SIMPLE SHAPE LONDON LTD

Active London

Retail sale via mail order houses or via Internet

0 employees website.com
Lifestyle and entertainment Retail sale via mail order houses or via Internet
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SIMPLE SHAPE LONDON LTD

Retail sale via mail order houses or via Internet

Founded 23 Sept 2014 Active London, England 0 employees website.com
Lifestyle and entertainment Retail sale via mail order houses or via Internet
Accounts Submitted 2 Dec 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 17 Mar 2026 Next due 20 Mar 2027 11 months remaining
Net assets £2K £48K 2024 year on year
Total assets £75K £63K 2024 year on year
Total Liabilities £74K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3-5 Croxted Mews 286-288 Croxted Road London SE24 9DA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIMPLE SHAPE LONDON LTD (09230830), an active lifestyle and entertainment company based in London, England. Incorporated 23 Sept 2014. Retail sale via mail order houses or via Internet. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£75.23k

Increased by £72.41k (+2563%)

Net Assets

£1.65k

Increased by £48.13k (+104%)

Total Liabilities

£73.58k

Increased by £14.88k (+25%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

98%

Decreased by 382 (-80%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active
Status
Osgerby, HelenDirectorBritishUnited Kingdom5023 Sept 2014Active
Osgerby, JayDirectorBritishEngland562 Dec 2024Active

Shareholders

Shareholders (2)

Helen Osgerby
50.0%
1
Jay Osgerby
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Helen Osgerby

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Jay Osgerby

British

Active
Notified 2 Dec 2024
Residence England
DOB October 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-06 with no updates
2 Dec 2025AccountsAnnual accounts made up to 2025-02-28
6 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-06 with updates
6 Mar 2025Persons With Significant ControlJay Osgerby notified as a person with significant control
6 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-06 with no updates

2 Dec 2025 Accounts

Annual accounts made up to 2025-02-28

6 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-06 with updates

6 Mar 2025 Persons With Significant Control

Jay Osgerby notified as a person with significant control

6 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-06 with no updates

1 months ago on 17 Mar 2026

Annual accounts made up to 2025-02-28

4 months ago on 2 Dec 2025

Confirmation statement made on 2025-03-06 with updates

1 years ago on 6 Mar 2025

Jay Osgerby notified as a person with significant control

1 years ago on 6 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Mar 2025