Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Simplex Marketing Limited
- Incorporated
- 7 July 1998 (28 years)
- Industry
- Wholesale of furniture, carpets and lighting equipment (46470)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 1 Kingswood Business Park Connaught RoadKingswoodHullHU7 3AP
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born May 1970 (56)
Officer history (9 former)
31 December 2025
31 December 2025
31 December 2025
Resigned Thompson, Lisa as Secretary
31 December 2025
30 June 2021
Resigned Sweeney, Anthony as Director
30 June 2017
30 June 2017
30 June 2017
Appointed Thompson, Lisa as Secretary
21 December 2012
Resigned Robbins, Terence James as Director
1 May 2006
1 May 2006
Appointed Sweeney, Anthony as Director
1 May 2006
11 November 1998
Appointed Robbins, Terence James as Director
11 November 1998
11 November 1998
11 November 1998
11 November 1998
7 July 1998
7 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01422329
Former controllers (3)
31 December 2025
31 December 2025
30 June 2017
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bonus Accessories Limited Owns 75–100% of shares
Project Furnishings Limited Owns 50–75% of shares
Bonus Control Systems Limited Owns 75–100% of shares
Bonus Electrical Limited Owns 75–100% of shares
Bonus Securities Limited Owns 75–100% of shares
Electricalstock.Com Limited Owns 75–100% of shares
Lighting Supermarket Limited Owns 75–100% of shares
Motorcycle Electrical Services Limited Owns 75–100% of shares
Plug-In Systems Limited Owns 75–100% of shares
Continental Electrical Components (U.K.) Limited Owns 75–100% of shares
Simplex Marketing Limited This company Owns 75–100% of shares
Lighting for Gardens Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £822,993
- Employees
- 18
- Current Ratio
- 3.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £806,341 | £819,254 | £833,823 | £805,228 | £810,444 | £820,377 |
| Current Assets | £2,929,823 | £2,557,796 | £2,721,785 | £2,214,814 | £1,940,744 | £1,861,060 |
| Debtors | £1,079,024 | £893,895 | £1,531,015 | £1,101,368 | £1,118,363 | £881,946 |
| Cash | £822,993 | £615,717 | £101,909 | £65,790 | £97,238 | £101,244 |
| Creditors (< 1 year) | £870,963 | £472,220 | £786,498 | £748,138 | £489,400 | £804,614 |
| Net Current Assets | £2,058,860 | £2,085,576 | £1,935,287 | £1,466,676 | £1,451,344 | £1,056,446 |
| Net Assets | £2,271,904 | £2,261,159 | £1,874,662 | |||
| Shareholder Funds | £2,865,201 | £2,904,830 | £2,769,110 | £2,271,904 | £2,261,159 | £1,874,662 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 January 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 7 January 2026 | Current accounting period shortened | |||
| 7 January 2026 | Registered office address changed | |||
| 5 January 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a secretary |
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