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Simpology UK Limited

Simpology UK Limited is an active company incorporated on 5 March 2003 with the registered office located in Bridgend, Mid Glamorgan. Simpology UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04687687
Private limited company
Age
22 years
Incorporated 5 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4 Old Field Road
Pencoed
Bridgend
CF35 5LJ
Wales
Address changed on 9 Sep 2025 (1 month ago)
Previous address was The White House High Street Dereham Norfolk NR19 1DR
Telephone
01353778282
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1994
Director • Computer Consultant • British • Lives in England • Born in Mar 1974
Director • Commercial Director • British • Lives in Wales • Born in May 1984
Director • Computer Consultant • British • Lives in England • Born in Sep 1968
Director • Managing Director • British • Lives in Wales • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Microshade Business Consultants Limited
Daniel Jay Ball, Malcolm Holland, and 1 more are mutual people.
Active
Enterprise Carrier Services Limited
Daniel Jay Ball, Malcolm Holland, and 1 more are mutual people.
Active
Enterprise Communication Solutions Limited
Daniel Jay Ball, Malcolm Holland, and 1 more are mutual people.
Active
Mazingtree Limited
Daniel Jay Ball, Malcolm Holland, and 1 more are mutual people.
Active
Liberty Solutions (Swansea) Limited
Daniel Jay Ball, Malcolm Holland, and 1 more are mutual people.
Active
Saecom Ltd
Daniel Jay Ball, Malcolm Holland, and 1 more are mutual people.
Active
Cloud9ine Communications Limited
Daniel Jay Ball, Malcolm Holland, and 1 more are mutual people.
Active
Toolk-1T Ltd
Daniel Jay Ball, Malcolm Holland, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£340.7K
Increased by £57.19K (+20%)
Total Liabilities
-£240.19K
Increased by £66.86K (+39%)
Net Assets
£100.51K
Decreased by £9.67K (-9%)
Debt Ratio (%)
71%
Increased by 9.36% (+15%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Sep 2025
Mark Anthony Balaam (PSC) Resigned
7 Months Ago on 31 Mar 2025
Flotek Group Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Lee Scott Frankham (PSC) Resigned
7 Months Ago on 31 Mar 2025
Mr Malcolm Holland Appointed
7 Months Ago on 31 Mar 2025
Mr David John Middleton Appointed
7 Months Ago on 31 Mar 2025
Mr Daniel Jay Ball Appointed
7 Months Ago on 31 Mar 2025
Lee Scott Frankham Resigned
7 Months Ago on 31 Mar 2025
Mark Anthony Balaam Resigned
7 Months Ago on 31 Mar 2025
Jemmett Fox Company Services Ltd Resigned
7 Months Ago on 28 Mar 2025
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Documents
Registered office address changed from The White House High Street Dereham Norfolk NR19 1DR to 4 Old Field Road Pencoed Bridgend CF35 5LJ on 9 September 2025
Submitted on 9 Sep 2025
Cessation of Mark Anthony Balaam as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Mark Anthony Balaam as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Daniel Jay Ball as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Malcolm Holland as a director on 31 March 2025
Submitted on 1 Apr 2025
Notification of Flotek Group Limited as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Cessation of Lee Scott Frankham as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr David John Middleton as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Lee Scott Frankham as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Jemmett Fox Company Services Ltd as a secretary on 28 March 2025
Submitted on 1 Apr 2025
Repayment History
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