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The Simple Root Company Limited

The Simple Root Company Limited is a dissolved company incorporated on 6 December 2019 with the registered office located in Scarborough, North Yorkshire. The Simple Root Company Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12352974
Private limited company
Age
5 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Havers Hill
Eastfield
Scarborough
YO11 3BS
England
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1986
Director • Lawyer • Canadian • Lives in Canada • Born in Jun 1968
McCain UK H2 Limited
PSC
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Mutual Companies
McCain Foods (G.B.) Limited
Mrs Lisa Karen Oke is a mutual person.
Active
Caterpac Limited
Mrs Lisa Karen Oke is a mutual person.
Active
McCain Finance (GB) Limited
Mrs Lisa Karen Oke is a mutual person.
Active
McCain UK H1 Limited
Mrs Lisa Karen Oke is a mutual person.
Active
McCain UK H2 Limited
Mrs Lisa Karen Oke is a mutual person.
Active
Strong Roots Food Company UK Limited
Mrs Lisa Karen Oke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£927.69K
Decreased by £4.23M (-82%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£6.06M
Decreased by £1.24M (-17%)
Total Liabilities
-£263.68K
Increased by £10.08K (+4%)
Net Assets
£5.79M
Decreased by £1.25M (-18%)
Debt Ratio (%)
4%
Increased by 0.88% (+25%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 3 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 26 Feb 2025
Compulsory Gazette Notice
6 Months Ago on 25 Feb 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Pilot Lite Capital Limited (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Alexander James Westwater Resigned
1 Year 6 Months Ago on 1 Mar 2024
Simon Stuart Haworth Resigned
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 3 Apr 2025
Resolutions
Submitted on 31 Mar 2025
Statement of capital on 31 March 2025
Submitted on 31 Mar 2025
Solvency Statement dated 30/03/25
Submitted on 31 Mar 2025
Statement by Directors
Submitted on 31 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 20 Feb 2025
Repayment History
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