Simply Sustainable Limited in London, WC1V 6HG

Description

Data updated on: 01-11-2023

The Simply Sustainable Limited business has been operating in this business field for at least 16 years, having started in 2008. Started with Companies House Reg No. 06633348, Simply Sustainable is a Private Limited Company located in 4 Fulwood Place, London WC1V 6HG. This firm's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. 2022-05-31 is the last time when company accounts were filed.

For this company, all of director's tasks have so far been performed by Nicola S. who was appointed on 2008-06-30. Since January 2022 Kirk R., had been functioning as a director for this specific company up until the resignation in December 2022. Additionally another director, including Joseph S. quit two years ago.

The companies that control this firm include: Simply Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Albany Courtyard, W1J 0HF and was registered as a PSC under the registration number 14507483.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	23 607	13 657	8 125	18 767	21 496	31 237

Balance Sheet
Cash Bank On Hand									40 413	178 020	402 362	583 924	171 513
Current Assets	37 185	33 173	19 780	54 397	59 285	53 888	83 881	151 416	70 153	195 203	603 465	945 838	581 248
Debtors	18 522	29 400	11 828	34 437	27 366	16 313			29 740	17 183	196 994	318 644	346 075
Net Assets Liabilities						31 237	40 378	87 122	10 630	59 558	317 407	582 703	-306 092
Other Debtors												23 300	102 768
Property Plant Equipment									2 130	3 005	8 791	34 648
Cash Bank In Hand	18 663	3 773	7 952	19 960	31 919	37 575
Net Assets Liabilities Including Pension Asset Liability	23 607	13 657	8 125	18 767	21 496	31 237
Tangible Fixed Assets	513	610	350	7 467	5 537	6 129

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	23 507	13 557	8 025	18 667	21 396	31 137
Shareholder Funds	23 607	13 657	8 125	18 767	21 496	31 237

Other Financial Data
Accrued Liabilities											4 135	12 601
Accrued Liabilities Not Expressed Within Creditors Subtotal						-6 696	-3 351		-4 007	-2 033	-4 135
Accumulated Depreciation Impairment Property Plant Equipment									6 293	8 166	11 724	14 533	27 289
Additions Other Than Through Business Combinations Property Plant Equipment										2 748	9 344	28 666
Amount Specific Bank Loan											125 000	122 916
Average Number Employees During Period								4	4	4	6	14	28
Bank Borrowings											122 916	97 917
Creditors						22 084	53 117	70 328	69 261	50 000	122 916	293 283	413 183
Financial Commitments Other Than Capital Commitments									122 330	106 800	74 760	137 970
Fixed Assets	513	610	350	7 467	5 537	6 129	6 385	2 377	2 130			34 648	38 613
Increase From Depreciation Charge For Year Property Plant Equipment										1 873	3 558	2 809	12 756
Net Current Assets Liabilities	23 094	13 047	7 775	11 300	15 959	25 108	37 344	84 745	5 007	109 157	433 202	652 555	168 065
Other Creditors											69 643	16 419	268 250
Prepayments											4 109	43 270
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 120	3 229	3 657	4 115	4 231	4 109	43 270	63 660
Property Plant Equipment Gross Cost									8 423	11 171	20 515	49 181	65 901
Provisions For Liabilities Balance Sheet Subtotal									-3 493	571	1 670	6 583
Taxation Social Security Payable											77 079	119 776
Total Assets Less Current Liabilities	23 607	13 657	8 125			37 933	43 729	87 122	7 137	112 162	446 128	687 203	206 678
Total Borrowings											122 916	97 917
Trade Creditors Trade Payables											17 322	59 804	75 123
Trade Debtors Trade Receivables											196 994	295 344	243 307
Amounts Owed To Group Undertakings													512 770
Bank Borrowings Overdrafts												25 000
Investments Fixed Assets													1
Investments In Group Undertakings													1
Other Taxation Social Security Payable												192 060	69 810
Total Additions Including From Business Combinations Property Plant Equipment													16 720
Creditors Due Within One Year	14 091	20 126	12 005	43 097	43 326	28 780
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Additions		357
Tangible Fixed Assets Cost Or Valuation	684	1 041	1 041
Tangible Fixed Assets Depreciation	171	431	691
Tangible Fixed Assets Depreciation Charged In Period		260	260

Company staff

Nicola S.

Role: Director

Appointed: 30 June 2008

Latest update: 22 April 2024

Kirk R.

Role: Director

Appointed: 11 January 2022

Resigned: 19 December 2022

Latest update: 22 April 2024

Joseph S.

Role: Director

Appointed: 10 April 2020

Resigned: 19 December 2022

Latest update: 22 April 2024

Joseph S.

Role: Secretary

Appointed: 30 June 2008

Resigned: 19 December 2022

Latest update: 22 April 2024

People with significant control

Simply Bidco Limited

Address: 5 Albany Courtyard, London, W1J 0HF, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England And Wales

Registration number 14507483

Notified on 19 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nicola S.

Notified on 7 July 2016

Ceased on 19 December 2022

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Joseph S.

Notified on 7 July 2016

Ceased on 19 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Kirk R.

Notified on 24 May 2022

Ceased on 24 May 2022

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	06 July 2024
Confirmation statement last made up date	22 June 2023

Annual Accounts 7 January 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	7 January 2013
Annual Accounts 21 November 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	21 November 2013
Annual Accounts
Start Date For Period Covered By Report	2014-06-01
Annual Accounts
Start Date For Period Covered By Report	2015-06-01
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts
End Date For Period Covered By Report	2014-05-31
Annual Accounts 15 February 2016
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	15 February 2016
Annual Accounts 14 November 2016
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	14 November 2016
Annual Accounts
End Date For Period Covered By Report	2017-05-31
Annual Accounts 16 August 2014
Date Approval Accounts	16 August 2014

Simply Sustainable Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicola S.

Kirk R.

Joseph S.

Joseph S.

People with significant control

Simply Bidco Limited

Nicola S.

Joseph S.

Kirk R.

Accounts Documents

Company filings

Filing category

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