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Simply Cartons Limited

Simply Cartons Limited is an active company incorporated on 29 June 2006 with the registered office located in Nottingham, Nottinghamshire. Simply Cartons Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05862327
Private limited company
Age
19 years
Incorporated 29 June 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Perry Road
Nottingham
NG5 1GQ
Same address for the past 19 years
Telephone
01159422112
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Dec 1995
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Feb 1962
Director • French • Lives in France • Born in May 1953
SCGH Limited
PSC
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Mutual Companies
Birmingham Chamber Of Commerce And Industry
Michael David Owens is a mutual person.
Active
Mondi Birmingham Limited
Michael David Owens is a mutual person.
Active
Simply Cartons Holdings Limited
Craig Mather is a mutual person.
Active
Simply Sport Management Limited
Craig Mather is a mutual person.
Active
SCGH Limited
Michael David Owens is a mutual person.
Active
Simply Luxe Limited
Michael David Owens is a mutual person.
Active
Glenveagh Advisory Limited
Michael David Owens is a mutual person.
Active
Simply Cartons Group Limited
Michael David Owens is a mutual person.
Dissolved
Brands
Simply Luxe
Simply Luxe is a retail and product packaging company based in the UK, specialising in packaging solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.28M
Increased by £444K (+12%)
Turnover
£24.18M
Decreased by £13.16M (-35%)
Employees
169
Decreased by 7 (-4%)
Total Assets
£26.91M
Decreased by £2.26M (-8%)
Total Liabilities
-£12.53M
Decreased by £2.47M (-16%)
Net Assets
£14.38M
Increased by £205K (+1%)
Debt Ratio (%)
47%
Decreased by 4.85% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Amended Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Scgh Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Simply Cartons Group Limited (PSC) Resigned
7 Months Ago on 31 Mar 2025
Simply Cartons Group Limited (PSC) Appointed
7 Months Ago on 28 Mar 2025
Simply Cartons Holdings Limited (PSC) Resigned
7 Months Ago on 28 Mar 2025
Mr Michael David Owens Appointed
8 Months Ago on 18 Mar 2025
Craig Mather Resigned
8 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Amended full accounts made up to 31 December 2023
Submitted on 3 Jun 2025
Cessation of Simply Cartons Group Limited as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Cessation of Simply Cartons Holdings Limited as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Notification of Scgh Limited as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Notification of Simply Cartons Group Limited as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Craig Mather as a director on 18 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Michael David Owens as a director on 18 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
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