Simon McKeown Limited

Active05806450 Private limited company
Incorporated
5 May 2006 (20 years)
Previously known as
Bluefigment Limited (until 20 December 2019)
Fragment Media Limited (until 9 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Simon Peter Mckeown
Owned by
Simon Peter Robert Mckeown
Accounts type
Micro entity
Region
Yorkshire
Address
9 Avenue Victoria
Leeds
LS8 1JE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 May 2006
British
Mckeown, Simon Peter
Director · Appointed 5 May 2006
British
Born June 1965 (61)
Officer history (1 former)
4 May 2026
Resigned Hudson, Spencer Roger George as Director
1 October 2008
Appointed Hudson, Spencer Roger George as Director
5 May 2006
Appointed Walker, Andrew John as Secretary
5 May 2006
Appointed Mckeown, Simon Peter as Director

Ownership 1 active

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

Simon Peter Robert Mckeown
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1965 (61)
Former controllers (1)
1 June 2018
Ceased Spencer Roger George Hudson — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£20,584
Employees
1
Debt Ratio
16%
Current Ratio
6.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £17,628 £12,518 £18,637 £19,684 £20,584
Balance sheet detail
20252024202320212020
Fixed Assets£595£188£250£207£374
Current Assets£23,969£24,833£22,653£14,963£20,129
Creditors (< 1 year)£3,980£5,337£4,266£2,652£2,875
Net Current Assets£19,989£19,496£18,387£12,311£17,254
Net Assets£20,584£19,684£18,637£12,518£17,628
Shareholder Funds£20,584£19,684£18,637£12,518£17,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates5 May 2026
9 June 2026Director's details changed
19 May 2026Termination of appointment of a director
27 February 2026Micro company accounts31 May 2025
12 May 2025Confirmation statement with no updates5 May 2025
Show all recent filings

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