Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Simpology UK Limited
- Incorporated
- 5 March 2003 (23 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- 4 Old Field RoadPencoedBridgendCF35 5LJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born May 1984 (42)
Director · Appointed 31 March 2025
English
Born May 1985 (41)
Director · Appointed 31 March 2025
British
Born June 1994 (32)
Officer history (4 former)
31 March 2025
31 March 2025
31 March 2025
31 March 2025
Resigned Balaam, Mark Anthony as Director
31 March 2025
Resigned Frankham, Lee Scott as Director
28 March 2025
12 June 2008
1 June 2008
5 March 2003
5 March 2003
Appointed Balaam, Mark Anthony as Director
5 March 2003
Appointed Frankham, Lee Scott as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13882299
Former controllers (2)
31 March 2025
Ceased Mark Anthony Balaam — Owns 25–50% of shares
31 March 2025
Ceased Lee Scott Frankham — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Clear Telecom and Data Limited Owns 75–100% of shares
Clear Telecom Limited Owns 75–100% of shares
Comvista Networks Limited Owns 75–100% of shares
Enterprise Carrier Services Limited Owns 75–100% of shares
Enterprise Communication Solutions Limited Owns 75–100% of shares
Gower Business Systems Ltd. Owns 75–100% of shares
Microshade Business Consultants Limited Owns 75–100% of shares
Simpology UK Limited This company Owns 75–100% of shares
Toolk-1T Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £181,352
- Cash
- £93,299
- Employees
- 2
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,282 | £6,279 | £6,137 | £7,507 | |
| Current Assets | £324,298 | £334,413 | £277,222 | £221,179 | £251,207 |
| Debtors | £46,305 | ||||
| Cash | £93,299 | £203,301 | |||
| Creditors (< 1 year) | £142,946 | £237,329 | £170,465 | £146,019 | £178,001 |
| Net Current Assets | £181,352 | £97,084 | £106,757 | £75,160 | £73,206 |
| Net Assets | £181,352 | £100,505 | £110,175 | £78,436 | £79,278 |
| Shareholder Funds | £181,352 | £100,505 | £110,175 | £78,436 | £79,278 |
| Turnover | £697,799 | ||||
| Cost of Sales | £383,368 | ||||
| Gross Profit | £314,431 | ||||
| Admin Expenses | £134,332 | ||||
| Operating Profit | £188,536 | ||||
| Profit Before Tax | £188,572 | ||||
| Tax | £35,635 | ||||
| Profit for Period | £152,937 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 29 June 2026 | Accounts for a small company | 30 June 2025 | ||
| 3 March 2026 | Confirmation statement with updates | 30 June 2025 | ||
| 15 December 2025 | Previous accounting period extended | |||
| 9 September 2025 | Registered office address changed |
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