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Simple Minds Limited

Simple Minds Limited is an active company incorporated on 15 January 1979 with the registered office located in Manchester, Greater Manchester. Simple Minds Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01409205
Private limited company
Age
46 years
Incorporated 15 January 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (26 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
3rd Floor, Colwyn Chambers
19 York Street
Manchester
M2 3BA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Secretary • PSC • British • Lives in Italy • Born in Nov 1959
Director • British • Lives in England • Born in Apr 1963
Mr James Kerr
PSC • British • Lives in Italy • Born in Jul 1959
Mr Ian Paul Terry Grenfell
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Quietus Management Limited
Ian Paul Terry Grenfell is a mutual person.
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Quietus Management Trustees Limited
Ian Paul Terry Grenfell is a mutual person.
Active
Jim Kerr Management Consultancy Limited
Ian Paul Terry Grenfell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£200.95K
Decreased by £103.5K (-34%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.23M
Decreased by £120.34K (-9%)
Total Liabilities
-£1.03M
Decreased by £86.54K (-8%)
Net Assets
£196.61K
Decreased by £33.8K (-15%)
Debt Ratio (%)
84%
Increased by 1.08% (+1%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Nov 2025
Full Accounts Submitted
6 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 20 Nov 2023
Mr Charles Burchill (PSC) Details Changed
2 Years Ago on 10 Nov 2023
Mr Charles Burchill (PSC) Details Changed
2 Years Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2022
Mr James Kerr (PSC) Details Changed
4 Years Ago on 7 Jan 2021
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Documents
Confirmation statement made on 11 November 2025 with updates
Submitted on 12 Nov 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 22 May 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Apr 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 20 Nov 2023
Change of details for Mr Charles Burchill as a person with significant control on 10 November 2023
Submitted on 16 Nov 2023
Change of details for Mr Charles Burchill as a person with significant control on 10 November 2023
Submitted on 15 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 6 Dec 2022
Change of details for Mr Charles Burchill as a person with significant control on 7 January 2021
Submitted on 19 May 2022
Repayment History
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