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Simba Holdings Limited

Simba Holdings Limited is an active company incorporated on 29 February 2008 with the registered office located in Lancing, West Sussex. Simba Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06518726
Private limited company
Age
17 years
Incorporated 29 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
84 Manor Road
Lancing
West Sussex
BN15 0HD
Same address for the past 10 years
Telephone
01903215216
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Jan 1969
Mrs Karen Jane Thorne
PSC • British • Lives in England • Born in Nov 1960
Mr Colin Andrew Thorne
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Simplex Limited
Colin Andrew Thorne 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
£38.01K
Same as previous period
Total Liabilities
£0
Decreased by £37.59K (-100%)
Net Assets
£38.01K
Increased by £37.59K (+8993%)
Debt Ratio (%)
0%
Decreased by 98.9% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Mrs Karen Jane Thorne (PSC) Details Changed
1 Year 3 Months Ago on 11 Jun 2024
Mr Colin Andrew Thorne Details Changed
1 Year 3 Months Ago on 11 Jun 2024
Colin Andrew Thorne (PSC) Appointed
1 Year 3 Months Ago on 11 Jun 2024
Shares Cancelled
1 Year 3 Months Ago on 11 Jun 2024
Own Shares Purchased
1 Year 3 Months Ago on 11 Jun 2024
Jean Peterina Burton (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Christopher Michael Burton Resigned
1 Year 4 Months Ago on 1 May 2024
Mrs Karen Jane Thorne (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 13 Jun 2024
Notification of Colin Andrew Thorne as a person with significant control on 11 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Colin Andrew Thorne on 11 June 2024
Submitted on 13 Jun 2024
Change of details for Mrs Karen Jane Thorne as a person with significant control on 11 June 2024
Submitted on 13 Jun 2024
Resolutions
Submitted on 12 Jun 2024
Purchase of own shares.
Submitted on 11 Jun 2024
Cancellation of shares. Statement of capital on 1 May 2024
Submitted on 11 Jun 2024
Change of details for Mrs Karen Jane Thorne as a person with significant control on 1 May 2024
Submitted on 28 May 2024
Repayment History
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