The Simply Corporation Ltd

Active04642519 Private limited company
Incorporated
21 January 2003 (23 years)
Previously known as
Greenfield Distribution Limited (until 17 April 2014)
Industry
Activities of head offices (70100)
Controlled by
John Paul Richard Lynch
Accounts type
Dormant
Region
South East
Address
Unit 1 Express Way
Newbury
RG14 5TL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2020
English
Born June 1983 (43)
Director · Appointed 25 February 2020
British
Born March 1979 (47)
Officer history (6 former)
25 February 2020
Appointed Lynch, Ava Nepute, Dr as Director
25 February 2020
Appointed Lynch, John Paul Richard as Director
12 February 2020
Resigned Russell, Gary as Director
12 February 2020
Resigned Russell, Kristina as Secretary
15 February 2003
Resigned Russell, Gary as Secretary
15 February 2003
Resigned Russell, Paul Nicholas as Director
15 February 2003
Appointed Russell, Kristina as Secretary
21 January 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
21 January 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
21 January 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
21 January 2003
Appointed Russell, Gary as Secretary
21 January 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
21 January 2003
Appointed Russell, Paul Nicholas as Director
21 January 2003
Appointed Russell, Gary as Director

Ownership 1 active

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

Individual · Notified 25 February 2020
Has significant influence or control (as a firm)
British
Born March 1979 (47)
Former controllers (1)
25 February 2020
Ceased Gary Russell — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£252,164
Current Assets£100£100£100£100
Debtors£698
Creditors (< 1 year)£0£0£252,346
Creditors (> 1 year)£0
Net Current Assets£100£100£100£100(£251,648)
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Accounts for a dormant company30 June 2025
26 January 2026Confirmation statement with no updates21 January 2026
24 March 2025Accounts for a dormant company30 June 2024
27 January 2025Confirmation statement with no updates21 January 2025
30 January 2024Confirmation statement with no updates21 January 2024
Show all recent filings

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