Ltd Facts The UK company register, as filed

Register entry · No. 11626257

RECORDS MADE SIMPLE LIMITED

Active Private Limited Company Incorporated 16 Oct 2018

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No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Feb 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £24,767.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Oct 2018 (8 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 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    64 EASTHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG40 2EE

    As filed with Companies House.
  2. Nature of business

    • 82990 Other business support service activities n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    23 Feb 2027
    Last made up to
    9 Feb 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. RECORDS MADE SIMPLE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £24,767 3
31 Dec 2024 * not published not published — £23,081 3

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Roger Biddlecombe · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Roger Biddlecombe Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Oct 2018 — October 1972 British · United Kingdom

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 RECORDS MADE SIMPLE LIMITED still trading?

The register shows RECORDS MADE SIMPLE LIMITED as active.

What does RECORDS MADE SIMPLE LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was RECORDS MADE SIMPLE LIMITED set up?

It was incorporated on 16 October 2018.

When are RECORDS MADE SIMPLE LIMITED's accounts due?

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

When is RECORDS MADE SIMPLE LIMITED's next confirmation statement due?

By 23 February 2027.

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  2. SC644675 BAXTER FAMILY TRUSTEES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 16 Oct 2019 82990 · Other business support service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House