Simply Hospitality Ltd

Active04773737 Private limited company
Incorporated
21 May 2003 (23 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Retail sale of beverages in specialised stores (47250)
Directors
Christopher Naughton Chilton
Owned by
Sally Anne Chilton
Accounts type
Total exemption full
Region
Greater London
Address
10 Parklands Road
London
SW16 6TD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 May 2021
Chilton, Christopher Naughton
Director · Appointed 31 March 2016
British
Born August 1989 (37)
Director · Appointed 21 May 2003
British
Born March 1953 (73)
Officer history (4 former)
5 May 2021
Appointed Keith Vaudrey & Co Ltd as Corporate Secretary
31 December 2020
Resigned Chilton, Christopher Naughton as Secretary
31 March 2016
Appointed Chilton, Christopher Naughton as Director
1 May 2012
Appointed Chilton, Christopher Naughton as Secretary
1 May 2012
Resigned Chanquion, Suzannah Jane as Secretary
27 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 May 2003
Appointed Chilton, Sally Anne as Director
21 May 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 May 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
21 May 2003
Appointed Chanquion, Suzannah Jane as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£240,612)
Cash
£4,057
Debt Ratio
282%
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 2025 (£49,486) (£145,691) (£240,612)
Balance sheet detail
202520242023
Fixed Assets£62,028£73,322£101,650
Current Assets£70,414£69,040£115,926
Debtors£7,215£4,792£6,174
Cash£4,057£5,111£28,152
Creditors (< 1 year)£373,054£288,053£267,062
Net Current Assets(£302,640)(£219,013)(£151,136)
Net Assets(£240,612)(£145,691)(£49,486)
Shareholder Funds(£240,612)(£145,691)(£49,486)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts30 April 2025
5 October 2025Confirmation statement with no updates25 September 2025
30 April 2025Total exemption full accounts30 April 2024
17 December 2024Confirmation statement with updates25 September 2024
5 April 2024Current accounting period shortened
Show all recent filings

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