SIMPLY DEVINE LIMITED

Active Penarth

Management consultancy activities other than financial management

2 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Management consultancy activities other than financial management
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SIMPLY DEVINE LIMITED

Management consultancy activities other than financial management

Founded 13 Sept 2018 Active Penarth, Wales 2 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Management consultancy activities other than financial management
Accounts Submitted 19 May 2025 Next due 31 May 2026 10 days remaining
Confirmation Submitted 30 Sept 2025 Next due 26 Sept 2026 4 months remaining
Net assets £307K £140K 2024 year on year
Total assets £429K £121K 2024 year on year
Total Liabilities £122K £19K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sully House St. Marys Well Bay Road Swanbridge Penarth United Kingdom CF64 5UJ Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIMPLY DEVINE LIMITED (11567269), an active supply chain, manufacturing and commerce models company based in Penarth, Wales. Incorporated 13 Sept 2018. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£21.18k

Decreased by £12.61k (-37%)

Net Assets

£306.83k

Decreased by £139.60k (-31%)

Total Liabilities

£122.39k

Increased by £19.01k (+18%)

Turnover

N/A

Employees

2

Debt Ratio

29%

Increased by 10 (+53%)

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

3 active
Status
Gwyn EvansSecretaryUnknownUnknown12 Aug 2020Active
Wayne DevineDirectorBritishWales6213 Sept 2018Active
Winter, Jodi ElizabethDirectorBritishUnited Kingdom5113 Sept 2018Active

Shareholders

Shareholders (4)

Wayne Devine
75.0%
75
Jodi Winter
15.0%
15

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wayne Devine

British

Active
Notified 13 Sept 2018
Residence Wales
DOB August 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SIMPLY DEVINE LIMITED Current Company
G C WINDOWS LIMITED united kingdom
GC NATIONAL DOORS LTD united kingdom
GC ON SITE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 12 Sept 2025 with updates
19 May 2025AccountsAnnual accounts made up to 31 Aug 2024
28 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
28 Sept 2024Confirmation StatementConfirmation statement made on 12 Sept 2024 with no updates
28 May 2024AccountsAnnual accounts made up to 31 Aug 2023
30 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Sept 2025 with updates

19 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

28 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

28 Sept 2024 Confirmation Statement

Confirmation statement made on 12 Sept 2024 with no updates

28 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Confirmation statement made on 12 Sept 2025 with updates

7 months ago on 30 Sept 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 19 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 Sept 2024

Confirmation statement made on 12 Sept 2024 with no updates

1 years ago on 28 Sept 2024

Annual accounts made up to 31 Aug 2023

1 years ago on 28 May 2024