Simplytrak Limited

Active05519483 Private limited company
Incorporated
27 July 2005 (21 years)
Industry
Other information technology service activities (62090)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Simplytrak House
82 York Road
Market Weighton
YO43 3EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Johnson, Alison
Secretary · Appointed 10 April 2014
Director · Appointed 27 July 2006
British
Born June 1963 (63)
Officer history (3 former)
10 April 2014
Appointed Johnson, Alison as Secretary
10 April 2014
Resigned Coleman, David James as Secretary
10 April 2014
Resigned Coleman, David James as Director
27 July 2006
Appointed Johnson, Andrew William as Director
27 July 2006
Resigned Coleman, Rhene, Doctor as Director
27 July 2005
Appointed Coleman, Rhene, Doctor as Director
27 July 2005
Appointed Coleman, David James as Secretary
27 July 2005
Appointed Coleman, David James as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 09842823
Former controllers (1)
1 September 2016
Ceased Andrew William Johnson — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Saas Global Limited Owns 75–100% of shares (as a trust)
Forward and Thinking Limited Owns 75–100% of shares
Simplytrak Limited This company Owns 75–100% of shares
Wold Outdoor Limited Holds 75–100% of voting rights (as a trust)

Financials

Net Assets
£688,010
Cash
£50,783
Employees
9
Debt Ratio
37%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £399,535 £610,190 £1,202,683 £729,098 £718,570 £688,010
Balance sheet detail
202420232022202120202019
Fixed Assets£519,296£685,427£884,643£852,549£340,782£379,354
Current Assets£569,644£379,692£7,848£400,370£591,379£174,480
Debtors£391,125£211,453£5,044£323,032£371,548£72,418
Cash£50,783£41,579£2,804£77,338£194,831£71,327
Creditors (< 1 year)£397,009£333,117£139,986£17,054£46,361£84,022
Creditors (> 1 year)£3,921£23,407£33,182£256,222£45,161
Net Current Assets£172,635£46,575(£132,138)£383,316£545,018£90,458
Net Assets£688,010£718,570£729,098£1,202,683£610,190£399,535
Shareholder Funds£688,010£718,570£729,098£1,202,683£610,190£399,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates22 August 2026
13 August 2026Unaudited abridged accounts31 December 2025
16 September 2025Unaudited abridged accounts31 December 2024
3 September 2025Confirmation statement with no updates22 August 2025
30 August 2025Director's details changed
Show all recent filings

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