# Simple System Limited

## Details

- **Company number:** [03202042](https://find-and-update.company-information.service.gov.uk/company/03202042)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 1996
- **Registered office:** GREENWOOD HOUSE GREENWOOD COURT, SKYLINER WAY, BURY ST. EDMUNDS, IP32 7GY
- **Nature of business:** [01629](/sic/01629) Support activities for animal production (other than farm animal boarding and care) n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Jane Ruth Van Lennep | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 May 2020 |
| Mr Timothy Hayden Warren. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 12 Sep 2024 |
| Mrs Susan Kirsten Warren | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 12 Sep 2024 |
| Simple System Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Sep 2024 |  |
| Mr Oliver James Harris | significant-influence-or-control | 12 Sep 2024 |  |
| Miss Jane Ruth Van Lennep | significant-influence-or-control | 12 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £1,020,826 | £375,595 | 0 |
| 31 May 2024 | £899,646 | £387,504 | 21 |
| 31 May 2023 | £807,439 | £459,197 | 19 |
| 31 May 2022 | £744,086 | £338,005 | 17 |
| 31 May 2021 | £633,173 | £391,437 | 16 |
| 31 May 2020 | £491,680 | £170,929 | 17 |
| 31 May 2019 | - | £84,575 | 15 |
| 31 May 2018 | - | £123,366 | 15 |
| 31 May 2017 | £413,316 | £97,781 | 15 |
| 31 May 2016 | £462,363 | £92,337 | - |
| 31 May 2015 | £436,497 | £90,684 | - |
| 31 May 2014 | £408,254 | £32,778 | - |
| 31 May 2013 | £405,634 | £116,545 | - |
| 31 May 2012 | £253,496 | £10,895 | - |
| 31 May 2011 | £204,042 | £6,302 | - |
| 31 May 2010 | £185,057 | £2,427 | - |



## Owned by

Simple System Limited → [Simple System Holdings Limited](/company/15939284)





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