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Simpleweb Limited

05929003

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

BROOK HOUSE MANOR DRIVE, EXETER, EX5 1GD
Incorporated 08/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Thomas Holder

director · Since 08/09/2006

COMPUTER PROGRAMMER

BRITISH · CANADA · Age 46

Mr Mark Nikos Panay

director · Since 08/09/2006

COMPUTER PROGRAMMER

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Leslie Freeland Bsc Hons

director · Since 02/12/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Bruce John Molyneux

director · Since 22/11/2019

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 60

Also on 6 other boards

Persons with Significant Control

Mr Thomas Holder

25–50% shares
25–50% votes

British · Canada · Age 46

Brook House, Manor Drive, Exeter, EX5 1GD

Notified 06/04/2016

Former PSCs

Mr Leslie Freeland

Ceased 14/11/2022

Mr Mark Nikos Panay

Ceased 14/11/2022

Mr Tom Holder

Ceased 14/11/2022

Simpleweb Group Limited

Ceased 01/08/2023

Charges0 outstanding

Charge
satisfied

NAT WEST

Created 11/02/2019Registered 11/02/2019Satisfied 27/03/2025
Charge
satisfied

CREATIVE ENGLAND LIMITED

Created 23/11/2018Registered 26/11/2018Satisfied 05/10/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2018Registered 21/11/2018Satisfied 27/03/2025

CompanyRankvs 15+ SIC 62011 peers
50

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 7× · 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 strength0/25 pts

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

Employees0/15 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 31/12/2024

Net Worth

£919k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£102k

Working capital

Current Assets

£102k

Current Liabilities

£15k

Fixed Assets

£898k

4avg. employees-5

Tax at Year End(2018)

Dividends paid-£80k

Balance Sheet

Assets less current liabilities£1000k
Signed by 05929003 2024-01-01 2024-12-31 05929003 2024-12-31 05929003 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20247.00-£566k
202322.49-£173k
20229.19-£857k
20218.54+£1.0M
20204.87+£327k
20192.81+£80k
201816.95

Derived from filed accounts. Not audited figures.