SIMPLY HELENSBURGH LTD

Active Bellshill

Residential nursing care facilities

0 employees website.com
Residential nursing care facilities
S

SIMPLY HELENSBURGH LTD

Residential nursing care facilities

Founded 11 Oct 2018 Active Bellshill, Scotland 0 employees website.com
Residential nursing care facilities
Accounts Submitted 30 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 16 Oct 2025 Next due 23 Oct 2026 4 months remaining
Net assets £2M £1M 2024 year on year
Total assets £15M £1M 2024 year on year
Total Liabilities £13M £20K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB Scotland

Full company profile for SIMPLY HELENSBURGH LTD (SC610661), an active company based in Bellshill, Scotland. Incorporated 11 Oct 2018. Residential nursing care facilities. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£200.00

Net Assets

£1.55M

Increased by £1.42M (+1143%)

Total Liabilities

£13.44M

Decreased by £19.84k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

90%

Decreased by 9 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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 1 resigned
Status
Christopher O'brienDirectorBritishScotland561 Oct 2019Active
Gary Thomas Patrick SharpDirectorBritishScotland4211 Oct 2018Active

Shareholders

Shareholders (2)

Christopher O'brien
50.0%
Gary Thomas Patrick Sharp
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Gary Thomas Patrick Sharp

British

Active
Notified 11 Oct 2018
Residence Scotland
DOB June 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christopher O'brien

British

Active
Notified 1 Oct 2019
Residence Scotland
DOB August 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark James O'brien

Ceased 1 Oct 2019

Ceased

Group Structure

Group Structure

SIMPLY HELENSBURGH LTD Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with no updates
30 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
10 Oct 2024Confirmation StatementConfirmation statement made on 9 Oct 2024 with no updates
25 Sept 2024AccountsAnnual accounts made up to 31 Oct 2023
10 Oct 2023Confirmation StatementConfirmation statement made on 9 Oct 2023 with no updates
16 Oct 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

10 Oct 2024 Confirmation Statement

Confirmation statement made on 9 Oct 2024 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 31 Oct 2023

10 Oct 2023 Confirmation Statement

Confirmation statement made on 9 Oct 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Oct 2025 with no updates

7 months ago on 16 Oct 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 30 Jul 2025

Confirmation statement made on 9 Oct 2024 with no updates

1 years ago on 10 Oct 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 25 Sept 2024

Confirmation statement made on 9 Oct 2023 with no updates

2 years ago on 10 Oct 2023