Platform Factory Ltd

Active04215380 Private limited company
Incorporated
11 May 2001 (25 years)
Previously known as
80:20 Systems Limited (until 3 November 2023)
Industry
Business and domestic software development (62012)
Specialists medical practice activities (86220)
Directors
Minu Simons
Owned by
Daniel Simons
Accounts type
Micro entity
Address
7 Stuart Road
Warlingham
CR6 9JH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Simons, Minu
Director · Appointed 4 June 2012
British
Born February 1972 (54)
Secretary · Appointed 11 May 2001
British
Director · Appointed 11 May 2001
British
Born June 1971 (55)
Officer history (3 former)
4 June 2012
Appointed Simons, Minu as Director
6 June 2009
Resigned Dispa, Bertus Jan as Director
11 May 2001
Appointed Simons, Daniel as Secretary
11 May 2001
Appointed Simons, Daniel as Director
11 May 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 May 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 May 2001
Appointed Company Directors Limited as Corporate Nominee Director
11 May 2001
Resigned Company Directors Limited as Corporate Nominee Director
11 May 2001
Appointed Dispa, Bertus Jan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1971 (55)

Financials

Net Assets
(£862)
Debt Ratio
101%
Current Ratio
1.1x

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2021 2022 2024 2025 £39,998 £40,673 £24,470 (£862)
Balance sheet detail
20252024202220212020
Fixed Assets£1,998£2,838£4,835£4,998£4,657
Current Assets£67,417£86,492£104,231£113,265£79,261
Creditors (< 1 year)£62,141£52,693£52,133£60,265£32,358
Creditors (> 1 year)£8,136£12,167£16,260£18,000
Net Current Assets£5,276£33,799£52,098£53,000£46,903
Net Assets(£862)£24,470£40,673£39,998
Shareholder Funds(£862)£24,470£40,673£39,998£51,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates8 March 2026
16 July 2025Micro company accounts31 May 2025
14 March 2025Confirmation statement with no updates8 March 2025
11 December 2024Micro company accounts31 May 2024
8 March 2024Confirmation statement with no updates8 March 2024
Show all recent filings

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