SIMPLE PRODUCTIONS LIMITED

02916052
Active Woodbridge

Artistic creation

1 employees website.com
Artistic creation
S

SIMPLE PRODUCTIONS LIMITED

02916052

Artistic creation

Founded 6 Apr 1994 Active Woodbridge, United Kingdom 1 employees website.com
Artistic creation
Accounts Submitted 22 Dec 2025 Next due 30 Jun 2027 12 months remaining
Confirmation Submitted 25 May 2026 Next due 8 Jun 2027 11 months remaining
Net assets £-74K £8K 2025 year on year
Total assets £2K £2K 2025 year on year
Total Liabilities £76K £6K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT United Kingdom

Full company profile for SIMPLE PRODUCTIONS LIMITED (02916052), an active company based in Woodbridge, United Kingdom. Incorporated 6 Apr 1994. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type micro-entity
Next accounts 30 Sept 2026
Due by 30 Jun 2027 12 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£73.70k

Decreased by £7.80k (-12%)

Total Liabilities

£76.19k

Increased by £5.61k (+8%)

Turnover

N/A

Employees

1

Debt Ratio

3057%

Increased by 1550 (+103%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 88 Shares £88 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 202588£88£88

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Margherita Asia Maria Allievi
33.3%
30
Hee Rak Yang
33.3%
30

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lawrence Peter Sargent

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026OfficersTermination of Lawrence Peter Sargent as director on 19 Jun 2026
25 May 2026Confirmation StatementConfirmation statement made on 25 May 2026 with updates
18 May 2026OfficersTermination of John Vincent Blake as director on 15 May 2026
14 May 2026OfficersAppointment of Ms Margherita Asia Maria Allievi as director on 20 Apr 2026
11 May 2026OfficersAppointment of Mr Hee Rak Yang as director on 20 Apr 2026
19 Jun 2026 Officers

Termination of Lawrence Peter Sargent as director on 19 Jun 2026

25 May 2026 Confirmation Statement

Confirmation statement made on 25 May 2026 with updates

18 May 2026 Officers

Termination of John Vincent Blake as director on 15 May 2026

14 May 2026 Officers

Appointment of Ms Margherita Asia Maria Allievi as director on 20 Apr 2026

11 May 2026 Officers

Appointment of Mr Hee Rak Yang as director on 20 Apr 2026

Recent Activity

Latest Activity

Termination of Lawrence Peter Sargent as director on 19 Jun 2026

1 weeks ago on 19 Jun 2026

Confirmation statement made on 25 May 2026 with updates

1 months ago on 25 May 2026

Termination of John Vincent Blake as director on 15 May 2026

1 months ago on 18 May 2026

Appointment of Ms Margherita Asia Maria Allievi as director on 20 Apr 2026

1 months ago on 14 May 2026

Appointment of Mr Hee Rak Yang as director on 20 Apr 2026

1 months ago on 11 May 2026