Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Simpla Systems Limited
- Incorporated
- 3 December 1987 (38 years)
- Industry
- Other passenger land transport (49390) Management consultancy activities other than financial management (70229)Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Bryan Mcewan ThompsonElizabeth Anne Thompson
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 37 Beverley RiseIlkleyWest YorkshireLS29 9DB
Officers 3 active
Officer details are public data from the Companies House register.
Secretary
Scottish
Director
Scottish
Born February 1944 (82)
Director
British
Born April 1939 (87)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born February 1944 (82)
Individual · Notified 16 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1939 (87)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £3,630
- Employees
- 1
- Current Ratio
- 2.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £544 | £205 | £273 | £604 | £725 | |
| Current Assets | £13,230 | £10,171 | £14,985 | £546 | £545 | |
| Debtors | £9,600 | £0 | £0 | £33 | £0 | |
| Cash | £3,630 | £10,171 | £14,985 | £513 | £545 | |
| Creditors (< 1 year) | £5,641 | £6,505 | £5,154 | £24,310 | £25,452 | £22,665 |
| Net Current Assets | £7,589 | £3,666 | (£9,325) | (£24,906) | (£22,120) | |
| Shareholder Funds | £8,133 | £3,871 | (£9,052) | (£24,302) | (£21,395) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Change of details for a person with significant control | |||
| 30 January 2026 | Change of details for a person with significant control | |||
| 28 January 2026 | Notification of a person with significant control | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 |
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