Simple Electronics Ltd

Active05843515 Private limited company
Incorporated
12 June 2006 (20 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Simon Brinsley Holloway
Owned by
Simon Brinsley Holloway
Accounts type
Micro entity
Region
East of England
Address
The Lilacs
Church Lane
Hackford
Wymondham
NR18 9HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holloway, Maria
Secretary · Appointed 12 June 2006
British
Holloway, Simon Brinsley
Director · Appointed 12 June 2006
British
Born June 1969 (57)
Officer history (2 former)
12 June 2006
Appointed Holloway, Maria as Secretary
12 June 2006
Appointed Holloway, Simon Brinsley as Director
12 June 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
12 June 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
12 June 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
12 June 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Simon Brinsley Holloway
Individual · Notified 12 June 2016
Owns 75–100% of shares
British
Born June 1969 (57)

Financials

Net Assets
£18,250
Turnover
£17,841
Profit
£1,698
Employees
1
Return on Equity
9%

Trend

Turnover
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £18,770 £20,207 £16,617 £17,146 £16,769 £17,841
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£18,117£17,176£17,351£18,810£15,549£9,895
Creditors (< 1 year)£0£23£2,955£5,250£3,005
Net Current Assets£18,150£17,176£17,328£15,855£10,299£6,890
Net Assets£18,250£17,276£17,428£15,955£10,399£6,990
Shareholder Funds£18,250£17,276£17,428£15,955£10,399£6,990

Turnover£17,841£16,769£17,146£16,617£20,207£18,770
Staff Costs£0
Tax£0£0
Profit for Period£1,698(£199)£2,463£5,555£3,410(£954)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates12 June 2026
28 September 2025Micro company accounts31 December 2024
22 June 2025Confirmation statement with no updates12 June 2025
14 October 2024Micro company accounts31 December 2023
14 July 2024Confirmation statement with no updates12 June 2024
Show all recent filings

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