated
23 March 1978 (48 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Simplefit Group Limited
Accounts type
Unaudited abridged
Region
South East
Address
71 The Hundred
Romsey
Southampton
SO51 8BZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2004
British
Born October 1970 (56)
Secretary · Appointed 12 August 2004
British
Officer history (7 former)
13 December 2010
Resigned Kenny, Mark Lucas as Director
1 June 2008
Appointed Kenny, Mark Lucas as Director
1 June 2008
Resigned Gill, David Brett as Director
23 October 2004
Resigned Macdonald, Ian as Director
23 October 2004
Appointed Gill, David Brett as Director
23 October 2004
Appointed Macdonald, Jason Luke as Director
12 August 2004
Appointed Macdonald, Jason Luke as Secretary
12 August 2004
Resigned Judd, Trevor Christopher as Secretary
1 December 2003
Appointed Judd, Trevor Christopher as Secretary
1 December 2003
Resigned Davis, Mary Carol as Secretary
10 July 1998
Resigned Gibbs, Derek Adrian as Secretary
10 July 1998
Resigned Gibbs, Derek Adrian as Director
10 July 1998
Appointed Davis, Mary Carol as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Simplefit Group Limited
Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Limited Company
Individual · Notified 20 October 2016
Right to appoint and remove directors
British
Born October 1970 (56)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£647,328
Cash
£290,002
Employees
12
Debt Ratio
32%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £354,332 £304,176 £429,401 £589,114 £647,328
Balance sheet detail
20252024202320222021
Fixed Assets£212,945£217,492£218,418£207,594£212,889
Current Assets£745,598£642,552£580,333£580,285£669,148
Debtors£277,664£294,612£309,309£327,393£261,422
Cash£290,002£169,684£105,608£108,039£250,233
Creditors (< 1 year)£267,490£365,910£480,263
Creditors (> 1 year)£307,775£524,265
Net Current Assets£745,598£375,062£214,423£100,022£669,148
Net Assets£647,328£589,114£429,401£304,176£354,332
Shareholder Funds£647,328£589,114£429,401£304,176£354,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates20 October 2026
13 February 2026Unaudited abridged accounts30 April 2025
19 December 2025Confirmation statement with no updates20 October 2025
2 January 2025Unaudited abridged accounts30 April 2024
22 November 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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