Simple Records Limited

Active04401458 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
William Michael Saul
Accounts type
Micro entity
Region
South West
Address
The Elms
West Pennard
Glastonbury
BA6 8NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2004
British
Born September 1978 (48)
Officer history (9 former)
1 February 2011
Resigned Greaves, Alice as Secretary
21 March 2006
Appointed Greaves, Alice as Secretary
21 March 2006
Resigned Saul, William Michael as Secretary
15 March 2006
Resigned Balderstone, Samuel Edward John as Director
12 January 2006
Appointed Saul, William Michael as Secretary
16 November 2005
Resigned Blamire, Mark as Director
14 November 2005
Resigned Bloomfield, David as Director
31 October 2005
Resigned Williams, Sharon as Secretary
24 June 2004
Appointed Bloomfield, David as Director
24 June 2004
Appointed Saul, William Michael as Director
24 June 2004
Appointed Balderstone, Samuel Edward John as Director
24 June 2004
Appointed Williams, Sharon as Secretary
1 April 2004
Resigned Ckp Secretarial Ltd as Corporate Secretary
7 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 April 2002
Appointed Ckp Secretarial Ltd as Corporate Secretary
2 April 2002
Appointed Blamire, Mark as Director
22 March 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 March 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 March 2017
Owns 75–100% of shares
British
Born September 1978 (48)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£44,343
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £3,661 £1,793 (£3,963) £12,292 £26,133 £44,343
Balance sheet detail
202520242023202220212020
Fixed Assets£433£988£1,591£1,026£1,369£976
Current Assets£57,728£35,222£15,040£5,164£4,914£6,175
Creditors (< 1 year)£13,818£10,077£4,339£10,153£4,490£3,490
Creditors (> 1 year)£0
Net Current Assets£43,910£25,145£10,701(£4,989)£424£2,685
Net Assets£44,343£26,133£12,292(£3,963)£1,793£3,661
Shareholder Funds£44,343£26,133£12,292(£3,963)£1,793£3,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates6 March 2026
8 September 2025Registered office address changed
13 May 2025Confirmation statement with no updates6 March 2025
10 April 2025Micro company accounts31 March 2025
20 December 2024Micro company accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?