Website & contact details
- Website
Simply Conveyancing Panel Management Limited
- Incorporated
- 6 November 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- 3 Caxton CloseDrayton Fields Industrial EstateDaventryNN11 8RT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2025
British
Born July 1976 (50)
British
Born May 1981 (45)
Brawn, Neil Anthony
Secretary · Appointed 17 November 2010
British
Director · Appointed 8 June 2010
British
Born October 1974 (52)
Officer history (18 former)
14 October 2025
13 October 2025
10 January 2025
8 November 2024
9 September 2024
18 August 2024
6 November 2023
19 July 2023
26 October 2022
30 March 2022
20 July 2021
19 July 2021
1 June 2020
31 July 2019
31 July 2019
31 July 2019
31 July 2019
31 July 2019
1 May 2013
1 May 2013
1 July 2012
1 July 2012
14 December 2010
17 November 2010
Appointed Brawn, Neil Anthony as Secretary
17 November 2010
Resigned Residential Legal Service Limited as Corporate Secretary
26 October 2010
21 July 2010
Appointed Residential Legal Service Limited as Corporate Secretary
21 July 2010
21 July 2010
21 July 2010
Resigned King, Susan Bonita as Secretary
8 June 2010
1 June 2010
1 June 2010
6 November 2009
6 November 2009
Appointed King, Susan Bonita as Secretary
6 November 2009
6 November 2009
6 November 2009
6 November 2009
6 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11899733
Former controllers (2)
31 July 2019
31 July 2019
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,931,241
- Cash
- £317,141
- Employees
- 26
- Debt Ratio
- 19%
- Current Ratio
- 5.2x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £100 |
| Current Assets | £4,875,096 |
| Cash | £317,141 |
| Creditors (< 1 year) | £943,955 |
| Net Current Assets | £3,931,141 |
| Net Assets | £3,931,241 |
| Shareholder Funds | £3,931,241 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 6 November 2026 |
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