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Simply UK Holdings Ltd

Simply UK Holdings Ltd is an active company incorporated on 29 May 2019 with the registered office located in Bellshill, Lanarkshire. Simply UK Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC631897
Private limited company
Scottish Company
Age
6 years
Incorporated 29 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 Mar 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Stewart House Pochard Way
Strathclyde Business Park
Bellshill
ML4 3HB
Scotland
Same address for the past 4 years
Telephone
0141 3331495
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1984
Director • British • Lives in UK • Born in Aug 1969
Scgu4 Ltd
PSC
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Mutual Companies
Simply Acquisition 012 Ltd
Mr Christopher Obrien and Gary Thomas Patrick Sharp are mutual people.
Active
Simply Acquisition 014 Ltd
Mr Christopher Obrien and Gary Thomas Patrick Sharp are mutual people.
Active
Simply Acquisition 015 Ltd
Mr Christopher Obrien and Gary Thomas Patrick Sharp are mutual people.
Active
Simply Acquisition 013 Ltd
Mr Christopher Obrien and Gary Thomas Patrick Sharp are mutual people.
Active
Simply Investment Real Estate Ltd
Mr Christopher Obrien and Gary Thomas Patrick Sharp are mutual people.
Active
Morar Care Home Stratford Ltd
Gary Thomas Patrick Sharp is a mutual person.
Active
Morar Soham Ltd
Gary Thomas Patrick Sharp is a mutual person.
Active
Simply Op 3 Ltd
Gary Thomas Patrick Sharp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£13.54K
Decreased by £69.2K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£544.24K
Decreased by £39.2K (-7%)
Total Liabilities
-£62.15K
Decreased by £41.23K (-40%)
Net Assets
£482.09K
Increased by £2.03K (0%)
Debt Ratio (%)
11%
Decreased by 6.3% (-36%)
Latest Activity
Charge Satisfied
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Scgu4 Ltd (PSC) Appointed
6 Months Ago on 4 Mar 2025
Christopher Obrien (PSC) Resigned
6 Months Ago on 4 Mar 2025
Gary Thomas Patrick Sharp (PSC) Resigned
6 Months Ago on 4 Mar 2025
Accounting Period Shortened
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Satisfaction of charge SC6318970001 in full
Submitted on 30 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 24 Jun 2025
Solvency Statement dated 24/06/25
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Statement of capital on 24 June 2025
Submitted on 24 Jun 2025
Statement by Directors
Submitted on 24 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 29 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Repayment History
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