Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Simply Prizes Limited
- Incorporated
- 12 October 2005 (21 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Address
- Salatin House19 Cedar RoadSuttonSM2 5DA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2005
British
Born June 1965 (61)
Director · Appointed 12 October 2005
British
Born October 1967 (59)
Secretary · Appointed 12 October 2005
British
Officer history (2 former)
12 October 2005
12 October 2005
12 October 2005
12 October 2005
12 October 2005
12 October 2005
12 October 2005
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
Right to appoint and remove directors
Limited Company
Reg. no. 05319086
Holdings 1
Companies where Simply Prizes Limited is registered as a person with significant control
Has significant influence or control
Active
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Salus Trading LLP Has significant influence or control
Nature's Shield Limited Owns 75–100% of shares
The Good Life Letter Limited Owns 75–100% of shares
Simply Prizes Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £146,997 | |||||
| Current Assets | £100 | |||||
| Cash | £100 | £100 | £100 | £100 | ||
| Creditors (< 1 year) | £146,997 | |||||
| Creditors (> 1 year) | £146,997 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 12 October 2026 | ||
| 31 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 15 November 2025 | Confirmation statement with updates | 12 October 2025 | ||
| 20 June 2025 | Micro company accounts | 30 June 2024 | ||
| 22 October 2024 | Confirmation statement with no updates | 12 October 2024 |
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