Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Acts Simply Functioning Limited
- Incorporated
- 18 May 2001 (25 years)
- Industry
- Licensed clubs (56301)
- Directors
- Tom John Stiles
- Owned by
- Carolyn Mary CliftCedric Stiles
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Lumaneri House Blythe GateBlythe Valley ParkSolihullB90 8AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Stiles, Tom John
Director · Appointed 17 April 2020
British
Born November 1987
British
Born April 1942 (84)
Clift, Carolyn Mary
Secretary · Appointed 18 May 2001
British
Officer history (4 former)
12 January 2026
17 April 2020
Appointed Stiles, Tom John as Director
17 April 2020
16 April 2020
1 October 2009
18 May 2001
Appointed Clift, Carolyn Mary as Secretary
18 May 2001
18 May 2001
18 May 2001
18 May 2001
18 May 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carolyn Mary Clift
Individual · Notified 30 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)
British
Born April 1942 (84)
Former controllers (1)
16 April 2020
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £6,755
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £406,393 | £406,393 | £406,393 | ||
| Current Assets | £1,090,081 | £1,057,224 | £1,046,257 | £28,606 | £23,985 | £26,052 |
| Debtors | £1,083,326 | £1,054,905 | £1,032,771 | £7,682 | £1,960 | £5,052 |
| Cash | £6,755 | £2,319 | £13,486 | £20,924 | £22,025 | £15,798 |
| Creditors (< 1 year) | £643,317 | £550,754 | £544,827 | £212,704 | £98,211 | £99,621 |
| Creditors (> 1 year) | £0 | £228,923 | £341,923 | £341,923 | ||
| Net Current Assets | £446,764 | £506,470 | £501,430 | (£184,098) | (£74,226) | (£73,569) |
| Net Assets | £501,430 | (£6,628) | (£9,756) | (£9,099) | ||
| Shareholder Funds | £446,764 | £506,470 | £501,430 | (£6,628) | (£9,756) | (£9,099) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 17 August 2026 | Replacement filing for the appointment of a director | |||
| 29 May 2026 | Total exemption full accounts | 31 May 2025 | ||
| 26 January 2026 | Termination of appointment of a director | |||
| 20 August 2025 | Total exemption full accounts | 31 May 2024 |
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