Useful Simple Projects Limited

Active07419875 Private limited company
Incorporated
26 October 2010 (16 years)
Industry
specialised design activities (74100)
Environmental consulting activities (74901)
Accounts type
Unaudited abridged
Region
Greater London
Address
Temple Chambers
3-7 Temple Avenue
London
EC4Y 0HP

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2023
British
Born March 1975 (51)
Officer history (9 former)
31 October 2023
Appointed Sykes, Judith Briony as Director
31 October 2023
Resigned Harrison-Bailey, Leah, Ms. as Director
31 October 2023
Resigned Ramsden, Catherine Teresa as Director
15 June 2021
Resigned Mccann, Edward James as Director
25 March 2019
Appointed Harrison-Bailey, Leah, Ms. as Director
25 March 2019
Appointed Ramsden, Catherine Teresa as Director
31 December 2016
Resigned Hurstwyn, Timothy Edward as Secretary
18 December 2012
Resigned Munday, Michael David as Secretary
18 December 2012
Resigned Munday, Michael David as Director
18 December 2012
Resigned Wise, Christopher Mark as Director
18 December 2012
Appointed Hurstwyn, Timothy Edward as Secretary
1 March 2012
Appointed Munday, Michael David as Secretary
1 March 2012
Appointed Munday, Michael David as Director
1 March 2012
Resigned Greaves, Jennifer Susan as Secretary
1 March 2012
Resigned Harris, Timothy Edward as Secretary
26 October 2010
Appointed Greaves, Jennifer Susan as Secretary
26 October 2010
Appointed Harris, Timothy Edward as Secretary
26 October 2010
Appointed Wise, Christopher Mark as Director
26 October 2010
Appointed Mccann, Edward James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06684654
Former controllers (1)
17 June 2021
Ceased Edward James Mccann — Holds 75–100% of voting rights

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Mustrd Limited Owns 75–100% of shares
Think Up Limited Owns 75–100% of shares
Thomas.Matthews Limited Owns 75–100% of shares
Useful Simple Group Limited Owns 75–100% of shares
Useful Simple Projects Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · unaudited abridged accounts

Net Assets
£18,623
Cash
£0
Debt Ratio
0%

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2020 2021 2023 2024 2025 (£152,453) £18,623 £18,623 £18,623 £18,623
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£3,935
Current Assets£18,623£18,623£18,623£18,623£335,204
Debtors£18,623£18,623£18,623£18,623£252,519
Cash£0£0£0£79,700
Creditors (< 1 year)£0£0£491,592
Creditors (> 1 year)£0£0£0£0
Net Current Assets£18,623£18,623£18,623£18,623(£156,388)
Net Assets£18,623£18,623£18,623£18,623(£152,453)
Shareholder Funds£18,623£18,623£18,623£18,623(£152,453)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates26 August 2026
24 December 2025Unaudited abridged accounts30 March 2025
29 August 2025Confirmation statement with no updates26 August 2025
27 March 2025Unaudited abridged accounts30 March 2024
18 September 2024Confirmation statement with no updates26 August 2024
Show all recent filings

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