SIMPLY GET RESULTS LIMITED

Active - Accounts Filed

General Information

NAME
SIMPLY GET RESULTS LIMITED

COMPANY NUMBER
10490652

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
22/11/2016 (8 years and 1 months old)

WEBSITE
simplygetresults.com

CONFIRMATION STATEMENT MADE UP TO
21/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 DEANSWAY
WORCESTER
WR1 2JG

TRADING ADDRESSES

5 Deansway
WORCESTER
WR1 2JG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£241.7k

13.83%

NET WORTH

£109.2k

25.54%

TOTAL LIABILITIES

£131.3k

7.42%

NET ASSETS

£109.2k

25.54%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: New Accounts filed
Date: 30/01/2024	Event: Victoria Jane Hodson (926270390) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SIMPLY GET RESULTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£241.7k

13.83%

NET WORTH

£109.2k

25.54%

TOTAL LIABILITIES

£131.3k

7.42%

NET ASSETS

£109.2k

25.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON HAINES	Owned: 47.34 %	Shares: 593,533	Price per share: £0.00	Total Value: £59.35
NIAMH HAINES	Owned: 23.67 %	Shares: 296,767	Price per share: £0.00	Total Value: £29.68
JOHN GUY	Owned: 5.56 %	Shares: 69,700	Price per share: £0.00	Total Value: £6.97
ROBERT IGGULDEN	Owned: 5.19 %	Shares: 65,020	Price per share: £0.00	Total Value: £6.50
KEITH MERRICK	Owned: 3.31 %	Shares: 41,508	Price per share: £0.00	Total Value: £4.15
ZOOSH INVESTMENTS LIMITED	Owned: 2.43 %	Shares: 30,510	Price per share: £0.00	Total Value: £3.05
BROWN & JACKSON RBS	Owned: 1.30 %	Shares: 16,255	Price per share: £0.00	Total Value: £1.63
RICHARD ALBERG	Owned: 1.04 %	Shares: 13,051	Price per share: £0.00	Total Value: £1.31
KEITH JORDAN	Owned: 1.04 %	Shares: 13,004	Price per share: £0.00	Total Value: £1.30
STEPHEN JONES	Owned: 0.88 %	Shares: 11,053	Price per share: £0.00	Total Value: £1.11
TANIA WATSON	Owned: 0.88 %	Shares: 11,010	Price per share: £0.00	Total Value: £1.10
VICKY SANDRY	Owned: 0.68 %	Shares: 8,523	Price per share: £0.00	Total Value: £0.85
ANAS CHAKRAH	Owned: 0.60 %	Shares: 7,576	Price per share: £0.00	Total Value: £0.76
ALEXANDER SCURLOCK	Owned: 0.60 %	Shares: 7,576	Price per share: £0.00	Total Value: £0.76
RICHARD WHEATER	Owned: 0.52 %	Shares: 6,502	Price per share: £0.00	Total Value: £0.65
MIKE BUTLER	Owned: 0.52 %	Shares: 6,502	Price per share: £0.00	Total Value: £0.65
HELEN YARROW	Owned: 0.51 %	Shares: 6,421	Price per share: £0.00	Total Value: £0.64
DERICK D'SOUZA	Owned: 0.44 %	Shares: 5,565	Price per share: £0.00	Total Value: £0.56
JEFFREY HOCHMAN	Owned: 0.40 %	Shares: 5,051	Price per share: £0.00	Total Value: £0.51
MATTHEW CARROLL	Owned: 0.40 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
STEPHANIE RICE	Owned: 0.40 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
HENRIK MARTIN OEST	Owned: 0.40 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
JONATHAN COOPER	Owned: 0.40 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
JOHN LAMBERT	Owned: 0.28 %	Shares: 3,535	Price per share: £0.00	Total Value: £0.35
EMMANUEL GIROD	Owned: 0.24 %	Shares: 3,031	Price per share: £0.00	Total Value: £0.30
NEIL MCINERNEY	Owned: 0.24 %	Shares: 3,030	Price per share: £0.00	Total Value: £0.30
CHRIS HANSEN	Owned: 0.24 %	Shares: 3,030	Price per share: £0.00	Total Value: £0.30
SHELENA NEWMAN	Owned: 0.12 %	Shares: 1,515	Price per share: £0.00	Total Value: £0.15
RICK BATNEY	Owned: 0.12 %	Shares: 1,515	Price per share: £0.00	Total Value: £0.15
VISHAL BHIMJIYANI	Owned: 0.12 %	Shares: 1,515	Price per share: £0.00	Total Value: £0.15
TEJAS PAREKH	Owned: 0.12 %	Shares: 1,515	Price per share: £0.00	Total Value: £0.15

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Christopher Haines 22/11/2016 - Present (8 years and 1 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Niamh Haines 25/05/2018 - Present (6 years and 7 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Guy 25/05/2018 - Present (6 years and 7 months) Born in Aug 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
HARRISON CLARK (SECRETARIAL) LIMITED 31/05/2019 - Present (5 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 22 Past: 60	View Report
SURREY HILLS ACCOUNTANCY LIMITED 14/11/2017 - Present (7 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 62 Past: 130	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: New Accounts filed
Date: 30/01/2024	Event: Victoria Jane Hodson (926270390) has left the board
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 27/07/2022	Event: New Accounts filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 07/05/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: Mikko-Jussi Suonenlahti (917385161) has left the board
Date: 13/10/2020	Event: New Accounts filed
Date: 26/08/2020	Event: Mikko-Jussi Suonenlahti (926245884) has left the board
Date: 26/08/2020	Event: New Board Member Mikko-Jussi Suonenlahti (917385161) Appointed
Date: 29/04/2020	Event: Caroline Mansley (909477617) has left the board
Date: 29/04/2020	Event: Angela Jane Frost (905169512) has left the board
Date: 29/04/2020	Event: Tania Isobel Catherine Watson (915819931) has left the board
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Board Member Caroline Mansley (909477617) Appointed
Date: 26/09/2019	Event: HARRISON CLARK (SECRETARIAL) LIMITED (926246550) has left the board
Date: 26/09/2019	Event: New Company Secretary HARRISON CLARK (SECRETARIAL) LIMITED (911835645) Appointed
Date: 26/09/2019	Event: New Board Member Victoria Jane Hodson (926270390) Appointed
Date: 25/09/2019	Event: New Board Member Tania Isobel Catherine Watson (915819931) Appointed
Date: 25/09/2019	Event: New Board Member Angela Jane Frost (905169512) Appointed
Date: 19/09/2019	Event: New Board Member Mikko-Jussi Suonenlahti (926245884) Appointed
Date: 19/09/2019	Event: New Company Secretary HARRISON CLARK (SECRETARIAL) LIMITED (926246550) Appointed
Date: 02/07/2019	Event: COOPER FAURE LIMITED (918116331) has left the board
Date: 04/06/2019	Event: Change in Reg. Office
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 02/12/2018	Event: New Accounts filed
Date: 25/07/2018	Event: New Board Member John Guy (920130478) Appointed
Date: 25/07/2018	Event: John Guy (924847613) has left the board
Date: 23/07/2018	Event: New Accounts filed
Date: 18/07/2018	Event: New Board Member Niamh Haines (918818954) Appointed
Date: 18/07/2018	Event: New Board Member John Guy (924847613) Appointed
Date: 13/12/2017	Event: New Company Secretary COOPER FAURE LIMITED (918116331) Appointed
Date: 13/12/2017	Event: COOPER FAURE LIMITED (924054537) has left the board
Date: 30/11/2017	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: New Company Secretary COOPER FAURE LIMITED (924054537) Appointed
Date: 20/09/2017	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SIMPLY GET RESULTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£241.7k

£109.2k

£131.3k

£109.2k

People Overview

3

5

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£241.7k

£109.2k

£131.3k

£109.2k

Accounts

People Overview

3

5

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™