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Simpleweb Limited

05929003

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

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

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

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 Mark Nikos Panay

Ceased 14/11/2022

Mr Tom Holder

Ceased 14/11/2022

Mr Leslie Freeland

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

Insolvency History1 case

members voluntary liquidation18/11/2025

Ruth Lavinia Margaret Gilbert (practitioner) · Luke Venner (practitioner) · Malcolm Rhodes (practitioner)

CompanyRankvs 15+ SIC 62011 peers
40

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
Insolvency history -10
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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.

Risk deductions

Insolvency history: -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

£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

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

Derived from filed accounts. Not audited figures.