SIMPLEX MARKETING LIMITED
Significant control: Bonus Electrical Group Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Simplex Marketing Limited sell?
Registered activity: Wholesale of furniture, carpets and lighting equipment (SIC 46470). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SIMPLEX MARKETING LIMITED is an active private limited company (company number 03594115) incorporated on 7 July 1998, registered in Hull. Its registered activity is wholesale of furniture, carpets and lighting equipment (SIC 46470). Latest abridged accounts cover the period ending 31 December 2024, showing net assets of £2.87m and cash of £823k, with 18 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 1% on the prior period (£2.90m).
By net assets it sits in the top quarter of 199 comparable companies in Other (median £5,780, upper quartile £105k).
Ownership and control
- Bonus Electrical Group Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Lisa Thompson
- owns 50–75% of shares
- Mr Michael Richard Ford
- owns 50–75% of shares
- David John Tattersall
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 7 July 199828 yrs ago
- Next accounts due
- 30 September 202623 days overdue
- Confirmation statement due
- 21 July 2027in 271 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46470
- Wholesale of furniture, carpets and lighting equipment
- Accounts type
- Unaudited Abridged
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £2.87m | £823k | £1.08m | — | — | — | 18 |
| 31 December 2023 | £2.90m | £616k | £894k | — | — | — | 20 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £2,865,201 at 31 December 2024
- Cash at bank of £50,000 or moreCash £822,993
- Incorporated five or more years agoIncorporated 7 July 1998
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 271 days
- Next accounts due23 days overdue
- Accounts period endNet assets £2.87m · abridged accounts
- Accounts period endNet assets £2.90m · abridged accounts
- Incorporated
Similar companies in the UK
- FURNITURE LINK (U.K.) LIMITEDTelford · inc. Jun 1998
- REBECCA SCOTT LIMITEDWestow · inc. Mar 1998
- EMMANUEL PRODUCTS LIMITEDChippenham · inc. Mar 1998
- NIELSEN DESIGN LIMITEDDiss · inc. Dec 1998
- AMOS LIGHTING LIMITEDExeter · inc. Sept 1999
- NEPTUNE (EUROPE) LTDSwindon · inc. Jun 1996
All companies incorporated on 7 July 1998 · in Jul 1998.
Reminders for SIMPLEX MARKETING LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.