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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 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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 (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£441.42K
Increased by £202.5K (+85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.47M
Decreased by £7.81K (-1%)
Total Liabilities
-£454.83K
Decreased by £189.1K (-29%)
Net Assets
£1.02M
Increased by £181.29K (+22%)
Debt Ratio (%)
31%
Decreased by 12.6% (-29%)
Latest Activity
Mrs Pauline Anne Tan Details Changed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Mr Mustafa Tan Details Changed
1 Month Ago on 2 Sep 2025
Mr Mustafa Tan (PSC) Details Changed
1 Month Ago on 2 Sep 2025
Pauline Anne Tan (PSC) Appointed
1 Month Ago on 2 Sep 2025
Pauline Anne Tan (PSC) Resigned
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Director's details changed for Mrs Pauline Anne Tan on 2 September 2025
Submitted on 3 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
Director's details changed for Mr Mustafa Tan on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 24 August 2025 with no updates
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
Confirmation statement made on 24 August 2023 with no updates
Submitted on 25 Aug 2023
Repayment History
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