SIMPLY HOLDINGS LIMITED

Active Hereford

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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SIMPLY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Oct 2020 Active Hereford, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SIMPLY CBD HOLDINGS LIMITED 30 Oct 2020 — 10 Mar 2023
Accounts Submitted 19 Sept 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 11 Mar 2026 Next due 17 Mar 2027 10 months remaining
Net assets £17K £15 2025 year on year
Total assets £1M £56K 2025 year on year
Total Liabilities £1M £56K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 4 Wynnes Business Park Upper Buskwood Farm Hope Under Dinmore Hereford HR6 0PX United Kingdom

Full company profile for SIMPLY HOLDINGS LIMITED (12986687), an active company based in Hereford, United Kingdom. Incorporated 30 Oct 2020. Activities of other holding companies n.e.c.. 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 (2021–2025)

Cash in Bank

£1.23k

Decreased by £295.00 (-19%)

Net Assets

£17.41k

Decreased by £15.00 (-0%)

Total Liabilities

£1.32M

Decreased by £56.44k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 7,841 Shares £8k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Sept 20231,239£1k£1.001
11 Jan 20236,102£6k£1
1 Jun 2021500£250£0.5

Officers

Officers

3 active
Status
Goldberg, AnthonyDirectorBritishEngland4530 Oct 2020Active
Greenbury, James BrettDirectorBritishEngland6530 Oct 2020Active
Stone, Christopher IanDirectorBritishEngland5130 Oct 2020Active

Shareholders

Shareholders (9)

Christopher Stone
18.6%
3,136
Anthony Goldberg
18.6%
3,136

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Christopher Ian Stone

Ceased 17 Nov 2020

Ceased

Group Structure

Group Structure

SIMPLY HOLDINGS LIMITED Current Company
SIMPLY CBD LIMITED united kingdom
CHOMP AND CHEW LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with no updates
19 Sept 2025AccountsAnnual accounts made up to 31 May 2025
21 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Mar 2025Confirmation StatementConfirmation statement made on 3 Mar 2025 with updates
4 Dec 2024AccountsAnnual accounts made up to 31 May 2024
11 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 31 May 2025

21 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Mar 2025 Confirmation Statement

Confirmation statement made on 3 Mar 2025 with updates

4 Dec 2024 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with no updates

2 months ago on 11 Mar 2026

Annual accounts made up to 31 May 2025

7 months ago on 19 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 21 Mar 2025

Confirmation statement made on 3 Mar 2025 with updates

1 years ago on 3 Mar 2025

Annual accounts made up to 31 May 2024

1 years ago on 4 Dec 2024