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N&N Simple Financial Solutions Limited

N&N Simple Financial Solutions Limited is an active company incorporated on 8 July 1999 with the registered office located in Bradford, West Yorkshire. N&N Simple Financial Solutions Limited was registered 26 years ago.
Status
Active
Active since 8 years ago
Company No
03803565
Private limited company
Age
26 years
Incorporated 8 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
No. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Same address for the past 13 years
Telephone
01924500900
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Product, Commercial & Distribution Director • British • Lives in England • Born in Jul 1978
Director • Irish • Lives in England • Born in Feb 1975
Director • General Counsel • British • Lives in UK • Born in Oct 1972
Director • Company Secretary • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheque Exchange Limited
Melanie Jayne Barnett, Gareth Cronin, and 2 more are mutual people.
Active
Provident Financial Group Limited
Melanie Jayne Barnett and Michael William Mustard are mutual people.
Active
Provfin Limited
Melanie Jayne Barnett and Michael William Mustard are mutual people.
Active
Aquis Cards Limited
Melanie Jayne Barnett and Michael William Mustard are mutual people.
Active
Lawson Fisher Limited
Melanie Jayne Barnett and Michael William Mustard are mutual people.
Active
S&W Partners Trust Corporation Limited
Melanie Jayne Barnett is a mutual person.
Active
S&W Partners (South East) Limited
Melanie Jayne Barnett is a mutual person.
Active
Moneybarn Limited
Gareth Cronin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.92M
Same as previous period
Total Liabilities
-£609K
Same as previous period
Net Assets
£1.31M
Same as previous period
Debt Ratio (%)
32%
Same as previous period
Latest Activity
Mr Michael William Mustard Appointed
9 Months Ago on 27 Nov 2024
Gareth Cronin Resigned
9 Months Ago on 27 Nov 2024
David George Whincup Resigned
11 Months Ago on 11 Oct 2024
Mrs Elizabeth Mcclure Appointed
11 Months Ago on 11 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 6 Oct 2024
Shruti Vasudev Appointed
11 Months Ago on 4 Oct 2024
Melanie Barnett Resigned
11 Months Ago on 4 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Shamshad Ali Resigned
1 Year 9 Months Ago on 22 Nov 2023
Gareth Cronin Appointed
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jun 2025
Termination of appointment of Gareth Cronin as a director on 27 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Michael William Mustard as a director on 27 November 2024
Submitted on 28 Nov 2024
Termination of appointment of David George Whincup as a secretary on 11 October 2024
Submitted on 5 Nov 2024
Appointment of Mrs Elizabeth Mcclure as a secretary on 11 October 2024
Submitted on 5 Nov 2024
Appointment of Shruti Vasudev as a director on 4 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Melanie Barnett as a director on 4 October 2024
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Repayment History
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