SIMPLE FORMATIONS LIMITED

Active Coventry

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SIMPLE FORMATIONS LIMITED

Other business support service activities n.e.c.

Founded 6 May 2004 Active Coventry, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 6 Jun 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 8 May 2026 Next due 20 May 2027 11 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Union House 111 New Union Street Coventry West Midlands CV1 2NT United Kingdom

Full company profile for SIMPLE FORMATIONS LIMITED (05121315), an active company based in Coventry, United Kingdom. Incorporated 6 May 2004. Other business support service activities n.e.c.. 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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

2 active 1 resigned
Status
Harris, Stephen NeilDirectorBritishEngland5122 Dec 2011Active
Small Firms Secretary Services LimitedCorporate-secretaryUnited KingdomUnknown6 May 2004Active

Shareholders

Shareholders (2)

Small Firms Secretary Services Limited
50.0%
Small Firms Direct Services Limited
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Small Firms Services Ltd

Unknown

Active
Notified 8 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

SIMPLE FORMATIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026OfficersTermination of Small Firms Direct Services Limited as director on 8 May 2026
8 May 2026Persons With Significant ControlSmall Firms Services Ltd notified as a person with significant control
8 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with updates
6 Jun 2025Confirmation StatementConfirmation statement made on 6 May 2025 with updates
6 Jun 2025AccountsAnnual accounts made up to 31 May 2025
8 May 2026 Officers

Termination of Small Firms Direct Services Limited as director on 8 May 2026

8 May 2026 Persons With Significant Control

Small Firms Services Ltd notified as a person with significant control

8 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with updates

6 Jun 2025 Confirmation Statement

Confirmation statement made on 6 May 2025 with updates

6 Jun 2025 Accounts

Annual accounts made up to 31 May 2025

Recent Activity

Latest Activity

Termination of Small Firms Direct Services Limited as director on 8 May 2026

4 weeks ago on 8 May 2026

Small Firms Services Ltd notified as a person with significant control

4 weeks ago on 8 May 2026

Confirmation statement made on 6 May 2026 with updates

4 weeks ago on 8 May 2026

Confirmation statement made on 6 May 2025 with updates

12 months ago on 6 Jun 2025

Annual accounts made up to 31 May 2025

12 months ago on 6 Jun 2025