Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 November 2026
- Last conf. stmt
- 26 October 2025
Simplemain Limited
- Incorporated
- 26 October 1992 (34 years)
- Industry
- Non-trading company (74990)
- Directors
- Peter Genders
- Owned by
- Frank Horatio Tett
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Global House1 Ashley AvenueEpsomKT18 5FL
Officers 2 active
Officer details are public data from the Companies House register.
Genders, Peter
Director · Appointed 1 August 2018
British
Born September 1944 (82)
Director · Appointed 30 March 2005
British
Born April 1954 (72)
Officer history (13 former)
23 August 2024
1 August 2018
Appointed Genders, Peter as Director
1 August 2018
1 January 2013
31 March 2006
Resigned Biscoe, John as Director
30 March 2005
6 February 2000
Appointed Biscoe, John as Director
5 February 2000
5 July 1994
Resigned Harvey, Karen as Secretary
5 July 1994
Resigned Greene, Brian Joseph Lawrence as Director
5 July 1994
24 June 1994
Appointed Harvey, Karen as Secretary
24 June 1994
Appointed Greene, Brian Joseph Lawrence as Director
24 June 1994
24 June 1994
Resigned Clay, Andrew John as Director
24 June 1994
Resigned Smith, Kevin as Director
24 June 1994
28 October 1993
28 October 1993
17 November 1992
17 November 1992
Appointed Clay, Andrew John as Director
17 November 1992
Appointed Smith, Kevin as Director
17 November 1992
17 November 1992
17 November 1992
26 October 1992
26 October 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Peter Genders
Individual · Notified 1 August 2018
Has significant influence or control
British
Born September 1944 (82)
Individual · Notified 1 September 2016
Has significant influence or control (as a firm)
Irish,British
Born April 1954 (72)
Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1947 (79)
Former controllers (1)
1 August 2021
Ceased Compendium Secretaries Limited — Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £145,900
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £38,325 | £38,325 | £38,325 | £38,325 | |||
| Current Assets | £3,473,587 | £3,473,587 | £3,541,250 | £3,316,717 | £2,867,651 | £2,166,132 | £2,168,775 |
| Debtors | £3,327,687 | £2,120,482 | £2,061,482 | ||||
| Cash | £145,900 | £45,650 | £107,293 | ||||
| Creditors (< 1 year) | £46,014 | £46,014 | £46,014 | £46,014 | (£453,214) | £25 | |
| Net Current Assets | £3,427,573 | £3,427,573 | £3,495,236 | £3,270,703 | £2,821,637 | £2,619,346 | £2,168,750 |
| Net Assets | £3,465,898 | £3,533,561 | £3,309,028 | £2,859,962 | £2,657,671 | £2,207,075 | |
| Shareholder Funds | £3,465,898 | £3,465,898 | £3,533,561 | £3,309,028 | £2,859,962 | £2,657,671 | £2,207,075 |
Filings
Filing history not loaded yet. See it on Companies House
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