Useful Simple Group Limited

Active03831898 Private limited company
Incorporated
26 August 1999 (27 years)
Previously known as
Expedition Engineering Limited (until 9 April 2021)
Industry
Other engineering activities (71129)
Accounts type
Full
Region
Greater London
Address
Temple Chambers
3-7 Temple Avenue
London
EC4Y 0HP

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2024
British
Born August 1967 (59)
Director · Appointed 28 November 2023
British
Born April 1985 (41)
Director · Appointed 10 June 2021
British
Born May 1982 (44)
Director · Appointed 14 March 2019
British
Born March 1975 (51)
Director · Appointed 1 March 2019
British
Born June 1980 (46)
Officer history (16 former)
4 November 2024
Resigned Bradbury, Simon John, Mr. as Secretary
10 May 2024
Appointed Judd, Annabel Rose Maguire, Mrs. as Director
9 February 2024
Resigned Wise, Christopher Mark as Director
28 November 2023
Appointed Macnamara, Eva-Marie as Director
28 November 2023
Resigned Walsh, Sean Roland, Mr. as Director
31 October 2023
Resigned Ramsden, Catherine Teresa as Director
10 June 2021
Appointed Ramsden, Catherine Teresa as Director
10 June 2021
Appointed Winslow, Peter as Director
31 March 2021
Appointed Bradbury, Simon John, Mr. as Secretary
14 March 2019
Appointed Sykes, Judith Briony as Director
1 March 2019
1 March 2019
Resigned Weir, Andrew Gavin as Director
23 July 2018
Resigned Ratcliffe, Julia Frances as Director
31 December 2016
Resigned Hurstwyn, Timothy Edward as Secretary
18 December 2012
Appointed Hurstwyn, Timothy Edward as Secretary
18 December 2012
Resigned Munday, Michael David as Secretary
18 December 2012
Resigned Munday, Michael David as Director
1 March 2012
Resigned Greaves, Jennifer as Secretary
1 March 2012
Appointed Munday, Michael David as Director
1 March 2012
Resigned Harris, Timothy Edward as Secretary
1 March 2012
Resigned Mccann, Edward James as Director
1 March 2012
Appointed Munday, Michael David as Secretary
1 September 2011
Appointed Ratcliffe, Julia Frances as Director
1 April 2011
Appointed Weir, Andrew Gavin as Director
25 August 2010
Resigned Railton, Margaret as Secretary
1 August 2010
Appointed Harris, Timothy Edward as Secretary
1 April 2005
Appointed Mccann, Edward James as Director
31 March 2004
Appointed Greaves, Jennifer as Secretary
14 June 2002
Appointed Railton, Margaret as Secretary
14 May 2002
Resigned Smith, Christopher John as Secretary
14 May 2002
Resigned Smith, Christopher John as Director
26 August 1999
Appointed Smith, Christopher John as Secretary
26 August 1999
Appointed Walsh, Sean Roland, Mr. as Director
26 August 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
26 August 1999
Appointed Wise, Christopher Mark as Director
26 August 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
23 August 1999
Appointed Smith, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06684654

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Mustrd Limited Owns 75–100% of shares
Think Up Limited Owns 75–100% of shares
Thomas.Matthews Limited Owns 75–100% of shares
Useful Simple Group Limited This company Owns 75–100% of shares
Useful Simple Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,473,816
Cash
£2,142,441
Turnover
£12,479,957
Profit Before Tax
£412,429
Debt Ratio
54%
Current Ratio
1.8x
Profit Margin
3%
Return on Equity
12%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £10,530,321 £12,479,957
Balance sheet detail
20252024202320212020
Fixed Assets£152,563£141,895£256,845£67,990£151,986
Current Assets£5,282,610£3,726,427£3,073,710£2,132,087£2,697,237
Debtors£2,918,284£2,411,861£1,528,228£2,277,700
Cash£2,142,441£808,143£661,849£603,859£419,537
Creditors (< 1 year)£2,867,542£1,588,221£1,510,420£1,034,822£1,268,595
Creditors (> 1 year)£30,400£69,569£182,477£216,667£0
Net Current Assets£2,415,068£2,138,206£1,563,290£1,097,265£1,428,642
Net Assets£2,473,816£2,185,321£1,637,658£948,588£1,580,628
Shareholder Funds£2,473,816£2,185,321£1,637,658£948,588£1,580,628

Turnover£12,479,957£10,530,321
Gross Profit£12,479,957£10,530,321
Admin Expenses£12,039,709£9,936,336
Operating Profit£440,248£593,985
Profit Before Tax£412,429£561,522
Tax£123,934£13,859
Profit for Period£288,495£547,663

What Useful Simple Group say about themselves

“Useful Projects is a Sustainability Consultancy trailblazing a regenerative future for organisations and places.”

— from usefulprojects.co.uk

Filings 114

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates22 August 2026
30 December 2025Full accounts31 March 2025
29 August 2025Confirmation statement with no updates22 August 2025
27 March 2025Total exemption full accounts30 March 2024
4 November 2024Termination of appointment of a secretary
Show all 114 filings

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