Simply Logistics Limited

Active07337462 Private limited company
Incorporated
5 August 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Daniel Ross Humphreys
Owned by
Daniel Ross Humphreys
Accounts type
Total exemption full
Region
Greater London
Address
12 Gateway Mews
Bounds Green
London
N11 2UT

Filing status

Accounts due
27 November 2026
Last accounts
31 August 2024
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Humphreys, Daniel Ross, Mr.
Director · Appointed 31 December 2014
British
Born February 1981 (45)
Officer history (2 former)
30 October 2020
Resigned Muretti, Damien Riccardo as Director
31 December 2014
Appointed Humphreys, Daniel Ross, Mr. as Director
20 November 2012
Appointed Muretti, Damien Riccardo as Director
20 November 2012
Resigned Humphreys, Clifford Daniel as Director
5 August 2010
Appointed Humphreys, Clifford Daniel as Director

Ownership 2 active

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

Corporate entity · Notified 9 November 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 12961579
Daniel Ross Humphreys
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Former controllers (1)
30 October 2020
Ceased Damien Riccardo Muretti — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Simply Logistics Limited This company Owns 50–75% of shares
Roman House 1 Ltd Owns 75–100% of shares
Simply Rentals Limited Owns 75–100% of shares
Storage Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
£5,017,973
Cash
£11,928
Employees
1
Debt Ratio
10%
Current Ratio
6.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £3,846,784 £3,910,382 £3,901,797 £5,135,717 £5,017,973
Balance sheet detail
202420232022202120202019
Fixed Assets£4,206,213£4,206,338£3,671,330£3,090,807£6,881,574
Current Assets£1,361,783£1,462,869£1,549,297£1,908,957£32,190
Debtors£1,349,855£1,436,771£1,547,813£1,885,714£32,094
Cash£11,928£26,098£1,484£23,243£96
Creditors (< 1 year)£214,379£185,096£589,489£880,033£644,085£446,105
Creditors (> 1 year)£19,464£32,214£283,600£293,500£300,000£1,924,649
Net Current Assets£1,147,404£1,277,773£669,264£1,264,872(£413,915)
Net Assets£5,017,973£5,135,717£3,901,797£3,910,382£3,846,784
Shareholder Funds£5,017,973£5,135,717£3,901,797£3,910,382£3,846,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Current accounting period shortened
19 November 2025Total exemption full accounts31 August 2024
10 November 2025Confirmation statement with no updates9 November 2025
22 August 2025Previous accounting period shortened
23 May 2025Previous accounting period shortened
Show all recent filings

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