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Simplefit Limited

01359731

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

71 The Hundred, Romsey, Southampton, SO51 8BZ
Incorporated 23/03/1978

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Jason Luke Macdonald

secretary · Since 12/08/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Mr Jason Luke Macdonald

director · Since 23/10/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Jason Luke Macdonald

secretary · Since 12/08/2004

British

Jason Luke Macdonald

director · Since 23/10/2004

British · England · Age 55

Former

Derek Adrian Gibbs

secretary · Resigned 10/07/1998

Derek Adrian Gibbs

director · Resigned 10/07/1998

Mary Carol Davis

secretary · Resigned 01/12/2003

Trevor Christopher Judd

secretary · Resigned 12/08/2004

Ian Macdonald

director · Resigned 23/10/2004

David Brett Gill

director · Resigned 01/06/2008

Mark Lucas Kenny

director · Resigned 13/12/2010

Persons with Significant Control

Mr Jason Luke Macdonald

Appoint directors

British · England · Age 55

71, The Hundred, Southampton, SO51 8BZ

Notified 20/10/2016

Simplefit Group Limited

75–100% shares

71, The Hundred, Romsey, SO51 8BZ

Notified 01/11/2018

Charges0 outstanding

charge
satisfied

LIBERTY LEASING PLC

Created 17/06/2004Registered 23/06/2004Satisfied 18/01/2021
charge
satisfied

BARCLAYS BANK PLC

Created 14/05/2004Registered 21/05/2004Satisfied 18/01/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1998Registered 06/08/1998Satisfied 02/09/2004
charge
satisfied

NATIONAL WESTMINSTER BANK LTD

Created 06/05/1978Registered 11/05/1978Satisfied 18/01/2021

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line171 The Hundred
2026-06-13

71 THE HUNDRED

post townSouthampton
2026-06-13

SOUTHAMPTON

officer appointedMACDONALD, Jason Luke
2026-06-13
officer appointedMACDONALD, Jason Luke
2026-06-13

CompanyRankvs 242+ SIC 28990 peers
82

Financial strength79th percentile among SIC peers · 20/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£647k

Balance sheet strength

Cash

£290k

Cash in the bank

Net Current Assets

£746k

Working capital

Current Assets

£746k

Current Liabilities

£308k

Fixed Assets

£213k

Debtors

£278k

12avg. employees

Balance Sheet

Assets less current liabilities£959k
Signed by 2024-05-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.42+£0
20252.42+£58k
20242.40+£160k
20231.59+£125k
20221.21-£50k
20211.28-£139k
20192.04-£691k
20183.72

Derived from filed accounts. Not audited figures.