Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
SIMPLE SYSTEM LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, Suffolk IP32 7GY
- Classification (SIC)
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/02/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-05-31
- 19/06/2025View PDF (5 pages)
Confirmation statement made on 2025-05-22 with updates
- 27/02/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-05-31
- 17/09/2024View PDF (1 pages)
Cessation of Timothy Hayden Warren. as a person with significant control on 2024-09-12
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
05/06/2027Filing deadline
Last statement 22/05/2026Due 05/06/2027
- Next statement date
- 22/05/2027
- Last statement dated
- 22/05/2026
Financial performance
The latest figures SIMPLE SYSTEM LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.02M2025
13.47%vs 20242024: £899.65K
Total Assets
£1.81M2025
-0.51%vs 20242024: £1.82M
Cash in Bank
£375.60K2025
-3.07%vs 20242024: £387.50K
Total Liabilities
£483.88K2025
-18.41%vs 20242024: £593.06K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, up 13.47% on 2024. See the full financial analysis for SIMPLE SYSTEM LIMITED.
The full financial record
Four ways through SIMPLE SYSTEM LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +12.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -21 |
| 2023 | 21 | +2 |
| 2022 | 19 | +2 |
| 2021 | 17 | – |
Reported employee count decreased from 17 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/10/2015–Present | 4 | |
| Nominee Director | 22/05/1996–22/05/1996 | 1976 | |
| Nominee Secretary | 22/05/1996–22/05/1996 | 1974 | |
| Director | 01/06/2013–05/10/2015 | 0 | |
| Secretary | 22/05/1996–21/05/2020 | 0 | |
| Director | 22/05/1996–12/09/2024 | 0 | |
| Director | 22/05/1996–Present | 2 | |
| Director | 22/05/1996–12/09/2024 | 0 | |
| Director | 22/05/1996–22/12/1996 | 0 |
Persons with significant control
8Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–12/09/2024 | 0 | |
| 12/09/2024–Present | 4 | |
| 12/09/2024–Present | 2 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–12/09/2024 | 0 | |
| 06/04/2016–21/05/2020 | 2 | |
| 12/09/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13
- Since 12/06/2023
- Last 12 months
- 1
- -1 vs the year before
- Most recent filing
- 26/02/2026
- 7 months ago
What changed in the last year
- Accounts filedLatest 26/02/2026
Filing timeline
- 26/02/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-05-31
- 19/06/2025View PDF (5 pages)
Confirmation statement made on 2025-05-22 with updates
- 27/02/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-05-31
- 17/09/2024View PDF (1 pages)
Cessation of Timothy Hayden Warren. as a person with significant control on 2024-09-12
- 16/09/2024View PDF (2 pages)
Notification of Jane Ruth Van Lennep as a person with significant control on 2024-09-12
- 16/09/2024View PDF (2 pages)
Notification of Simple System Holdings Limited as a person with significant control on 2024-09-12
- 16/09/2024View PDF (1 pages)
Cessation of Susan Kirsten Warren as a person with significant control on 2024-09-12
- 16/09/2024View PDF (1 pages)
Termination of appointment of Susan Kirsten Warren as a director on 2024-09-12
- 16/09/2024View PDF (2 pages)
Notification of Oliver Harris as a person with significant control on 2024-09-12
- 16/09/2024View PDF (1 pages)
Termination of appointment of Timothy Hayden Warren as a director on 2024-09-12
- 03/06/2024View PDF (3 pages)
Confirmation statement made on 2024-05-22 with no updates
- 28/02/2024View PDF (13 pages)
Total exemption full accounts made up to 2023-05-31
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
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About SIMPLE SYSTEM LIMITED
A short description of the company, written from its Companies House record.
SIMPLE SYSTEM LIMITED is a private limited company registered in the United Kingdom, based in Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, Suffolk IP32 7GY. Companies House classifies its business as Support activities for animal production (other than farm animal boarding and care) n.e.c.. It has been on the register for 30 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.02M and 0 employees.
SIMPLE SYSTEM LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SIMPLE SYSTEM LIMITED under one registered business activity: Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007).
SIMPLE SYSTEM LIMITED is recorded as active on the Companies House register, and has been on it since 22/05/1996.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.02M, total assets of £1.81M, cash in bank of £375.60K and total liabilities of £483.88K.
The most recent document on the record is dated 26/02/2026: Total exemption full accounts made up to 2025-05-31, 7 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 05/06/2027.
Companies House lists 9 officers (2 currently in post) and 8 people with significant control (5 current).