Simplysnap Limited

Active04243709 Private limited company
Incorporated
29 June 2001 (25 years)
Industry
Renting and leasing of media entertainment equipment (77291)
Directors
Matthew Lewis Beard
Owned by
Matthew Lewis Beard
Guy Roderick Thatcher
Accounts type
Total exemption full
Region
South East
Address
Unit 5 Wellbrook Farm
Berkeley Road
Mayfield
TN20 6EH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Beard, Matthew Lewis
Director · Appointed 1 November 2019
British
Born May 1973 (53)
Officer history (8 former)
5 June 2026
Resigned Thatcher, Guy Roderick as Director
17 October 2025
Resigned Stanley, David George Edward as Secretary
1 November 2019
Appointed Beard, Matthew Lewis as Director
12 February 2019
Appointed Orwin, Jaine Maria as Director
12 February 2019
Resigned Orwin, Jaine Maria as Director
6 January 2016
Resigned Thatcher, Susan Elizabeth as Director
26 June 2013
Resigned Creighton, Jaine as Director
3 March 2009
Resigned Thatcher, Kirsty Helena Mckenzie as Director
3 March 2009
Appointed Creighton, Jaine as Director
23 August 2003
Appointed Thatcher, Kirsty Helena Mckenzie as Director
30 June 2003
Appointed Thatcher, Susan Elizabeth as Director
29 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
29 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
29 June 2001
Appointed Stanley, David George Edward as Secretary
29 June 2001
Appointed Thatcher, Guy Roderick as Director

Ownership 2 active

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

Matthew Lewis Beard
Individual · Notified 8 February 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1970 (56)

Holdings 3

Companies where Simplysnap Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,145,968
Cash
£531,663
Employees
16
Debt Ratio
39%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,391,018 £1,406,873 £1,545,186 £1,676,018 £1,553,534 £1,145,968
Balance sheet detail
202420232022202120202019
Fixed Assets£1,281,046£2,683,226£2,605,273£2,283,209£2,041,175£1,836,557
Current Assets£601,688£114,998£196,017£278,108£253,712£392,579
Debtors£70,025£82,394£183,135£183,298£197,979£156,350
Cash£531,663£32,604£12,882£94,810£55,733£236,229
Creditors (< 1 year)£507,802£543,347£482,832£516,963£524,065£516,362
Creditors (> 1 year)£228,964£701,343£642,440£499,168£363,949£321,756
Net Current Assets£93,886(£428,349)(£286,815)(£238,855)(£270,353)(£123,783)
Net Assets£1,145,968£1,553,534£1,676,018£1,545,186£1,406,873£1,391,018
Shareholder Funds£1,145,968£1,553,534£1,676,018£1,545,186£1,406,873£1,391,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
26 May 2026Confirmation statement with no updates23 May 2026
31 December 2025Total exemption full accounts31 December 2024
17 October 2025Termination of appointment of a secretary
23 May 2025Confirmation statement with no updates23 May 2025
Show all recent filings

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