Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Simitive Limited
- Incorporated
- 23 May 2012 (14 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Owned by
- Theodore Islay Richard Mason
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Bristol & Bath Science ParkDirac CrescentBristolBS16 7FR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1962
Director · Appointed 23 May 2012
British
Born March 1973 (53)
British
Born April 1970 (56)
Officer history (3 former)
10 May 2018
Resigned Glossop, Nicholas Charles Gilderoy as Director
18 October 2015
Resigned Latham, Adrian as Director
26 May 2015
Appointed Latham, Adrian as Director
16 February 2015
Resigned Vallender, Joseph Robert as Director
14 April 2014
14 April 2014
Appointed Vallender, Joseph Robert as Director
23 May 2012
23 May 2012
23 May 2012
Appointed Glossop, Nicholas Charles Gilderoy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £279,184
- Cash
- £661,951
- Employees
- 55
- Current Ratio
- 1.1x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £1,708,296 |
| Debtors | £1,046,345 |
| Cash | £661,951 |
| Creditors (< 1 year) | £1,616,357 |
| Creditors (> 1 year) | £127,755 |
| Net Current Assets | £91,939 |
| Net Assets | £279,184 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 July 2026 | Director's details changed | |||
| 17 July 2026 | Director's details changed | |||
| 17 July 2026 | Director's details changed | |||
| 17 July 2026 | Director's details changed |
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