Simplytec Limited

Active05944773 Private limited company
Incorporated
25 September 2006 (20 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Andrew John Mulley
Owned by
Andrew John Mulley
Accounts type
Total exemption full
Region
South East
Address
1 Sheffield Road
Southborough
Tunbridge Wells
Kent
TN4 0PD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mulley, Andrew John
Director · Appointed 25 September 2006
British
Born December 1969 (56)
Officer history (3 former)
7 February 2013
Resigned Mulley, John Norman as Secretary
25 September 2006
Appointed Mulley, Andrew John as Director
25 September 2006
Appointed A.C. Secretaries Limited as Corporate Secretary
25 September 2006
Resigned A.C. Secretaries Limited as Corporate Secretary
25 September 2006
Appointed A.C. Directors Limited as Corporate Director
25 September 2006
Resigned A.C. Directors Limited as Corporate Director
25 September 2006
Appointed Mulley, John Norman as Secretary

Ownership 1 active

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

Andrew John Mulley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£5,882
Cash
£980
Employees
1
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2023 2024 2025 £41,828 £14,202 £42,992 £16,118 £5,882
Balance sheet detail
20252024202320212020
Fixed Assets£353£469£643£1,418£1,891
Current Assets£66,230£73,959£87,609£25,047£81,392
Debtors£65,250£49,590£32,640£15,840£30,240
Cash£980£24,369£54,969£9,207£51,152
Creditors (< 1 year)£60,613£58,193£45,099£11,994£41,096
Net Current Assets£5,617£15,766£42,510£13,053£40,296
Net Assets£5,882£16,118£42,992£14,202£41,828
Shareholder Funds£5,882£16,118£42,992£14,202£41,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
21 October 2025Confirmation statement with no updates25 September 2025
2 July 2025Unaudited abridged accounts30 September 2024
7 November 2024Confirmation statement with no updates25 September 2024
27 June 2024Unaudited abridged accounts30 September 2023
Show all recent filings

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