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Simple System Limited

03202042

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, IP32 7GY
Incorporated 22/05/1996

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

01629
01629

Officers

Miss Jane Ruth Van Lennep

director · Since 22/05/1996

STUD FARMER

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mr Oliver James Harris

director · Since 15/10/2015

BUSINESS PARTNER

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Jane Ruth Van Lennep

director · Since 22/05/1996

British · United Kingdom · Age 74

Oliver James Harris

director · Since 15/10/2015

British · United Kingdom · Age 41

Former

Access Nominees Limited

corporate nominee director · Resigned 22/05/1996

Access Registrars Limited

corporate nominee secretary · Resigned 22/05/1996

Philip Alan Blair

director · Resigned 22/12/1996

Leona Michelle Tricia Streeter

director · Resigned 05/10/2015

Susan Kirsten Warren

secretary · Resigned 21/05/2020

Susan Kirsten Warren

director · Resigned 12/09/2024

Timothy Hayden Warren

director · Resigned 12/09/2024

Persons with Significant Control

Mr Oliver James Harris

Significant control

British · United Kingdom · Age 41

Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY

Notified 12/09/2024

Miss Jane Ruth Van Lennep

Significant control

British · United Kingdom · Age 74

Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY

Notified 12/09/2024

Simple System Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Greenwood House, Greenwood Court, Bury St. Edmunds, IP32 7GY

Reg: 15939284 · Uk · Limited Company

Notified 12/09/2024

Former PSCs

Miss Jane Ruth Van Lennep

Ceased 21/05/2020

Mr Timothy Hayden Warren.

Ceased 12/09/2024

Mrs Susan Kirsten Warren

Ceased 12/09/2024

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 11/10/2005Registered 15/10/2005Satisfied 21/01/2022

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Greenwood House Greenwood Court
2026-06-17

GREENWOOD HOUSE GREENWOOD COURT

post townBury St. Edmunds
2026-06-17

BURY ST. EDMUNDS

officer appointedHARRIS, Oliver James
2026-06-17
officer appointedVAN LENNEP, Jane Ruth
2026-06-17

CompanyRankvs 207+ SIC 01629 peers
75

Financial strength95th percentile among SIC peers · 24/25
Employees7th percentile among SIC peers · 1/15
LiquidityCurrent ratio 2.94× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees1/15 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 31/05/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£376k

Cash in the bank

Net Current Assets

£789k

Working capital

Current Assets

£1.2M

Current Liabilities

£407k

Fixed Assets

£309k

Debtors

£267k

0avg. employees

Balance Sheet

Intangible assets£1k
Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.94+£0
20252.94+£121k
20242.28+£92k
20232.29+£63k
20222.73+£111k
20212.33+£141k
20202.18
20191.83
20182.09

Derived from filed accounts. Not audited figures.