SIMPLY SUSTAINABLE LIMITED

Active London

Management consultancy activities other than financial management

20 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
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SIMPLY SUSTAINABLE LIMITED

Management consultancy activities other than financial management

Founded 30 Jun 2008 Active London, England 20 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 23 Jun 2025 Next due 6 Jul 2026 1 month remaining
Net assets £-1M £287K 2025 year on year
Total assets £1M £407K 2025 year on year
Total Liabilities £2M £694K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

20 Farringdon Street London EC4A 4AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIMPLY SUSTAINABLE LIMITED (06633348), an active professional services company based in London, England. Incorporated 30 Jun 2008. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£248.54k

Increased by £156.28k (+169%)

Net Assets

-£1.13M

Decreased by £287.42k (-34%)

Total Liabilities

£2.19M

Increased by £694.14k (+47%)

Turnover

N/A

Employees

20

Decreased by 1 (-5%)

Debt Ratio

207%

Decreased by 23 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Alastair John MacgregorDirectorBritishEngland5024 Jun 2025Active

Shareholders

Shareholders (1)

Simply Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Simply Bidco Limited

United Kingdom

Active
Notified 19 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Joseph Clayton Stopps

Ceased 19 Dec 2022

Ceased

Nicola Rachel Antonia Stopps

Ceased 19 Dec 2022

Ceased

Kirk Joseph Rogers

Ceased 24 May 2022

Ceased

Group Structure

Group Structure

AGATHOS MANAGEMENT LLP united kingdom
AGATHOS II GP LLP united kingdom
SIMPLY TOPCO LIMITED united kingdom
SIMPLY MIDCO LIMITED united kingdom
SIMPLY BIDCO LIMITED united kingdom
SIMPLY SUSTAINABLE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersTermination of Nicola Rachel Antonia Stopps as director on 25 Mar 2026
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
24 Jun 2025OfficersAppointment of Mr Alastair John Macgregor as director on 24 Jun 2025
23 Jun 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 31 May 2024
2 Apr 2026 Officers

Termination of Nicola Rachel Antonia Stopps as director on 25 Mar 2026

27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

24 Jun 2025 Officers

Appointment of Mr Alastair John Macgregor as director on 24 Jun 2025

23 Jun 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Termination of Nicola Rachel Antonia Stopps as director on 25 Mar 2026

1 months ago on 2 Apr 2026

Annual accounts made up to 31 May 2025

2 months ago on 27 Feb 2026

Appointment of Mr Alastair John Macgregor as director on 24 Jun 2025

10 months ago on 24 Jun 2025

Confirmation statement made on 22 Jun 2025 with no updates

10 months ago on 23 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 28 Feb 2025