Back to search

Simplex Marketing Limited

03594115

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 1 Kingswood Business Park Connaught Road, Kingswood, Hull, HU7 3AP
Incorporated 07/07/1998

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

46470
Wholesale of furniture, carpets and lighting equipment

Officers

Mr Shaun Trevor Eric Boanas

director · Since 31/12/2025

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Shaun Trevor Eric Boanas

director · Since 31/12/2025

British · England · Age 56

Former

Michael Richard Ford

director · Resigned 30/06/2017

Michael Richard Ford

secretary · Resigned 30/06/2017

Anthony Sweeney

director · Resigned 30/06/2021

David John Tattersall

director · Resigned 31/12/2025

Lisa Thompson

director · Resigned 31/12/2025

Lisa Thompson

secretary · Resigned 31/12/2025

Persons with Significant Control

Bonus Electrical Group Limited

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

Unit 1 Kingswood Business Park, Connaught Road, Hull, HU7 3AP

Reg: 01422329 · Companies House · Private Limited Company

Notified 31/12/2025

Former PSCs

Mr Michael Richard Ford

Ceased 30/06/2017

Lisa Thompson

Ceased 31/12/2025

David John Tattersall

Ceased 31/12/2025

Charges1 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 03/04/2014Registered 04/04/2014
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 03/04/2014Registered 04/04/2014Satisfied 09/12/2024

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Unit 1 Kingswood Business Park Connaught Road
2026-06-25

UNIT 1 KINGSWOOD BUSINESS PARK CONNAUGHT ROAD

post townHull
2026-06-25

HULL

CompanyRankvs 305+ SIC 46470 peers
62

Financial strength30th percentile among SIC peers · 8/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.36× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£3

Balance sheet strength

Cash

£823k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.9M

Current Liabilities

£871k

Fixed Assets

£806k

Debtors

£1.1M

18avg. employees-2

Balance Sheet

Assets less current liabilities£2.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20243.36
20235.42

Derived from filed accounts. Not audited figures.