SIMPLE MINDS LIMITED

Active Manchester

Performing arts

1 employees website.com
Performing arts
S

SIMPLE MINDS LIMITED

Performing arts

Founded 15 Jan 1979 Active Manchester, England 1 employees website.com
Performing arts
Accounts Submitted 25 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 12 Nov 2025 Next due 25 Nov 2026 6 months remaining
Net assets £44K £153K 2025 year on year
Total assets £1M £181K 2025 year on year
Total Liabilities £1M £28K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England

Full company profile for SIMPLE MINDS LIMITED (01409205), an active company based in Manchester, England. Incorporated 15 Jan 1979. Performing arts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£38.50k

Decreased by £162.45k (-81%)

Net Assets

£44.04k

Decreased by £152.57k (-78%)

Total Liabilities

£1.00M

Decreased by £27.96k (-3%)

Turnover

N/A

Employees

1

Debt Ratio

96%

Increased by 12 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Charles BurchillSecretaryUnknownUnknown5 Nov 2020Active
Ian Paul Terry GrenfellDirectorBritishEngland635 Nov 2020Active
James KerrSecretaryBritishUnknown31 Dec 1992Active

Shareholders

Shareholders (2)

Charles Burchill
50.0%
James Kerr
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Charles Burchill

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ian Paul Terry Grenfell

British

Active
Notified 5 Nov 2020
Residence England
DOB April 1963
Nature of Control
  • Significant Influence Or Control

James Kerr

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
12 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with updates
22 May 2025AccountsAnnual accounts made up to 30 Jun 2024
22 Nov 2024Confirmation StatementConfirmation statement made on 11 Nov 2024 with updates
30 Apr 2024AccountsAnnual accounts made up to 30 Jun 2023
25 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

12 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with updates

22 May 2025 Accounts

Annual accounts made up to 30 Jun 2024

22 Nov 2024 Confirmation Statement

Confirmation statement made on 11 Nov 2024 with updates

30 Apr 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 25 Mar 2026

Confirmation statement made on 11 Nov 2025 with updates

5 months ago on 12 Nov 2025

Annual accounts made up to 30 Jun 2024

11 months ago on 22 May 2025

Confirmation statement made on 11 Nov 2024 with updates

1 years ago on 22 Nov 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 30 Apr 2024