Simply Secure Services Limited
02695914 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-03-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-25 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-25 in 186 days
- Confirmation statement
- last made up 2024-03-11 · next due 2025-03-25454 days overdue
Registered office
Unit 2 Spinnaker Court 1c Becketts PlaceHampton Wick
Kingston Upon Thames
Surrey
Kt1 4eq
Peer comparison
Compared against 23 UK companies in SIC 65120 (Non-life insurance) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,745,446
↓2.8%
|
£1,794,827
↓16.5%
|
£2,150,222
↓17.1%
|
£2,594,244
↑59.3%
|
£1,628,706
|
| Cash |
£1,745,446
↑4.5%
|
£1,670,827
↓12.2%
|
£1,902,222
↓25.9%
|
£2,565,942
↑98.1%
|
£1,295,455
|
| Debtors | — |
£124,000
↓50.0%
|
£248,000
↑776.3%
|
£28,302
↓91.5%
|
£333,251
|
| Net current assets |
£1,684,528
↓5.6%
|
£1,784,244
↓9.4%
|
£1,968,369
↑51.4%
|
£1,300,071
↑1.0%
|
£1,286,945
|
| Net assets |
£1,684,528
↓5.6%
|
£1,784,244
↓9.4%
|
£1,968,369
↑51.2%
|
£1,301,740
↑1.0%
|
£1,289,231
|
| Equity |
£1,684,528
↓5.6%
|
£1,784,244
↓9.4%
|
£1,968,369
↑51.2%
|
£1,301,740
↑1.0%
|
£1,289,231
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
↓60.0%
|
5
→0.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- July, Angele Marianne · Secretary appointed 1992-09-01
- Boynette, David Mark · Director
- Motivecrest Company Secretaries Limited · Corporate Nominee Secretary appointed 1992-03-11 resigned 1992-09-01
- Motivecrest Company Directors Limited · Corporate Nominee Director appointed 1992-03-11 resigned 1992-09-01
People with significant control (1)
-
Mr David Mark Boynette ActiveIndividual Psc · English · resident in England · born 11/1962 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-27 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
- 2026-04-24 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
- 2025-04-14 Change registered office address company with date old address new address (paper) AD01 Address
- 2025-04-14 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
- 2025-04-14 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 2025-04-14 Resolution (paper) RESOLUTIONS Resolution
- 2025-03-31 Total-exemption-full accounts AA Accounts
- 2025-03-31 Change account reference date company previous shortened AA01 Accounts
- 2025-03-28 Total-exemption-full accounts AA Accounts
- 2024-06-30 Total-exemption-full accounts AA Accounts
- 2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-10 Certificate change of name company CERTNM Change of name
- 2023-06-30 Total-exemption-full accounts AA Accounts
- 2023-04-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-23 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register