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Simply Fertility Ltd

Simply Fertility Ltd is an active company incorporated on 28 January 2013 with the registered office located in Oxford, Oxfordshire. Simply Fertility Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08377409
Private limited company
Age
12 years
Incorporated 28 January 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 October 2025 (14 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (12 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Institute Of Reproductive Sciences Alec Issigonis Way
Oxford Business Park North
Oxford
OX4 2HW
Same address for the past 11 years
Telephone
01245241231
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Feb 1983
TFP Fertility Group Limited
PSC
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Mutual Companies
Oxford Fertility Limited
Ms Judith Fleming, Susan Mary Cummings, and 1 more are mutual people.
Active
Boston Place Fertility Limited
Ms Judith Fleming, Susan Mary Cummings, and 1 more are mutual people.
Active
Nurture Fertility Limited
Ms Judith Fleming, Susan Mary Cummings, and 1 more are mutual people.
Active
TFP Fertility Group Limited
Ms Judith Fleming, Susan Mary Cummings, and 1 more are mutual people.
Active
Wessex Fertility Limited
Susan Mary Cummings and Geoffrey Howard Trew are mutual people.
Active
The Fertility Partnership Ltd
Ms Judith Fleming and Geoffrey Howard Trew are mutual people.
Active
Wessex Fertility Holdings Limited
Ms Judith Fleming and Geoffrey Howard Trew are mutual people.
Active
Thames Valley Fertility Limited
Susan Mary Cummings and Geoffrey Howard Trew are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£19K
Increased by £19K (+633233%)
Turnover
£4.4M
Decreased by £93.53K (-2%)
Employees
24
Decreased by 1 (-4%)
Total Assets
£6.88M
Increased by £82.85K (+1%)
Total Liabilities
-£2.78M
Decreased by £573.06K (-17%)
Net Assets
£4.1M
Increased by £655.91K (+19%)
Debt Ratio (%)
40%
Decreased by 8.92% (-18%)
Latest Activity
Confirmation Submitted
9 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 12 Aug 2025
Mr Geoffrey Howard Trew Appointed
7 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Delivery Ii Limited (PSC) Details Changed
1 Year Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Ella Sharon Tracey Resigned
2 Years Ago on 17 Oct 2023
Ms Susan Mary Cummings Appointed
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 12 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Appointment of Mr Geoffrey Howard Trew as a director on 24 March 2025
Submitted on 24 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Repayment History
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