Making Records Simple Limited

Active09582349 Private limited company
Incorporated
8 May 2015 (11 years)
Previously known as
Abacus Consultancy Services Limited (until 10 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Roger Biddlecombe
Accounts type
Micro entity
Region
South East
Address
64 Easthampstead Road
Wokingham
RG40 2EE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2015
British
Born October 1972 (54)

Ownership 1 active

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

Individual · Notified 1 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Former controllers (1)
31 October 2025
Ceased Sian Biddlecombe — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£1,977
Employees
2
Debt Ratio
88%
Current Ratio
3.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £19,273 £21,627 £7,031 £722 £1,977
Balance sheet detail
20252024202320212020
Fixed Assets£7,486£8,717£10,896£13,861£8,736
Current Assets£9,430£6,756£12,017£36,939£23,239
Creditors (< 1 year)£3,113£824(£422)£9,173£12,702
Creditors (> 1 year)£11,826£13,927£16,304£20,000
Net Current Assets£6,317£5,932£12,439£27,766£10,537
Net Assets£1,977£722£7,031£21,627£19,273
Shareholder Funds£1,977£722£7,031£21,627£19,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Cessation of a person with significant control
11 February 2026Micro company accounts31 May 2025
10 February 2026Certificate of change of name
9 February 2026Confirmation statement with no updates7 February 2026
8 May 2025Confirmation statement with no updates8 May 2025
Show all recent filings

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