Company Overview
Made Simple Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 11 May 2001, so this is a well established company. Made Simple Group Limited has been in business for 24 years and 10 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

20 Wenlock Road, London, N1 7GU
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Companies House Data
Company NameMADE SIMPLE GROUP LIMITED
Company Number04214713
Registered Office Address20 Wenlock Road
 N1 7GU
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date11/05/2001
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date01/05/2017
Returns Last Made Up Date03/04/2016
Previous Company NameChanged Date
LONDON PRESENCE LIMITED04 Apr 2007
Directors & Members
Show Resigned
Andrew Collis - Director
(British, 46 years old, born May 1980)
Appointed 01 March 2022
 Active
Mark Finlay - Director
(British, 43 years old, born June 1983)
Appointed 06 November 2018
 Active
Edward Reeves - Director
(British, 58 years old, born March 1968)
Appointed 02 January 2018
 Active
Mark Williams - Director
(British, 48 years old, born July 1978)
Appointed 06 November 2018
 Active
Jesper With-Fogstrup - Director
(British, 52 years old, born August 1974)
Appointed 01 February 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Andrew Collis
AJ SKYBLUE LTD
CALLITECH LIMITED
SIMPHOLD LTD
TDKP BIDCO LIMITED
TDKP LIMITED
TDKP MIDCO LIMITED
TDKP TOPCO LIMITED
Mark Finlay
CALLITECH LIMITED
MJF FINANCE LTD
SIMPHOLD LTD
TDKP BIDCO LIMITED
TDKP LIMITED
TDKP MIDCO LIMITED
TDKP TOPCO LIMITED
Edward Reeves
CALLITECH LIMITED
CARIAD INVESTMENTS LIMITED
SIMPHOLD LTD
TAWNY BARNS MANAGEMENT COMPANY LIMITED
TDKP LIMITED
TDKP TOPCO LIMITED
Mark Williams
CALLITECH LIMITED
SIMPHOLD LTD
TDKP BIDCO LIMITED
TDKP LIMITED
TDKP MIDCO LIMITED
TDKP TOPCO LIMITED
WREXHAM AFC LIMITED
WST ASSETS LIMITED
Jesper With-Fogstrup
ACCEPTOR LIMITED
CALLITECH LIMITED
SIMPHOLD LTD
TDKP LIMITED
TDKP TOPCO LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Balance Sheet
Fixed Assets 77,709 77,709 1,915,629
Current Assets 2,024,197 2,024,197 1,241,748
Creditors Due Within One Year 799,364 799,364 714,202
Working Cap 1,224,833 1,224,833 506,546
Total Assets Less Current Liabilities 1,302,542 1,302,542 2,443,175
Long-term Liabilities 1,292,542 1,292,542 582,800
Net Assets 10,000 10,000 1,860,375
Share Capital & Reserves
Share Cap - - 10,000
Profit & Loss Reserves - - 1,809,745
Other Reserves - - 40,630
Shareholders Funds 10,000 10,000 1,860,375
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Tangible Fixed Assets - - 59.4%
Fixed Assets 3.7% 3.7% 60.7%
Stocks Inventory - - -
Debtors 9.2% 9.2% 11.2%
Cash Bank In Hand 87.1% 87.1% 28.1%
Current Assets 96.3% 96.3% 39.3%
Creditors Due Within One Year 38.0% 38.0% 22.6%
Net Current Assets Liabilities 58.3% 58.3% 16.0%
Creditors Due After One Year - - 17.1%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - 2.0%
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - 0.3%
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - 57.3%
Shareholder Funds 0.5% 0.5% 58.9%
Capital Employed - - -
Total Assets Less Current Liabilities 62.0% 62.0% 77.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Liquidity Ratio 2.5 2.5 1.7
Solvency Ratio 1.0 1.0 2.4
Reserves to Assets - - 0.6
Secured Creditors Unlock full report
Mortgages Charges 8
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 6
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2017 31-Dec-2016
Assets 2,101,906 2,101,906 3,157,377
Debt 2,091,906 2,091,906 1,297,002
Net Assets/Debt 10,000 10,000 1,860,375

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 11 May 2025 with no updates
Termination of appointment of Joanna Kathryn Knight as a director on 5 February 2025
Appointment of Mr Jesper with-Fogstrup as a director on 1 February 2025
Satisfaction of charge 042147130006 in full
Satisfaction of charge 042147130007 in full
Registration of charge 042147130008, created on 16 December 2024
Confirmation statement made on 11 May 2024 with updates
Director's details changed for Mrs Joanna Kathryn Swash on 13 May 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20 Wenlock Road London N1 7GU on 13 May 2024
Confirmation statement made on 11 May 2023 with no updates
Confirmation statement made on 11 May 2022 with no updates
Appointment of Mr Andrew Neil Collis as a director on 1 March 2022
Confirmation statement made on 11 May 2021 with no updates
Director's details changed for Mr Mark Andrew Williams on 1 January 2021
Director's details changed for Mr Mark James Finlay on 1 January 2021
Confirmation statement made on 11 May 2020 with no updates
Registration of charge 042147130007, created on 19 February 2020
Termination of appointment of Howard Graham as a director on 31 December 2019
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