Simple Simon Design Limited

Active04721488 Private limited company
Incorporated
3 April 2003 (23 years)
Industry
specialised design activities (74100)
Directors
Benjamin Rolls
Simon Sean Jones
Owned by
Simon Sean Jones
Benjamin Rolls
Accounts type
Total exemption full
Region
South West
Address
Unit 5.10 Paintworks
Bath Road
Bristol
BS4 3EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rolls, Ben
Secretary · Appointed 22 April 2015
Rolls, Benjamin
Director · Appointed 1 April 2007
British
Born July 1974 (52)
Jones, Simon Sean
Director · Appointed 3 April 2003
British
Born November 1971
Officer history (6 former)
22 April 2015
Appointed Rolls, Ben as Secretary
22 April 2015
Resigned Hall, Simon as Director
22 April 2015
Resigned Hall, Simon as Secretary
1 April 2007
Appointed Hall, Simon as Secretary
1 April 2007
Appointed Hall, Simon as Director
1 April 2007
Appointed Rolls, Benjamin as Director
1 April 2007
Resigned Blacksell, Sophie Jane as Secretary
31 March 2005
Appointed Blacksell, Sophie Jane as Secretary
31 March 2005
Resigned Morrell, Charles Oliver Blake as Secretary
31 March 2005
Resigned Morrell, Charles Oliver Blake as Director
3 April 2003
Appointed Jones, Simon Sean as Director
3 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 April 2003
Appointed Morrell, Charles Oliver Blake as Secretary
3 April 2003
Appointed Morrell, Charles Oliver Blake as Director

Ownership 2 active

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

Simon Sean Jones
Individual · Notified 6 April 2018
Owns 25–50% of shares
British
Born November 1971
Benjamin Rolls
Individual · Notified 20 April 2017
Owns 25–50% of shares
British
Born July 1974 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£84,649
Cash
£22,954
Employees
8
Debt Ratio
71%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £150,540 £137,196 £135,018 £83,815 £129,539 £84,649
Balance sheet detail
202520242023202220212020
Fixed Assets£173,917£173,802£180,399£188,316£186,146£193,825
Current Assets£121,201£205,859£105,770£191,003£185,363£140,826
Debtors£98,247£156,849£76,819£122,580£82,288£74,842
Cash£22,954£49,010£28,951£68,423£103,075£65,984
Creditors (< 1 year)£110,841£133,764£68,821£92,639£66,731£58,881
Creditors (> 1 year)£97,410£114,892£131,708£148,806£165,751£122,500
Net Current Assets£10,360£72,095£36,949£98,364£118,632£81,945
Net Assets£84,649£129,539£83,815£135,018£137,196£150,540
Shareholder Funds£135,018£137,196£150,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates20 April 2026
22 December 2025Total exemption full accounts31 March 2025
17 May 2025Confirmation statement with no updates20 April 2025
1 November 2024Total exemption full accounts31 March 2024
24 April 2024Confirmation statement with no updates20 April 2024
Show all recent filings

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