Website & contact details
- Website
Simplex Solutions Limited
- Incorporated
- 22 March 2000 (26 years)
- Industry
- Computer facilities management activities (62030)
- Directors
- Anand NaidooAndrew Dominic Glyn MillsCraig William Joyner
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 3 Ferranti CourtStaffordshire Technology ParkStaffordST18 0AR
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Naidoo, Anand
Director · Appointed 29 May 2026
British
Born July 1978 (48)
Glyn-Mills, Faye Justine
Secretary · Appointed 26 September 2011
Glyn Mills, Andrew Dominic
Director · Appointed 1 May 2004
British
Born October 1972 (54)
Joyner, Craig William
Director · Appointed 28 March 2001
British
Born March 1972 (54)
Officer history (9 former)
29 May 2026
Appointed Naidoo, Anand as Director
26 September 2011
Appointed Glyn-Mills, Faye Justine as Secretary
26 September 2011
Resigned Glyn Mills, Andrew Dominic as Secretary
1 May 2004
Appointed Glyn Mills, Andrew Dominic as Director
1 May 2004
Appointed Glyn Mills, Andrew Dominic as Secretary
30 April 2004
Resigned Diamond, Peter Frank as Secretary
30 April 2004
Resigned Diamond, Peter Frank as Director
28 March 2001
Appointed Joyner, Craig William as Director
28 March 2001
Resigned Roberts, Elizabeth Jane as Director
28 March 2001
Resigned Roberts, Elizabeth Jane as Secretary
23 March 2001
Appointed Diamond, Peter Frank as Director
23 March 2001
Appointed Diamond, Peter Frank as Secretary
23 March 2001
Resigned Lofthouse, Arnold as Director
22 March 2001
1 November 2000
Appointed Lofthouse, Arnold as Director
1 November 2000
Resigned Lawrence, Amanda Jayne as Director
22 March 2000
22 March 2000
Appointed Lawrence, Amanda Jayne as Director
22 March 2000
Appointed Roberts, Elizabeth Jane as Secretary
22 March 2000
22 March 2000
Appointed Roberts, Elizabeth Jane as Director
22 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 17181542
Former controllers (4)
29 May 2026
Ceased Faye Justine Glyn-Mills — Has significant influence or control
29 May 2026
Ceased Craig William Joyner — Has significant influence or control
29 May 2026
Ceased Elizabeth Joyner — Has significant influence or control
29 May 2026
Ceased Andrew Dominic Glyn Mills — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Dragon Information Systems Limited Owns 75–100% of shares
Simplex Solutions Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £47,770
- Cash
- £110,889
- Employees
- 12
- Debt Ratio
- 86%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £55,443 | £60,136 | £58,649 | £63,412 | £62,785 | £20,526 | £6,257 |
| Current Assets | £279,644 | £272,191 | £334,190 | £305,304 | £232,081 | £311,803 | £231,767 |
| Debtors | £168,755 | £174,563 | £161,308 | £174,884 | £172,292 | £111,411 | £119,616 |
| Cash | £110,889 | £97,628 | £172,882 | £130,420 | £59,789 | £200,392 | £112,151 |
| Creditors (< 1 year) | £273,317 | £243,178 | £281,279 | £228,157 | £215,377 | £183,595 | £152,853 |
| Creditors (> 1 year) | £0 | £1,766 | £12,231 | £22,435 | £32,387 | £41,667 | |
| Net Current Assets | £6,327 | £29,013 | £52,911 | £77,147 | £16,704 | £128,208 | £78,914 |
| Net Assets | £47,770 | £71,133 | £84,629 | £102,224 | £31,602 | £103,567 | |
| Shareholder Funds | £47,770 | £71,133 | £84,629 | £102,224 | £31,602 | £103,567 | £85,171 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 5 June 2026 | Cessation of a person with significant control | |||
| 5 June 2026 | Appointment of a director | |||
| 5 June 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 5 June 2026 | Cessation of a person with significant control |
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