Ltd Facts The UK company register, as filed

Register entry · No. 03594115

SIMPLEX MARKETING LIMITED

Active Private Limited Company Incorporated 7 Jul 1998

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £822,993 to £74,238 in a year.

    Accounts to 30 Dec 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 6 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Jul 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1 KINGSWOOD BUSINESS PARK CONNAUGHT ROAD, KINGSWOOD, HULL, EAST YORKSHIRE, ENGLAND, HU7 3AP

    As filed with Companies House.

  2. Nature of business

    • 46470 Wholesale of furniture, carpets and lighting equipment

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Feb 2027
    Last made up to
    23 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. SIMPLEX MARKETING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Dec 2025 not published not published £74,238 £3,316,012 17
31 Dec 2024 not published not published £822,993 £2,865,201 18
31 Dec 2023 not published not published £615,717 £2,904,830 20
31 Dec 2022 not published not published £101,909 £2,769,110 19
31 Dec 2021 not published not published £65,790 £2,271,904 18
31 Dec 2020 not published not published £97,238 £2,261,159 16

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Shaun Trevor Eric Boanas Director 31 Dec 2025 — May 1970 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bonus Electrical Group Limited company · 01422329 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Dec 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SIMPLEX MARKETING LIMITED still trading?

The register shows SIMPLEX MARKETING LIMITED as active.

What does SIMPLEX MARKETING LIMITED do?

It files the industry code 46470 (Wholesale of furniture, carpets and lighting equipment).

When was SIMPLEX MARKETING LIMITED set up?

It was incorporated on 7 July 1998.

When are SIMPLEX MARKETING LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 December 2025.

When is SIMPLEX MARKETING LIMITED's next confirmation statement due?

By 6 February 2027.

Who runs SIMPLEX MARKETING LIMITED?

SIMPLEX MARKETING LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46470), active, set up around the same time. More in this industry →

  1. 03692269 NIELSEN DESIGN LIMITED Active Private Limited Company Inc. 30 Dec 1998 46470 · Wholesale of furniture, carpets and lighting equipment
  2. 03677267 THE DAYLIGHT COMPANY LIMITED Active Private Limited Company Inc. 2 Dec 1998 46470 · Wholesale of furniture, carpets and lighting equipment
  3. 03672903 CLARITION DESIGNS LIMITED Active Private Limited Company Inc. 24 Nov 1998 46470 · Wholesale of furniture, carpets and lighting equipment
  4. 03625241 SUPALEX LIMITED Active Private Limited Company Inc. 2 Sep 1998 13931 · Manufacture of woven or tufted carpets and rugs
  5. 03617523 MOSLEY TRADING COMPANY LIMITED Active Private Limited Company Inc. 18 Aug 1998 46470 · Wholesale of furniture, carpets and lighting equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House