Useful Simple Limited

Active06684654 Private limited company
Incorporated
29 August 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
Temple Chambers
3-7 Temple Avenue
London
EC4Y 0HP

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2024
British
Born August 1967 (59)
Director · Appointed 13 September 2023
British
Born April 1985 (41)
Director · Appointed 1 December 2020
British
Born May 1982 (44)
Director · Appointed 4 April 2019
British
Born June 1980 (46)
Director · Appointed 1 June 2017
British
Born March 1975 (51)
Officer history (23 former)
7 July 2025
Resigned Bowen, Timothy Garnet as Director
4 November 2024
Resigned Bradbury, Simon as Secretary
10 May 2024
Appointed Judd, Annabel Rose Maguire, Mrs. as Director
28 November 2023
Resigned Walsh, Sean Roland, Mr. as Director
28 November 2023
Appointed Bradbury, Simon as Secretary
31 October 2023
Resigned Ramsden, Catherine Teresa as Director
13 September 2023
Appointed Macnamara, Eva-Marie as Director
11 July 2023
Appointed Bowen, Timothy Garnet as Director
15 June 2021
Resigned Mccann, Edward James as Director
1 December 2020
Appointed Winslow, Peter as Director
1 December 2020
Appointed Walsh, Sean Roland, Mr. as Director
31 October 2020
Resigned Hurstwyn, Timothy Edward, Mr. as Director
1 September 2019
Appointed Hurstwyn, Timothy Edward, Mr. as Director
31 August 2019
Resigned Harrison Bailey, Leah Rowan as Director
4 April 2019
4 April 2019
Resigned Weir, Andrew Gavin as Director
22 December 2017
Resigned Burgess, Bella Mercedes Beatrice, No Title as Secretary
1 June 2017
Appointed Sykes, Judith Briony as Director
31 May 2017
Resigned Lenczner, Edward Alistair Ross as Director
21 May 2017
Appointed Burgess, Bella Mercedes Beatrice, No Title as Secretary
31 December 2016
Resigned Hurstwyn, Timothy Edward, Mr. as Director
1 January 2016
Appointed Ramsden, Catherine Teresa as Director
1 January 2016
Appointed Harrison Bailey, Leah Rowan as Director
1 January 2016
Appointed Weir, Andrew Gavin as Director
1 January 2016
Appointed Lenczner, Edward Alistair Ross as Director
1 January 2016
Appointed Hurstwyn, Timothy Edward, Mr. as Director
31 December 2015
Resigned Hurstwyn, Timothy Edward as Secretary
31 December 2015
Resigned Wise, Christopher Mark as Director
18 December 2012
Appointed Hurstwyn, Timothy Edward as Secretary
18 December 2012
Resigned Munday, Michael David as Secretary
18 December 2012
Resigned Munday, Michael David as Director
1 March 2012
Resigned Sykes, Judith Briony as Secretary
1 March 2012
Appointed Munday, Michael David as Secretary
1 March 2012
Resigned Harris, Timothy Edward as Secretary
1 March 2012
Appointed Munday, Michael David as Director
1 March 2012
Resigned Greaves, Jennifer as Secretary
28 August 2010
Resigned Sykes, Judith Briony as Secretary
28 August 2010
Resigned Railton, Margaret as Secretary
1 August 2010
Appointed Harris, Timothy Edward as Secretary
1 November 2009
Appointed Sykes, Judith Briony as Secretary
1 November 2009
Appointed Sykes, Judith Briony as Secretary
1 September 2008
Appointed Greaves, Jennifer as Secretary
1 September 2008
Appointed Wise, Christopher Mark as Director
1 September 2008
Appointed Mccann, Edward James as Director
1 September 2008
Appointed Railton, Margaret as Secretary
1 September 2008
Resigned Haynes, Simon Laurence as Secretary
1 September 2008
Resigned Nuttall, Graeme John as Secretary
1 September 2008
Resigned Nuttall, Graeme John as Director
29 August 2008
Appointed Haynes, Simon Laurence as Secretary
29 August 2008
Appointed Nuttall, Graeme John as Secretary
29 August 2008
Appointed Nuttall, Graeme John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 5

Companies where Useful Simple Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£278,812
Cash
£19,864
Profit
£325,282
Debt Ratio
64%
Current Ratio
1.5x
Return on Equity
117%

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2023 2024 2025 (£43,538) (£42,464) (£46,178) (£46,470) £278,812
Balance sheet detail
20252024202320212020
Fixed Assets£13,563£13,563£13,563£13,563£13,563
Current Assets£769,825£206,302£152,257£1,594,750£1,603,539
Debtors£172,287£115,046£1,547,909£1,592,779
Cash£19,864£34,015£37,211£46,841£10,760
Creditors (< 1 year)£504,576£266,335£211,998£1,650,777£1,660,640
Creditors (> 1 year)£0£0£0
Net Current Assets£265,249(£60,033)(£59,741)(£56,027)(£57,101)
Net Assets£278,812(£46,470)(£46,178)(£42,464)(£43,538)
Shareholder Funds£278,812(£46,470)(£46,178)(£42,464)(£43,538)

Filings 108

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates26 August 2026
30 December 2025Group of companies' accounts31 March 2025
29 August 2025Confirmation statement with no updates26 August 2025
8 July 2025Termination of appointment of a director
27 March 2025Unaudited abridged accounts30 March 2024
Show all 108 filings

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