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Simply Holdings Limited

Simply Holdings Limited is an active company incorporated on 30 October 2020 with the registered office located in Leominster, Herefordshire. Simply Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12986687
Private limited company
Age
5 years
Incorporated 30 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Unit 4 Wynnes Business Park Upper Buskwood Farm
Hope Under Dinmore
Hereford
HR6 0PX
United Kingdom
Address changed on 21 Mar 2025 (7 months ago)
Previous address was 4 the Sheepcote, Monks Orchard Lumber Lane Lugwardine Hereford HR1 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Aug 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simply CBD Limited
Christopher Ian Stone, Anthony Goldberg, and 1 more are mutual people.
Active
Chomp And Chew Limited
Christopher Ian Stone and Anthony Goldberg are mutual people.
Active
ICNH Ltd
James Brett Greenbury is a mutual person.
Active
Yrhealth Ltd
Christopher Ian Stone is a mutual person.
Active
Parcel Connect (UK) Limited
James Brett Greenbury is a mutual person.
Active
Monza Topco Limited
James Brett Greenbury is a mutual person.
Active
Edlinbury Limited
James Brett Greenbury is a mutual person.
Active
Project Blackwater Topco Limited
James Brett Greenbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£1.23K
Decreased by £295 (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Decreased by £56.46K (-4%)
Total Liabilities
-£1.32M
Decreased by £56.44K (-4%)
Net Assets
£17.41K
Decreased by £15 (-0%)
Debt Ratio (%)
99%
Decreased by 0.05% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
7 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
John Drinkwater Resigned
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 19 Sep 2025
Registered office address changed from 4 the Sheepcote, Monks Orchard Lumber Lane Lugwardine Hereford HR1 4AG United Kingdom to Unit 4 Wynnes Business Park Upper Buskwood Farm Hope Under Dinmore Hereford HR6 0PX on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 4 Dec 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 9 May 2024
Statement of capital following an allotment of shares on 15 September 2023
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 3 Nov 2023
Confirmation statement made on 1 April 2023 with updates
Submitted on 28 Apr 2023
Certificate of change of name
Submitted on 10 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Repayment History
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