Simplelight Limited

Active09906318 Private limited company
Incorporated
8 December 2015 (10 years)
Industry
Trade of electricity (35140)
Owned by
Sean Le Tissier
Accounts type
Total exemption full
Region
North West
Address
Clifton House Ashville Point
Sutton Weaver
Runcorn
WA7 3FW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

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 22 March 2023
British
Born April 1968 (58)
Director · Appointed 31 July 2019
Belgian
Born August 1970 (56)
Brown, Simon
Secretary · Appointed 8 December 2015
Director · Appointed 8 December 2015
British
Born August 1965 (61)
Officer history (4 former)
19 November 2025
Resigned Watts, Steven James as Director
22 March 2023
Appointed Godwin, David Alan as Director
3 March 2023
Appointed Watts, Steven James as Director
14 July 2021
Resigned Gray, Michael as Director
14 July 2021
Resigned Rowland, Jonathan Colin as Director
1 June 2021
Resigned Whitaker, Rachel as Director
29 October 2019
Appointed Whitaker, Rachel as Director
31 July 2019
Appointed Smet, Luc as Director
22 February 2018
Appointed Gray, Michael as Director
16 September 2016
Appointed Rowland, Jonathan Colin as Director
8 December 2015
Appointed Brown, Simon as Secretary
8 December 2015
Appointed Le Tissier, Sean as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Former controllers (1)
1 April 2026
Ceased Sean Le Tissier — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,151,098)
Cash
£5,229
Employees
7
Debt Ratio
190%
Current Ratio
1.6x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £54,613 £71,497 (£511,122) (£593,027) (£767,196) (£1,151,098)
Balance sheet detail
202520242023202220212020
Fixed Assets£13,720£15,520£15,296£13,953£13,734£12,456
Current Assets£1,271,943£1,492,034£1,014,139£409,214£742,020£364,782
Debtors£690,834£535,811£464,120£408,483£610,946£170,397
Cash£5,229£173£12,660£731£10,137£4,385
Creditors (< 1 year)£772,785£653,218£566,797£457,765£467,117£154,527
Creditors (> 1 year)£1,663,976£1,621,532£1,055,665£476,524£217,140£168,098
Net Current Assets£499,158£838,816£447,342(£48,551)£274,903£210,255
Net Assets(£1,151,098)(£767,196)(£593,027)(£511,122)£71,497£54,613
Shareholder Funds(£1,151,098)(£767,196)(£593,027)(£511,122)£71,497£54,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Cessation of a person with significant control
18 December 2025Confirmation statement with updates5 December 2025
17 December 2025Total exemption full accounts31 March 2025
10 December 2025Termination of appointment of a director
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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