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Simply Topco Limited
Simply Topco Limited is an active company incorporated on 24 November 2022 with the registered office located in London, City of London. Simply Topco Limited was registered 2 years 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14504745
Private limited company
Age
2 years 9 months
Incorporated
24 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 November 2024
(9 months ago)
Next confirmation dated
23 November 2025
Due by
7 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Simply Topco Limited
Contact
Address
20 Farringdon Street
London
EC4A 4AB
England
Address changed on
13 Aug 2024
(1 year ago)
Previous address was
4 Fulwood Place London WC1V 6HG England
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Simply-sustainable.co.uk
See All Contacts
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Nicola Rachel Antonia Stopps
Director • Consultant • British • Lives in England • Born in Jan 1976
Hugh Alexander Costello
Director • Investment Manager • British • Lives in England • Born in Jul 1980
Alastair John Macgregor
Director • Ceo • British • Lives in England • Born in Mar 1976
Catherine Beck
Director • British • Lives in England • Born in May 1980
Graham Carvell Love
Director • British • Lives in UK • Born in Mar 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Midco Limited
Catherine Beck, Hugh Alexander Costello, and 2 more are mutual people.
Active
Simply Bidco Limited
Catherine Beck, Hugh Alexander Costello, and 2 more are mutual people.
Active
Simply Sustainable Limited
Nicola Rachel Antonia Stopps and Alastair John Macgregor are mutual people.
Active
Bassetmain Limited
Catherine Beck is a mutual person.
Active
Plowman Craven Limited
Hugh Alexander Costello is a mutual person.
Active
Octric Semiconductors Limited
Graham Carvell Love is a mutual person.
Active
Perbeck Advisory Limited
Catherine Beck is a mutual person.
Active
Nimrod Topco Limited
Catherine Beck is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£748.7K
Decreased by £743.49K (-50%)
Total Liabilities
-£951.27K
Decreased by £482.73K (-34%)
Net Assets
-£202.57K
Decreased by £260.76K (-448%)
Debt Ratio (%)
127%
Increased by 30.96% (+32%)
See 10 Year Full Financials
Latest Activity
Mr Alastair John Macgregor Appointed
2 Months Ago on 24 Jun 2025
Graham Carvell Love Resigned
2 Months Ago on 10 Jun 2025
Catherine Beck Resigned
2 Months Ago on 10 Jun 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year Ago on 13 Aug 2024
Shares Consolidated
1 Year 3 Months Ago on 30 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing for the termination of Graham Carvell Love as a director
Submitted on 7 Aug 2025
Appointment of Mr Alastair John Macgregor as a director on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Graham Carvell Love as a director on 10 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Catherine Beck as a director on 10 June 2025
Submitted on 23 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 5 Dec 2024
Registered office address changed from 4 Fulwood Place London WC1V 6HG England to 20 Farringdon Street London EC4A 4AB on 13 August 2024
Submitted on 13 Aug 2024
Resolutions
Submitted on 30 May 2024
Consolidation of shares on 13 May 2024
Submitted on 30 May 2024
Memorandum and Articles of Association
Submitted on 30 May 2024
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Repayment History
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