Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Simple System Limited
- Incorporated
- 22 May 1996 (30 years)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Greenwood House Greenwood CourtSkyliner WayBury St. EdmundsIP32 7GY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2015
British
Born April 1985 (41)
British
Born January 1952 (74)
Officer history (7 former)
12 September 2024
Resigned Warren, Timothy Hayden as Director
12 September 2024
Resigned Warren, Susan Kirsten as Director
21 May 2020
Resigned Warren, Susan Kirsten as Secretary
15 October 2015
5 October 2015
Resigned Streeter, Leona Michelle Tricia as Director
1 June 2013
Appointed Streeter, Leona Michelle Tricia as Director
22 December 1996
Resigned Blair, Philip Alan as Director
22 May 1996
Appointed Blair, Philip Alan as Director
22 May 1996
22 May 1996
22 May 1996
Appointed Warren, Susan Kirsten as Secretary
22 May 1996
22 May 1996
Appointed Warren, Susan Kirsten as Director
22 May 1996
22 May 1996
Appointed Warren, Timothy Hayden as Director
22 May 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1985 (41)
British
Born January 1952 (74)
Corporate entity · Notified 12 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15939284
Former controllers (3)
12 September 2024
Ceased Timothy Hayden Warren. — Owns 25–50% of shares
12 September 2024
Ceased Susan Kirsten Warren — Owns 25–50% of shares
21 May 2020
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,020,826
- Cash
- £375,595
- Debt Ratio
- 32%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £308,875 | £329,127 | £230,454 | £204,060 | £181,283 |
| Current Assets | £1,195,834 | £1,163,575 | £1,126,125 | £820,524 | £573,074 |
| Debtors | £266,901 | £279,980 | |||
| Cash | £375,595 | £387,504 | £459,197 | £391,437 | £170,929 |
| Creditors (< 1 year) | £406,946 | £511,067 | £491,963 | £352,833 | £262,677 |
| Net Current Assets | £788,888 | £652,508 | £634,162 | £467,691 | £310,397 |
| Net Assets | £1,020,826 | £899,646 | £807,439 | £633,173 | £491,680 |
| Shareholder Funds | £1,020,826 | £899,646 | £807,439 | £633,173 | £491,680 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 19 June 2025 | Confirmation statement with updates | 22 May 2025 | ||
| 27 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 17 September 2024 | Cessation of a person with significant control |
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