Simplexity Limited

Active03820682 Private limited company
Incorporated
2 August 1999 (27 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Owned by
Martin Graeme Hazell
Deborah Ann Hazell
Accounts type
Micro entity
Region
East of England
Address
Chellington House
Bridgend
Carlton
Bedford
MK43 7LP

Filing status

Accounts due
1 May 2028
Last accounts
1 August 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2002
British
Born December 1956 (69)
Officer history (8 former)
6 July 2019
Resigned Hazell, Deborah Ann as Secretary
25 November 2002
Appointed Hazell, Martin Graeme as Director
25 November 2002
Appointed Hazell, Deborah Ann as Secretary
25 November 2002
Resigned Goddard, David Andrew as Director
25 November 2002
Resigned Goddard, David Andrew as Secretary
5 April 2002
Resigned Scott, Paul Michael as Director
23 March 2002
Resigned Bossert, Patrick Harrison as Director
2 July 2001
Resigned Davies, Keith as Director
7 September 1999
Appointed Davies, Keith as Director
11 August 1999
Appointed Scott, Paul Michael as Director
11 August 1999
Appointed Bossert, Patrick Harrison as Director
11 August 1999
Appointed Goddard, David Andrew as Secretary
11 August 1999
Appointed Goddard, David Andrew as Director
5 August 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
5 August 1999
Resigned Brighton Director Limited as Corporate Nominee Director
2 August 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
2 August 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born December 1956 (69)
Deborah Ann Hazell
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born December 1958 (67)

Financials

Net Assets
£2,774
Cash
£4,571
Profit Before Tax
£6,242
Employees
1
Current Ratio
2.5x
Return on Equity
207%

Trend

Net Assets
(£2k) £0 £2k £4k 2021 2023 2024 2025 £3,146 (£425) (£977) £2,774
Balance sheet detail
20252024202320212020
Current Assets£4,571£569£1,832
Debtors£64
Cash£4,571£569£1,768£1,359£8,004
Creditors (< 1 year)£1,797£46£257£1,392£1,690
Creditors (> 1 year)£1,500£2,000
Net Current Assets£2,774£523£1,575
Net Assets£2,774(£977)(£425)£3,146
Shareholder Funds£2,774(£977)(£425)£3,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts1 August 2026
4 August 2026Confirmation statement with no updates2 August 2026
20 August 2025Unaudited abridged accounts1 August 2025
8 August 2025Confirmation statement with no updates2 August 2025
8 October 2024Unaudited abridged accounts1 August 2024
Show all recent filings

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