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Simon Mckeown Limited

05806450

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

9 Avenue Victoria, Leeds, LS8 1JE
Incorporated 05/05/2006

Previously known as

Bluefigment Limited · until 20/12/2019
Fragment Media Limited · until 09/09/2008

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/05/2025

Due 19/05/2026

Overdue

Industry

62012
Business and domestic software development

Officers

Mr Andrew John Walker

secretary · Since 05/05/2006

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Simon Peter Mckeown

director · Since 05/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Andrew John Walker

secretary · Since 05/05/2006

British

Simon Peter Mckeown

director · Since 05/05/2006

British · United Kingdom · Age 61

Former

Spencer Roger George Hudson

director · Resigned 04/05/2026

Persons with Significant Control

Mr Simon Peter Robert Mckeown

50–75% shares

British · England · Age 61

Bellwood House, Church Farm, Thirsk, YO7 2DP

Notified 06/04/2016

Former PSCs

Mr Spencer Roger George Hudson

Ceased 01/06/2018

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line19 Avenue Victoria
2026-06-13

9 AVENUE VICTORIA

post townLeeds
2026-06-13

LEEDS

officer appointedWALKER, Andrew John
2026-06-13
officer appointedMCKEOWN, Simon Peter
2026-06-13

CompanyRankvs 6447+ SIC 62012 peers
64

Financial strength73th percentile among SIC peers · 18/25
Employees43th percentile among SIC peers · 6/15
LiquidityCurrent ratio 6.02× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees6/15 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 compliance5/15 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

£21k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£24k

Current Liabilities

£4k

Fixed Assets

£595

1avg. employees

Balance Sheet

Assets less current liabilities£21k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20256.02+£0
20256.02+£900
20244.65+£1k
20235.31-£847
202215.38+£7k
20215.64-£5k
20207.00+£4k
20196.16-£319
20184.87

Derived from filed accounts. Not audited figures.