Perfectly Simple It Solutions Ltd

Active05876569 Private limited company
Incorporated
14 July 2006 (20 years)
Previously known as
P.S. Management & Professional Services Limited (until 3 April 2018)
A B Childcare Ltd (until 29 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Directors
Terence Mark Beavis
Controlled by
Terence Mark Beavis
Accounts type
Micro entity
Region
East of England
Address
9 Hall Crescent
Benfleet
SS7 2QW

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beavis, Terence Mark
Director · Appointed 22 June 2020
British
Born January 1968 (58)
Storey, Peter Frank
Secretary · Appointed 31 January 2011
Officer history (9 former)
1 September 2023
Resigned Ramirez, Emmerson Miranda as Director
1 September 2023
Resigned Storey, Peter Frank as Director
22 June 2020
Appointed Beavis, Terence Mark as Director
22 June 2020
Resigned Hardy, Joanne as Director
14 June 2019
Resigned Beavis, Terence Mark as Director
14 June 2019
Appointed Hardy, Joanne as Director
2 August 2018
Resigned Storey, Peter Frank as Director
1 August 2018
Appointed Ramirez, Emmerson Miranda as Director
21 May 2018
Appointed Storey, Peter Frank as Director
1 April 2018
Appointed Storey, Peter Frank as Director
31 January 2011
Resigned Maiden, Annette as Secretary
31 January 2011
Resigned Maiden, Annette as Director
31 January 2011
Appointed Storey, Peter Frank as Secretary
17 July 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 July 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 July 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
14 July 2006
Appointed Maiden, Annette as Secretary
14 July 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 July 2006
Appointed Maiden, Annette as Director
14 July 2006
Appointed Beavis, Terence Mark as Director

Ownership 1 active

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

Terence Mark Beavis
Individual · Notified 22 June 2020
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1968 (58)
Former controllers (2)
22 June 2020
Ceased Joanne Hardy — Owns 75–100% of shares
14 June 2019
Ceased Terence Mark Beavis — Owns 75–100% of shares

Financials

Net Assets
(£112,213)
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£57,090) (£69,698) (£97,734) (£105,164) (£110,129) (£112,213)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£742£1,112
Current Assets£180£865£1,062£21,864£54,044£82,440
Creditors (< 1 year)£96,779£85,699£71,015£72,405£74,484£140,642
Creditors (> 1 year)£15,614£25,295£35,211£47,193£50,000
Net Current Assets(£96,599)(£84,834)(£69,953)(£50,541)(£20,440)(£58,202)
Net Assets(£112,213)(£110,129)(£105,164)(£97,734)(£69,698)(£57,090)
Shareholder Funds(£112,213)(£110,129)(£105,164)(£97,734)(£69,698)(£57,090)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates23 June 2026
13 March 2026Micro company accounts31 July 2025
24 June 2025Confirmation statement with updates23 June 2025
23 December 2024Micro company accounts31 July 2024
25 June 2024Confirmation statement with no updates23 June 2024
Show all recent filings

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