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Company profile
SIMPLEX MARKETING LIMITED
active • ltd • Unit 1 Kingswood Business Park Connaught Road, Kingswood, Hull, East Yorkshire, HU7 3AP, England
Company no.03594115Officers10Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03594115
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1998-07-07
- Registered Office
- Unit 1 Kingswood Business Park Connaught Road, Kingswood, Hull, East Yorkshire, HU7 3AP, England
- Sic Codes
- wholesale of furniture, carpets and lighting equipment
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£3.74m
Equity
£2.87m
Total liabilities
£870,963
Cash in bank
£822,993
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£39.63k
-1.36%Cash in bank
+£207.28k
+33.66%Total assets
+£359.11k
+10.63%Total liabilities
-£398.74k
-84.44%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£3.74m£1.43m-£870,963
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£806,341
Current assets£2.93m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £2.27m | £3.02m | -£748,138 |
| 2022 | £2.77m | £3.56m | -£786,498 |
| 2023 | £2.90m | £3.38m | -£472,220 |
| 2024 | £2.87m | £3.74m | -£870,963 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 25 Jan 2026 | 3 Months |
| Accounts Submitted | 7 Jan 2026 | 4 Months |
| Change of Registered Office Address | 7 Jan 2026 | 4 Months |
| THOMPSON, Lisa Resigned | 31 Dec 2025 | 4 Months |
| TATTERSALL, David John Resigned | 31 Dec 2025 | 4 Months |
| BOANAS, Shaun Trevor Eric Appointed | 31 Dec 2025 | 4 Months |
| Accounts Submitted | 18 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 24 Mar 2025 | 1 Year |
| Change of Registered Office Address | 9 Dec 2024 | 1 Year |
| Accounts Submitted | 25 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 25 Sep 2024 | 1 Year |
| Change of Date Of Creation | 25 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-01-25 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-01-07 | Open PDF |
| change-account-reference-date-company-current-shortened | 2026-01-07 | Open PDF |
| notification-of-a-person-with-significant-control | 2026-01-05 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-01-05 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-01-05 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-05 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-05 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2026-01-05 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-01-05 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2025-08-18 | Open PDF |
| resolution | 2025-03-25 | Open PDF |