Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Keep It Simple Software (UK) Limited
- Incorporated
- 1 April 1987 (39 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Rachel WynnGraham Robert Martin
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2012
Also at One World Cyber Security Ltd (proposed for strike-off), Candy Rock Entertainment Ltd
British
Born September 1961 (65)
Director · Appointed 31 August 2009
Also at Candy Rock Entertainment Ltd, One World Cyber Security Ltd (proposed for strike-off), Beyond the Clouds Software Ltd · more companies
British
Born November 1968
Secretary · Appointed 1 October 2001
Also at Candy Rock Entertainment Ltd, One World Cyber Security Ltd (proposed for strike-off), Beyond the Clouds Software Ltd · more companies
British
Officer history (7 former)
2 July 2012
Resigned Pout, Kevin Christopher as Secretary
2 July 2012
31 August 2009
Resigned Martin, Graham Robert as Director
31 August 2009
1 January 2003
Resigned Fox, Michael James as Director
27 June 2002
Appointed Fox, Michael James as Director
1 October 2001
21 May 2001
Resigned Baston, Rachel as Director
1 June 2000
Appointed Martin, Graham Robert as Director
1 November 1997
Appointed Pout, Kevin Christopher as Secretary
1 September 1997
Resigned Fisher, Simon Anthony as Secretary
1 September 1997
Resigned Fisher, Simon Anthony as Director
1 July 1996
Appointed Baston, Rachel as Director
1 July 1996
Resigned Fisher, Penelope Anne as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1968
Graham Robert Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1961 (65)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2,090
- Debt Ratio
- 84%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £450 | £394 | £300 | £300 | £1,024 | £10,017 |
| Current Assets | £12,722 | £14,886 | £8,110 | £3,437 | £17,029 | £17,776 |
| Creditors (< 1 year) | £4,752 | £3,932 | £6,760 | £7,012 | £14,671 | £25,073 |
| Creditors (> 1 year) | £6,330 | £9,496 | £0 | £0 | ||
| Net Current Assets | £7,970 | £10,954 | £1,350 | (£241) | £2,358 | (£7,297) |
| Net Assets | £2,090 | £1,852 | £1,650 | £59 | £3,382 | £2,720 |
| Shareholder Funds | £2,090 | £1,852 | £1,650 | £59 | £3,382 | £2,720 |
Filings
Filing history not loaded yet. See it on Companies House
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