Simply Solutions (Europe) Limited

Active03633513 Private limited company
Incorporated
17 September 1998 (28 years)
Previously known as
Retail Property Maintenance Limited (until 6 July 2011)
Industry
Combined facilities support activities (81100)
Owned by
The Infinity Group (Scotland) Limited
Accounts type
Total exemption full
Region
Greater London
Address
Rwk Goodman LLP
69 Carter Lane
London
EC4V 5EQ

Filing status

Accounts due
31 August 2027
Last accounts
31 May 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
11 November 2013
Resigned Baird, Iain Sydney Russell as Secretary
1 July 2012
Appointed Baird, Iain Sydney Russell as Secretary
20 April 2012
Resigned Wilson, Kerr Alexander as Secretary
1 September 2011
Appointed Wilson, Kerr Alexander as Secretary
30 August 2011
Resigned Harwood, Clinton Myles as Secretary
30 August 2011
Resigned Sullivan, Keith as Director
29 August 2011
Appointed Wilson, Kerr Alexander as Director
11 October 2007
Appointed Harwood, Clinton Myles as Secretary
10 October 2007
Resigned Sullivan, Keith as Secretary
13 July 2007
Appointed Sullivan, Keith as Director
13 July 2007
Appointed Sullivan, Keith as Secretary
13 July 2007
Resigned Gadd, Lyn Anita as Secretary
13 July 2007
Resigned Munton, Christopher Owen as Director
1 November 2005
Appointed Gadd, Lyn Anita as Secretary
1 November 2005
Resigned Sullivan, Keith as Secretary
17 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 September 1998
Appointed Sullivan, Keith as Secretary
17 September 1998
Appointed Munton, Christopher Owen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Infinity Group (Scotland) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£614,852
Cash
£122,726
Employees
28

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 2023 2024 2025 £187,308 £262,271 £390,763 £507,161 £538,377 £614,852
Balance sheet detail
202520242023202220202019
Fixed Assets£473,734£274,207£232,688£105,192£153,661£180,226
Current Assets£2,233,480£1,628,304£1,572,139
Debtors£2,023,274£1,202,868£1,341,891
Cash£122,726£221,191£236,411£204,879£425,436£230,248
Creditors (< 1 year)£2,390,836£3,029,619£2,185,733£1,768,997£1,250,906£1,532,891
Creditors (> 1 year)£360,473£240,371£194,916£154,366£245,833£8,271
Net Current Assets£464,483£377,398£39,248
Net Assets£614,852£538,377£507,161£390,763£262,271£187,308
Shareholder Funds£614,852£538,377£507,161£390,763£262,271£187,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Current accounting period extended
18 November 2025Total exemption full accounts31 May 2025
23 September 2025Confirmation statement with updates17 September 2025
11 March 2025Director's details changed
24 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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