SIMPLE MATTERS LTD

Dissolved Newbury

Business and domestic software development

2 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Business and domestic software development
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SIMPLE MATTERS LTD

Business and domestic software development

Founded 13 Jul 2011 Dissolved Newbury, England 2 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Business and domestic software development
Accounts Submitted 29 Apr 2024
Confirmation Submitted 16 Jul 2023 Next due 27 Jul 2024 22 months overdue
Net assets £-114K £7K 2023 year on year
Total assets £418 £102 2023 year on year
Total Liabilities £115K £7K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Church House Aldworth Road Compton Newbury RG20 6RD England

Website

www.example.com

Full company profile for SIMPLE MATTERS LTD (07703496), a dissolved supply chain, manufacturing and commerce models company based in Newbury, England. Incorporated 13 Jul 2011. Business and domestic 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£114.46k

Decreased by £6.85k (-6%)

Total Liabilities

£114.88k

Increased by £6.95k (+6%)

Turnover

N/A

Employees

2

Debt Ratio

27484%

Decreased by 6672 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 1,408,662 Shares £145242.91m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jul 20111,408,662£145242.91m£103k

Officers

Officers

3 active
Status
Andrew Philip BurkeDirectorBritishEngland6517 Dec 2012Active
Caroline EveleighSecretaryUnknownUnknown13 Jul 2011Active
Peter James SproxtonDirectorBritishEngland6815 Jul 2013Active

Shareholders

Shareholders (8)

Jonathan Drazin
53.2%
750,000
Peter Sproxton
22.0%
310,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jonathan Peter Vincent Drazin

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2024GazetteGazette Dissolved Voluntary
23 Jul 2024GazetteGazette Notice Voluntary
10 Jul 2024DissolutionDissolution Application Strike Off Company
29 Apr 2024AccountsAnnual accounts made up to 2023-07-31
26 Feb 2024OfficersChange to director Dr Jonathan Drazin on 2024-02-26
8 Oct 2024 Gazette

Gazette Dissolved Voluntary

23 Jul 2024 Gazette

Gazette Notice Voluntary

10 Jul 2024 Dissolution

Dissolution Application Strike Off Company

29 Apr 2024 Accounts

Annual accounts made up to 2023-07-31

26 Feb 2024 Officers

Change to director Dr Jonathan Drazin on 2024-02-26

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 8 Oct 2024

Gazette Notice Voluntary

1 years ago on 23 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 10 Jul 2024

Annual accounts made up to 2023-07-31

1 years ago on 29 Apr 2024

Change to director Dr Jonathan Drazin on 2024-02-26

2 years ago on 26 Feb 2024