Registered No.
SIMPLEXO LIMITED
FINANCIAL STATEMENTS
For the year ended 31st December 2025
SIMPLEXO LIMITED
The Directors' Report
Year ended 31 December 2025
The directors present their report and the Financial Statements for the year ended 31 December 2025.
Principal activity and review of business
The Company did not have any trading activities during the year.
Directors
The directors who served the company during the year were as follows:
G.T. Sewell | resigned |
Dr |
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P.J. Delf |
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In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.
This report was approved by the directors on
P.J. Delf
Director
SIMPLEXO LIMITED
Balance Sheet
As at 31 December 2025
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| 31 December | 31 December |
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| 2025 | 2024 |
| Note | £ | £ |
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Creditors: Amounts due for payment |
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within one year | 4 | ( | ( |
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Net current liabilities |
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Capital and Reserves: |
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Called up share capital | 5 | ||
Profit & loss account | 6 | ( | ( |
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The directors acknowledge their responsibilities for:
(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 367 of the Companies Act 2006, and |
(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company |
The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.
The directors have elected not to include the Profit and Loss Account within the financial statements.
These financial statements were approved and authorised for issue by
P J Delf
Director
The notes on page 3 forms part of these financial statements.
SIMPLEXO LIMITED
Notes to the Financial Statements
Year ended 31 December 2025
Simplexo Limited is a private company, limited by shares, registered in England and Wales. The company's registered number is 06317004 and the registered office is
1 Accounting policies
1.1 Basis of preparation of financial statements
1.2 Key sources of estimation uncertainty and judgements
Preparation of the financial statements requires management to make significant judgements and estimates in determining the carrying amounts of certain assets and liabilities. Management makes assumptions of the effects of uncertain future events on those assets and liabilities at the balance sheet date. The management's estimates and assumptions are based on historical experience and expectation of future events.
1.3 Trading & going concern
The Company ceased trading with effect from 31 December 2020 following the sale of a fellow subsidiary company and the termination of agreements with that company. At 31 December 2025 the balance sheet showed net liabilities of £3.77m. and a debt due to the parent company of £3.77m. Subsequent to the year end, there have been no transactions.
2 Taxation
No provision for corporation tax is required in view of losses incurred in previous years.
3 Employees
The average number of employees during the year, excluding directors, was nil (2024 nil).
4 Creditors: amounts falling due within one year
| 2025 | 2024 |
| £ | £ |
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Trade creditors | - | - |
Amount owed to group undertaking | ||
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SIMPLEXO LIMITED
Notes to the Financial Statements
Year ended 31 December 2025
5 Share Capital
| 2025 | 2024 |
Allotted, called up and fully paid |
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6 Reserves
| Profit & Loss Account |
| £ |
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At 1 January 2024 & 31 December 2025 | ( |
9 Ultimate parent undertaking and controlling party
The Company is a wholly-owned subsidiary of Simplexo Group Limited, which is incorporated in England and Wales. At the year end there was no ultimate controlling party.