MACLEOD SIMMONDS SOFTWARE SOLUTIONS LIMITED

Active Woking

Retail sale of computers, peripheral units and software in specialised stores

1 employees website.com
Retail sale of computers, peripheral units and software in specialised stores
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MACLEOD SIMMONDS SOFTWARE SOLUTIONS LIMITED

Retail sale of computers, peripheral units and software in specialised stores

Founded 22 Jun 2017 Active Woking, England 1 employees website.com
Retail sale of computers, peripheral units and software in specialised stores
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 30 Jun 2025 Next due 5 Jul 2026 1 month remaining
Net assets £132 £0 2024 year on year
Total assets £132 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Tannery House Tannery Lane Send Woking Surrey GU23 7EF England

Full company profile for MACLEOD SIMMONDS SOFTWARE SOLUTIONS LIMITED (10832201), an active company based in Woking, England. Incorporated 22 Jun 2017. Retail sale of computers, peripheral units and software in specialised stores. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£132.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

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

Officers

Officers

1 active
Status
Craig Macleod SimmondsDirectorBritishUnited Kingdom5622 Jun 2017Active

Shareholders

Shareholders (1)

Macleod Simmonds Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MACLEOD SIMMONDS LTD united kingdom
MACLEOD SIMMONDS SOFTWARE SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025Persons With Significant ControlChange to Macleod Simmonds Limited as a person with significant control on 24 May 2023
1 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Jul 2025OfficersChange to director Mr Craig Macleod Simmonds on 1 Jul 2025
30 Jun 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
1 Jul 2025 Persons With Significant Control

Change to Macleod Simmonds Limited as a person with significant control on 24 May 2023

1 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jul 2025 Officers

Change to director Mr Craig Macleod Simmonds on 1 Jul 2025

30 Jun 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Change to Macleod Simmonds Limited as a person with significant control on 24 May 2023

10 months ago on 1 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 1 Jul 2025

Change to director Mr Craig Macleod Simmonds on 1 Jul 2025

10 months ago on 1 Jul 2025

Confirmation statement made on 21 Jun 2025 with no updates

10 months ago on 30 Jun 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 30 Jun 2025