Simple Self Drive Ltd

Active05270937 Private limited company
Incorporated
27 October 2004 (22 years)
Industry
Other passenger land transport (49390)
Accounts type
Total exemption full
Region
Greater London
Address
Simplex House
Freshwater Road
Dagenham
RM8 1RX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2024
British
Born August 1980 (46)
Officer history (4 former)
8 July 2024
Resigned Shafiq, Sheran as Director
4 January 2024
Appointed Mehr, Khabbab Qayyum as Director
20 April 2015
Resigned Mehr, Khabbab Qayyum as Director
19 April 2011
Resigned Mehr, Khabbab Qayyum as Secretary
10 May 2006
Resigned Sardar, Taheer Ahmed as Director
27 October 2004
Appointed Sardar, Taheer Ahmed as Director
27 October 2004
Appointed Mehr, Khabbab Qayyum as Secretary
27 October 2004
Appointed Mehr, Khabbab Qayyum as Director
27 October 2004
Appointed Shafiq, Sheran as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07274576

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cubit Insurance Limited Owns 25–50% of shares
Prestige Motor Holdings Ltd Owns 25–50% of shares
Simple Accident Holdings Limited Owns 25–50% of shares
Simple Claims Limited Owns 75–100% of shares
Simple Self Drive Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£2,434,252
Cash
£653,360
Employees
20
Debt Ratio
85%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £770,902 £709,902 £328,270 £465,128 £707,125 £1,185,401 £2,434,252
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,194,466£8,378,762£7,275,859£8,841,197£4,854,262£3,106,851£3,831,087
Current Assets£2,383,805£1,526,718£1,631,289£1,775,966£1,493,906£1,708,364£614,024
Debtors£1,730,445£1,397,817£1,558,381£1,680,707£1,210,237£1,521,163£527,897
Cash£653,360£128,901£72,908£95,259£283,669£187,201£86,127
Creditors (< 1 year)£2,256,769£1,628,770£1,693,046£1,953,301£1,732,901£1,369,928£1,222,661
Creditors (> 1 year)£11,887,250£7,091,309£6,506,977£8,198,734£4,286,997£2,735,385£2,451,548
Net Current Assets£127,036(£102,052)(£61,757)(£177,335)(£238,995)£338,436(£608,637)
Net Assets£2,434,252£1,185,401£707,125£465,128£328,270£709,902£770,902
Shareholder Funds£1,185,401£707,125£465,128£328,270£709,902£770,902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
20 April 2026Total exemption full accounts31 October 2025
25 November 2025Registration of a charge
4 November 2025Confirmation statement with updates27 October 2025
16 April 2025Total exemption full accounts31 October 2024
Show all recent filings

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