Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Simple System Holdings Limited
- Incorporated
- 5 September 2024 (2 years)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) Activities of other holding companies n.e.c. (64209)
- Owned by
- Jane Ruth Van LennepOliver James Harris
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Greenwood House Greenwood CourtSkyliner WayBury St. EdmundsIP32 7GY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born January 1952 (74)
Director · Appointed 5 September 2024
Also at Open Transom Ltd., Simple System Limited
British
Born April 1985 (41)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1952 (74)
Individual · Notified 5 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1985 (41)
Holdings 1
Companies where Simple System Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £680,348
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £95,686 |
| Creditors (> 1 year) | £75,000 |
| Net Current Assets | (£95,686) |
| Net Assets | £680,348 |
| Shareholder Funds | £680,348 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 4 September 2026 |
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