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SIMPLY BRANDS DIRECT LIMITED
Sambhav House Greenhill Way, Unit 3b, Harrow, Middlesex, England, HA1 1AF
ActiveltdINC 2005SIC 47910
Company Information
Registered AddressSambhav House Greenhill Way, Unit 3b, Harrow, Middlesex, England, HA1 1AF
Incorporated7 September 2005
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due27 September 2026
Accounts Last Filed30 September 2024
Accounts Type27
Confirmation Next Due30 May 2027
Confirmation Last Filed16 May 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-872,086 | £-838,428 | £-638,489 | £-520,718 | £-326,228 | £-178,370 | — | — | — | — | — |
| Cash | £1,533 | £22 | £239 | £170 | £140 | £48 | £6 | £6 | £2,171 | £2,059 | £63,164 |
| Current assets | £182,794 | £142,835 | £442,636 | £513,426 | £560,935 | £599,809 | £511,557 | £472,148 | £531,789 | £553,898 | £327,181 |
| Fixed assets | £146 | £92 | £92 | £1,522 | £4,791 | £5,059 | £1,661 | £1,396 | £2,157 | — | £2,487 |
| Creditors | £1,043,128 | £963,763 | £1,016,047 | £897,241 | £690,408 | £585,161 | £491,834 | £457,405 | £532,029 | £526,849 | £304,365 |
| Employees | 6 | 11 | 13 | 12 | 14 | 12 | 12 | 11 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MAYA 2000 LTD 7 September 2005 to 6 November 2024
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