SIMPLEWEB LIMITED

Dissolved Exeter

Ready-made interactive leisure and entertainment software development

4 employees website.com
Software Ready-made interactive leisure and entertainment software development
S

SIMPLEWEB LIMITED

Ready-made interactive leisure and entertainment software development

Founded 8 Sept 2006 Dissolved Exeter, United Kingdom 4 employees website.com
Software Ready-made interactive leisure and entertainment software development

Previous Company Names

SIMPLE WEB LTD 8 Sept 2006 — 30 Oct 2006
SIMPLE WEB LTD 8 Sept 2006 — 30 Oct 2006
Accounts Submitted 28 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Aug 2025 Next due 5 Sept 2026 4 months remaining
Net assets £919K £566K 2024 year on year
Total assets £1,000K £722K 2024 year on year
Total Liabilities £81K £156K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SIMPLEWEB LIMITED (05929003), a dissolved software company based in Exeter, United Kingdom. Incorporated 8 Sept 2006. Ready-made interactive leisure and entertainment software development. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£918.75k

Decreased by £566.00k (-38%)

Total Liabilities

£81.20k

Decreased by £156.39k (-66%)

Turnover

N/A

Employees

4

Decreased by 5 (-56%)

Debt Ratio

8%

Decreased by 6 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 10,017,203 Shares £1000.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Nov 202216,421£164.21£0.01
14 Nov 2022782£7.82£0.01
17 Oct 201110,000,000£1000.00m£100

Officers

Officers

1 active 2 resigned
Status
Mark Nikos PanayDirectorBritishUnited Kingdom538 Sept 2006Active

Shareholders

Shareholders (1)

Leslie Freeland
13.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Thomas Holder

British

Active
Notified 6 Apr 2016
Residence Canada
DOB March 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Nikos Panay

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Leslie Freeland

Ceased 14 Nov 2022

Ceased

Tom Holder

Ceased 14 Nov 2022

Ceased

Simpleweb Group Limited

Ceased 1 Aug 2023

Ceased

Leslie Freeland

Ceased 14 Nov 2022

Ceased

Mark Nikos Panay

Ceased 14 Nov 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
86 Bedminster Parade, Bristol (BS3 4HL) CITY OF BRISTOL
Freehold£510,00017 May 2019
86 Bedminster Parade, Bristol (BS3 4HL)
Freehold £510,000
Added 17 May 2019
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with no updates
28 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Mar 2025MortgageMortgage Satisfy Charge Full
27 Mar 2025MortgageMortgage Satisfy Charge Full
5 Feb 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
22 Aug 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with no updates

28 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

27 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

5 Feb 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

Recent Activity

Latest Activity

Confirmation statement made on 22 Aug 2025 with no updates

8 months ago on 22 Aug 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 28 Apr 2025

Mortgage Satisfy Charge Full

1 years ago on 27 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 27 Mar 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

1 years ago on 5 Feb 2025