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Simplex Marketing Limited

Simplex Marketing Limited is an active company incorporated on 7 July 1998 with the registered office located in Hull, East Riding of Yorkshire. Simplex Marketing Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03594115
Private limited company
Age
27 years
Incorporated 7 July 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 January 2026 (24 days ago)
Next confirmation dated 23 January 2027
Due by 6 February 2027 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Unit 1 Kingswood Business Park Connaught Road
Kingswood
Hull
East Yorkshire
HU7 3AP
England
Address changed on 7 Jan 2026 (1 month ago)
Previous address was Unit a Lower Clough Mill Pendle Street Barrowford Nelson Lancashire BB9 8PH England
Telephone
01282697777
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Bonus Electrical Group Limited
PSC
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Mutual Companies
Lighting For Gardens Limited
Shaun Trevor Eric Boanas is a mutual person.
Active
Electricalstock.Com Limited
Shaun Trevor Eric Boanas is a mutual person.
Active
Bonus Control Systems Limited
Shaun Trevor Eric Boanas is a mutual person.
Active
Lincoln Manor Limited
Shaun Trevor Eric Boanas is a mutual person.
Active
Brands
Simplex Marketing Ltd
Simplex Marketing Ltd is a distributor and retailer of decorative lighting products and related electrical wiring accessories for manufacturers in the leisure and holiday homes sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£822.99K
Increased by £207.28K (+34%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£3.74M
Increased by £359.11K (+11%)
Total Liabilities
-£870.96K
Increased by £398.74K (+84%)
Net Assets
£2.87M
Decreased by £39.63K (-1%)
Debt Ratio (%)
23%
Increased by 9.33% (+67%)
Latest Activity
Confirmation Submitted
22 Days Ago on 25 Jan 2026
Registered Address Changed
1 Month Ago on 7 Jan 2026
Accounting Period Shortened
1 Month Ago on 7 Jan 2026
Bonus Electrical Group Limited (PSC) Appointed
1 Month Ago on 31 Dec 2025
David John Tattersall (PSC) Resigned
1 Month Ago on 31 Dec 2025
Lisa Thompson (PSC) Resigned
1 Month Ago on 31 Dec 2025
Lisa Thompson Resigned
1 Month Ago on 31 Dec 2025
David John Tattersall Resigned
1 Month Ago on 31 Dec 2025
Lisa Thompson Resigned
1 Month Ago on 31 Dec 2025
Mr Shaun Trevor Eric Boanas Appointed
1 Month Ago on 31 Dec 2025
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Documents
Confirmation statement made on 23 January 2026 with updates
Submitted on 25 Jan 2026
Registered office address changed from Unit a Lower Clough Mill Pendle Street Barrowford Nelson Lancashire BB9 8PH England to Unit 1 Kingswood Business Park Connaught Road Kingswood Hull East Yorkshire HU7 3AP on 7 January 2026
Submitted on 7 Jan 2026
Current accounting period shortened from 31 December 2026 to 30 June 2026
Submitted on 7 Jan 2026
Appointment of Mr Shaun Trevor Eric Boanas as a director on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Lisa Thompson as a secretary on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of David John Tattersall as a director on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Lisa Thompson as a director on 31 December 2025
Submitted on 5 Jan 2026
Cessation of Lisa Thompson as a person with significant control on 31 December 2025
Submitted on 5 Jan 2026
Cessation of David John Tattersall as a person with significant control on 31 December 2025
Submitted on 5 Jan 2026
Notification of Bonus Electrical Group Limited as a person with significant control on 31 December 2025
Submitted on 5 Jan 2026
Repayment History
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