Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Simplex Consulting Limited
- Incorporated
- 14 November 2014 (11 years)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Gregory Stewart
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Invision HouseWilbury WayHitchinSG4 0TY
Officers 2 active
Officer details are public data from the Companies House register.
Stewart, Gregor John Sinclair
Secretary · Appointed 14 November 2014
Director · Appointed 14 November 2014
British
Born March 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gregory Stewart
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Former controllers (1)
1 September 2025
Ceased Luna Stewart — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£12,760)
- Employees
- 2
- Debt Ratio
- 201%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,631 | £2,435 | £1,056 | £1,320 | £1,852 | £532 | £1,039 |
| Current Assets | £11,009 | £9,077 | £44,601 | £50,521 | £48,972 | £46,062 | £33,496 |
| Cash | £0 | £360 | |||||
| Creditors (< 1 year) | £25,400 | £25,953 | £55,601 | £51,964 | £50,505 | £45,553 | £34,079 |
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | (£14,391) | (£16,876) | (£11,000) | (£1,443) | (£1,533) | £509 | (£583) |
| Net Assets | (£12,760) | (£123) | £68 | £1,041 | £259 | ||
| Shareholder Funds | (£12,760) | (£123) | £68 | £1,041 | £259 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Micro company accounts | 30 June 2025 | ||
| 4 December 2025 | Cessation of a person with significant control | |||
| 4 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 27 March 2025 | Micro company accounts | 30 June 2024 | ||
| 25 December 2024 | Confirmation statement with no updates | 14 December 2024 |
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