# Simpleweb Limited

## Details

- **Company number:** [05929003](https://find-and-update.company-information.service.gov.uk/company/05929003)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2006
- **Registered office:** BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development


## Previous names

- Simple Web Ltd (until 30 Oct 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDER, Thomas | secretary | 8 Sep 2006 | 1 Jan 2017 |
| KEDWARD, Rebecca Jane | director | 23 Jan 2017 | 1 Mar 2019 |
| HOWE, Michael Arthur | director | 1 Mar 2019 | 14 Dec 2020 |
| MOLYNEUX, Bruce John | director | 22 Nov 2019 |  |
| FREELAND, Leslie | director | 2 Dec 2008 |  |
| HOLDER, Thomas | director | 8 Sep 2006 |  |
| PANAY, Mark Nikos | director | 8 Sep 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leslie Freeland | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 14 Nov 2022 |
| Mr Mark Nikos Panay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Nov 2022 |
| Mr Tom Holder | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Nov 2022 |
| Mr Leslie Freeland | significant-influence-or-control | 6 Apr 2016 | 14 Nov 2022 |
| Simpleweb Group Limited | voting-rights-25-to-50-percent | 22 Feb 2017 | 1 Aug 2023 |
| Mr Mark Nikos Panay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Thomas Holder | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £918,750 | - | 9 |
| 31 Dec 2023 | £1,484,749 | - | 19 |
| 31 Dec 2022 | £1,658,187 | - | 24 |
| 31 Dec 2021 | £2,515,084 | £1,319,146 | 26 |
| 31 Dec 2020 | £1,469,341 | £509,557 | 26 |
| 31 Dec 2019 | £1,142,453 | £209,081 | - |
| 31 Dec 2018 | £1,062,358 | £224,425 | - |
| 31 Dec 2017 | £1,010,811 | £365,851 | - |
| 31 Dec 2016 | £748,126 | £209,028 | - |
| 31 Dec 2015 | £399,851 | £137,318 | - |
| 31 Dec 2014 | - | £88,465 | - |
| 31 Dec 2013 | - | £121,694 | - |
| 31 Dec 2012 | - | £132,467 | - |






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