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Simply Essentials Ltd

Simply Essentials Ltd is an active company incorporated on 24 August 2011 with the registered office located in Rugby, Warwickshire. Simply Essentials Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07751671
Private limited company
Age
14 years
Incorporated 24 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (4 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
Unit 5 The Io Center
Valley Drive
Rugby
CV21 1TW
England
Same address for the past 6 years
Telephone
01455559977
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
3
PSC • Director • Turkish • Lives in UK • Born in Feb 1955
Director • British • Lives in England • Born in Nov 1962
PSC
Mrs Pauline Anne Tan
PSC • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£321.72K
Decreased by £119.7K (-27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.31M
Decreased by £165.07K (-11%)
Total Liabilities
-£282.95K
Decreased by £171.87K (-38%)
Net Assets
£1.03M
Increased by £6.8K (+1%)
Debt Ratio (%)
22%
Decreased by 9.24% (-30%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Dec 2025
Mrs Pauline Anne Tan Details Changed
4 Months Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Sep 2025
Mr Mustafa Tan Details Changed
4 Months Ago on 2 Sep 2025
Mr Mustafa Tan (PSC) Details Changed
4 Months Ago on 2 Sep 2025
Pauline Anne Tan (PSC) Appointed
4 Months Ago on 2 Sep 2025
Pauline Anne Tan (PSC) Resigned
4 Months Ago on 2 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Jan 2024
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 18 Dec 2025
Director's details changed for Mrs Pauline Anne Tan on 2 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 2 Sep 2025
Director's details changed for Mr Mustafa Tan on 2 September 2025
Submitted on 2 Sep 2025
Change of details for Mr Mustafa Tan as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Notification of Pauline Anne Tan as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Cessation of Pauline Anne Tan as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Dec 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 17 Jan 2024
Repayment History
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