Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/12/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/12/2025
SIMPLEX MARKETING LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 1 Kingswood Business Park Connaught Road, Kingswood, Hull, East Yorkshire HU7 3AP
- Classification (SIC)
- Wholesale of furniture carpets and lighting equipment (46.47 - 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
- 25/01/2026View PDF (4 pages)
Confirmation statement made on 2026-01-23 with updates
- 07/01/2026View PDF (1 pages)
Current accounting period shortened from 2026-12-31 to 2026-06-30
- 07/01/2026View PDF (1 pages)
Registered office address changed from Unit a Lower Clough Mill Pendle Street Barrowford Nelson Lancashire BB9 8PH England to Unit 1 Kingswood Business Park Connaught Road Kingswood Hull East Yorkshire HU7 3AP on 2026-01-07
- 05/01/2026View PDF (2 pages)
Appointment of Mr Shaun Trevor Eric Boanas as a director on 2025-12-31
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
06/02/2027Filing deadline
Last statement 23/01/2026Due 06/02/2027
- Next statement date
- 23/01/2027
- Last statement dated
- 23/01/2026
Financial performance
The latest figures SIMPLEX MARKETING LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£2.90M2023
4.90%vs 20222022: £2.77M
Total Assets
£3.42M2023
-5.35%vs 20222022: £3.61M
Cash in Bank
£615.72K2023
504.18%vs 20222022: £101.91K
Total Liabilities
£472.22K2023
-39.96%vs 20222022: £786.50K
Employees
202023
+1vs 20222022: 19
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, up 504.18% on 2022. See the full financial analysis for SIMPLEX MARKETING LIMITED.
The full financial record
Four ways through SIMPLEX MARKETING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +13.1% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 20 | +1 |
| 2022 | 19 | +1 |
| 2021 | 18 | – |
Reported employee count increased from 18 in 2021 to 20 in 2023. 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
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/12/2025–Present | 28 | |
| Director | 01/05/2006–31/12/2025 | 2 | |
| Nominee Director | 06/07/1998–10/11/1998 | 66413 | |
| Director | 01/05/2006–31/12/2025 | 10 | |
| Director | 10/11/1998–29/06/2017 | 11 | |
| Nominee Secretary | 06/07/1998–10/11/1998 | 67415 | |
| Director | 30/04/2006–29/06/2021 | 0 | |
| Secretary | 10/11/1998–29/06/2017 | 1 | |
| Secretary | 30/06/2017–31/12/2025 | 0 | |
| Director | 10/11/1998–20/12/2012 | 1 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/06/2017–Present | 2 | |
| 31/12/2025–Present | 4 | |
| 30/06/2017–31/12/2025 | 2 | |
| 06/04/2016–30/06/2017 | 11 | |
| 06/04/2016–31/12/2025 | 10 | |
| 06/04/2016–Present | 10 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 21/03/2023
- Last 12 months
- 10
- +3 vs the year before
- Most recent filing
- 25/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 25/01/2026
- Registered officeLatest 07/01/2026
- Officer changes (7)Latest 05/01/2026
Filing timeline
- 25/01/2026View PDF (4 pages)
Confirmation statement made on 2026-01-23 with updates
- 07/01/2026View PDF (1 pages)
Current accounting period shortened from 2026-12-31 to 2026-06-30
- 07/01/2026View PDF (1 pages)
Registered office address changed from Unit a Lower Clough Mill Pendle Street Barrowford Nelson Lancashire BB9 8PH England to Unit 1 Kingswood Business Park Connaught Road Kingswood Hull East Yorkshire HU7 3AP on 2026-01-07
- 05/01/2026View PDF (2 pages)
Appointment of Mr Shaun Trevor Eric Boanas as a director on 2025-12-31
- 05/01/2026View PDF (1 pages)
Termination of appointment of David John Tattersall as a director on 2025-12-31
- 05/01/2026View PDF (1 pages)
Termination of appointment of Lisa Thompson as a director on 2025-12-31
- 05/01/2026View PDF (1 pages)
Termination of appointment of Lisa Thompson as a secretary on 2025-12-31
- 05/01/2026View PDF (1 pages)
Cessation of Lisa Thompson as a person with significant control on 2025-12-31
- 05/01/2026View PDF (1 pages)
Cessation of David John Tattersall as a person with significant control on 2025-12-31
- 05/01/2026View PDF (2 pages)
Notification of Bonus Electrical Group Limited as a person with significant control on 2025-12-31
- 18/08/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2024-12-31
- 25/03/2025View PDF (3 pages)
Resolutions
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
556 UK companies are similar to SIMPLEX MARKETING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of furniture carpets and lighting equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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HG UKI LTD
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START TECH LIMITED
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ELITE SUPERSTORES LIMITED
Active1st Floor Cromwell House, 14 Fulwood Place, London WC1V 6HZ
- Activity
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- Employees
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About SIMPLEX MARKETING LIMITED
A short description of the company, written from its Companies House record.
SIMPLEX MARKETING LIMITED is a private limited company registered in the United Kingdom, based in Unit 1 Kingswood Business Park Connaught Road, Kingswood, Hull, East Yorkshire HU7 3AP. Companies House classifies its business as Wholesale of furniture carpets and lighting equipment. It has been on the register for 28 years 2 months.
The register currently records it as active. Its 2023 accounts report net assets of £2.90M and 20 employees.
SIMPLEX MARKETING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SIMPLEX MARKETING LIMITED under one registered business activity: Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007).
SIMPLEX MARKETING LIMITED is recorded as active on the Companies House register, and has been on it since 07/07/1998.
The most recent accounts Okredo holds cover 2023 and report net assets of £2.90M, total assets of £3.42M, cash in bank of £615.72K and total liabilities of £472.22K.
The most recent document on the record is dated 25/01/2026: Confirmation statement made on 2026-01-23 with updates, 8 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 06/02/2027.
Companies House lists 10 officers (1 currently in post) and 6 people with significant control (3 current).