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Made Simple Group Limited

Made Simple Group Limited is an active company incorporated on 11 May 2001 with the registered office located in London, Greater London. Made Simple Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04214713
Private limited company
Age
24 years
Incorporated 11 May 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU
Telephone
02032170999
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1983
Director • Ceo • British • Lives in England • Born in Aug 1974
Director • British • Lives in Wales • Born in Jul 1978
Director • Finance Director • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Callitech Limited
Edward James Berwyn Reeves, Mr Mark Andrew Williams, and 4 more are mutual people.
Active
TDKP Limited
Edward James Berwyn Reeves, Mr Mark Andrew Williams, and 4 more are mutual people.
Active
Simphold Ltd
Edward James Berwyn Reeves, Mr Mark Andrew Williams, and 4 more are mutual people.
Active
TDKP Topco Limited
Edward James Berwyn Reeves, Mr Mark Andrew Williams, and 4 more are mutual people.
Active
TDKP Midco Limited
Mr Mark Andrew Williams, Mr Mark James Finlay, and 1 more are mutual people.
Active
TDKP Bidco Limited
Mr Mark Andrew Williams, Mr Mark James Finlay, and 1 more are mutual people.
Active
Bryn Yorkin Estate Limited
Joanna Kathryn Knight is a mutual person.
Active
Cariad Investments Limited
Edward James Berwyn Reeves is a mutual person.
Active
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
£1.58M
Decreased by £1.08M (-41%)
Turnover
£8.11M
Increased by £8.11M (%)
Employees
25
Increased by 1 (+4%)
Total Assets
£3.2M
Decreased by £5.1M (-61%)
Total Liabilities
-£1.37M
Decreased by £21.66K (-2%)
Net Assets
£1.83M
Decreased by £5.08M (-73%)
Debt Ratio (%)
43%
Increased by 26.01% (+155%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Joanna Kathryn Knight Resigned
8 Months Ago on 5 Feb 2025
Mr Jesper with-Fogstrup Appointed
8 Months Ago on 1 Feb 2025
Charge Satisfied
9 Months Ago on 6 Jan 2025
Charge Satisfied
9 Months Ago on 6 Jan 2025
New Charge Registered
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Mrs Joanna Kathryn Swash Details Changed
1 Year 5 Months Ago on 13 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Joanna Kathryn Knight as a director on 5 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Jesper with-Fogstrup as a director on 1 February 2025
Submitted on 14 Feb 2025
Satisfaction of charge 042147130006 in full
Submitted on 6 Jan 2025
Satisfaction of charge 042147130007 in full
Submitted on 6 Jan 2025
Registration of charge 042147130008, created on 16 December 2024
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 14 May 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20 Wenlock Road London N1 7GU on 13 May 2024
Submitted on 13 May 2024
Repayment History
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