Simplemain Limited
02758851
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
director · Since 30/03/2005
BOOK KEEPER
BRITISH · ENGLAND · Age 72
Also on 3 other boards
director · Since 01/08/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 81
Also on 1 other board
Former
corporate nominee director · Resigned 17/11/1992
corporate nominee secretary · Resigned 17/11/1992
secretary · Resigned 28/10/1993
director · Resigned 24/06/1994
director · Resigned 24/06/1994
director · Resigned 24/06/1994
secretary · Resigned 24/06/1994
director · Resigned 05/07/1994
secretary · Resigned 05/07/1994
director · Resigned 05/02/2000
director · Resigned 31/03/2006
director · Resigned 01/08/2018
corporate secretary · Resigned 23/08/2024
Persons with Significant Control
Mrs Louise Ann Davison
Irish,British · England · Age 72
Global House, 1 Ashley Avenue, Epsom, KT18 5FL
Notified 01/09/2016
Mr Frank Horatio Tett
British · England · Age 79
4gwennap Place, Leatherhead Road, Ashstead, KT21 2PQ
Notified 01/09/2016
Mr Peter Genders
British · United Kingdom · Age 81
Global House, 1 Ashley Avenue, Epsom, KT18 5FL
Notified 01/08/2018
Former PSCs
Compendium Secretaries Limited
Ceased 01/08/2021
Change History
Active
Private Limited Company
GLOBAL HOUSE
EPSOM
CompanyRankvs 492+ SIC 74990 peers83
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/08/2024
Net Worth
£3.5M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£3.4M
Working capital
Current Assets
£3.5M
Current Liabilities
£46k
Fixed Assets
£38k
Tax at Year End(2020)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 75.49 | -£68k |
| 2023 | 76.96 | +£225k |
| 2022 | 72.08 | +£449k |
| 2021 | 62.32 | +£202k |
| 2020 | 4.78 | +£451k |
| 2019 | 86751.00 | — |
Derived from filed accounts. Not audited figures.