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Useful Simple Group Limited

Useful Simple Group Limited is an active company incorporated on 26 August 1999 with the registered office located in London, City of London. Useful Simple Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03831898
Private limited company
Age
26 years
Incorporated 26 August 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 August 2025 (15 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Mar ⟶ 30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
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Contact
Address
Temple Chambers
3-7 Temple Avenue
London
EC4Y 0HP
England
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was Hamilton House 1 Temple Avenue London EC4Y 0HA England
Telephone
02073071000
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mrs. Annabel Rose Maguire Judd
Director • British • Lives in England • Born in Aug 1967
Mrs Judith Briony Sykes
Director • British • Lives in England • Born in Mar 1975
Eva Marie Macnamara
Director • Associate Director • British • Lives in England • Born in Apr 1985
Mr. George Edward Christopher Oates
Director • Associate Director, Structural Engineeri • British • Lives in England • Born in Jun 1980
Peter Winslow
Director • Chartered Engineer • British • Lives in UK • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Useful Simple Limited
Mr. George Edward Christopher Oates, Mrs Judith Briony Sykes, and 3 more are mutual people.
Active
UKGBC Limited
Eva Marie Macnamara is a mutual person.
Active
Thomas.Matthews Limited
Mrs Judith Briony Sykes is a mutual person.
Active
Think Up Limited
Mrs Judith Briony Sykes is a mutual person.
Active
Mustrd Limited
Mrs Judith Briony Sykes is a mutual person.
Active
Useful Simple Projects Limited
Mrs Judith Briony Sykes is a mutual person.
Active
Winslow Advisory Ltd
Peter Winslow is a mutual person.
Active
Paper Me Limited
Mrs. Annabel Rose Maguire Judd is a mutual person.
Dissolved
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Brands
Expedition Engineering
Expedition Engineering is an engineering practice that specializes in building, infrastructure, and masterplanning projects.
Useful Projects
Useful Projects is a consultancy firm focused on addressing environmental emergencies and facilitating a transition towards sustainability.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 Mar 2024
Traded for 12 months
Cash in Bank
£808K
Increased by £146.15K (+22%)
Turnover
£10.53M
Increased by £10.53M (%)
Employees
88
Increased by 4 (+5%)
Total Assets
£3.87M
Increased by £537.45K (+16%)
Total Liabilities
-£1.68M
Decreased by £9.9K (-1%)
Net Assets
£2.19M
Increased by £547.34K (+33%)
Debt Ratio (%)
44%
Decreased by 7.32% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Aug 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Simon John Bradbury Resigned
10 Months Ago on 4 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mrs. Annabel Rose Maguire Judd Appointed
1 Year 3 Months Ago on 10 May 2024
Christopher Mark Wise Resigned
1 Year 7 Months Ago on 9 Feb 2024
Mr. Simon John Bradbury Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Mrs Eva Mcnamara Details Changed
1 Year 8 Months Ago on 5 Jan 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Mrs Eva Mcnamara Appointed
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 27 Mar 2025
Termination of appointment of Simon John Bradbury as a secretary on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 18 Sep 2024
Appointment of Mrs. Annabel Rose Maguire Judd as a director on 10 May 2024
Submitted on 16 May 2024
Secretary's details changed for Mr. Simon John Bradbury on 9 February 2024
Submitted on 9 Feb 2024
Termination of appointment of Christopher Mark Wise as a director on 9 February 2024
Submitted on 9 Feb 2024
Director's details changed for Mrs Eva Mcnamara on 5 January 2024
Submitted on 8 Jan 2024
Unaudited abridged accounts made up to 30 March 2023
Submitted on 14 Dec 2023
Termination of appointment of Sean Roland Walsh as a director on 28 November 2023
Submitted on 11 Dec 2023
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Repayment History
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