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Simply Certification Limited

Simply Certification Limited is an active company incorporated on 24 July 2020 with the registered office located in Jarrow, Tyne and Wear. Simply Certification Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12765939
Private limited company
Age
5 years
Incorporated 24 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Quay Corner Training Centre
Church Bank
Jarrow
NE32 3HH
England
Address changed on 29 Aug 2023 (2 years 1 month ago)
Previous address was Suite 4 Eco Centre Windmill Way Hebburn NE31 1SR England
Telephone
0191 3233960
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1972
Director • Dutch • Lives in Netherlands • Born in Mar 1974
Director • Managing Director • British • Lives in England • Born in Sep 1974
Director • Managing Director • Dutch • Lives in Netherlands • Born in Oct 1985
Director • British • Lives in UK • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Brighter Compliance Limited
Austin Luke Gibbons and Alexandra Stobbs are mutual people.
Active
Normec Compliance UK Limited
Austin Luke Gibbons and Alexandra Stobbs are mutual people.
Active
Newcastle Upon Tyne Y.M.C.A
Austin Luke Gibbons is a mutual person.
Active
Simply Learning Limited
Alexandra Stobbs is a mutual person.
Active
ALG Management Solutions Limited
Austin Luke Gibbons is a mutual person.
Active
Al Coastal Properties Limited
Austin Luke Gibbons is a mutual person.
Active
Newgate Capital Ltd
Austin Luke Gibbons is a mutual person.
Active
Doxford Camping Ltd
Austin Luke Gibbons is a mutual person.
Active
Brands
Simply Certification
Simply Certification provides ISO and PAS certification services, focusing on the certification process for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£692.88K
Increased by £421.36K (+155%)
Total Liabilities
-£292.63K
Increased by £130.25K (+80%)
Net Assets
£400.25K
Increased by £291.1K (+267%)
Debt Ratio (%)
42%
Decreased by 17.57% (-29%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Miranda Seigers Appointed
8 Months Ago on 6 Feb 2025
Accounting Period Extended
9 Months Ago on 17 Jan 2025
Joep Jacobus Bruins Appointed
9 Months Ago on 31 Dec 2024
Robert Marcel Wolff Appointed
9 Months Ago on 31 Dec 2024
Austin Luke Gibbons Resigned
9 Months Ago on 31 Dec 2024
Normec Compliance Uk Limited (PSC) Appointed
9 Months Ago on 31 Dec 2024
Austin Luke Gibbons (PSC) Resigned
9 Months Ago on 31 Dec 2024
Alexandra Gates (PSC) Resigned
9 Months Ago on 31 Dec 2024
Mrs Alexandra Gates Details Changed
11 Months Ago on 2 Nov 2024
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Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 4 Aug 2025
Appointment of Miranda Seigers as a director on 6 February 2025
Submitted on 18 Mar 2025
Director's details changed for Mrs Alexandra Gates on 2 November 2024
Submitted on 18 Mar 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 17 Jan 2025
Appointment of Joep Jacobus Bruins as a director on 31 December 2024
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Cessation of Alexandra Gates as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Cessation of Austin Luke Gibbons as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Notification of Normec Compliance Uk Limited as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Repayment History
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