Mr Simms Olde Sweet Shoppe Online Limited

Active07735981 Private limited company
Incorporated
10 August 2011 (15 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
MS Global Limited
Accounts type
Total exemption full
Region
West Midlands
Address
12 St Marys Gate
Stafford
ST16 2AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born March 1982 (44)
Director · Appointed 31 March 2026
British
Born April 1964 (62)
Director · Appointed 17 July 2019
British
Born May 1973 (53)
Officer history (6 former)
21 May 2026
Appointed Almas Khan, Mansoor as Director
31 March 2026
Appointed Taylor, Karen Leslie as Director
13 March 2023
Resigned Woolf, Philip Duncan Lewis as Director
22 November 2022
Resigned Chan, Tony Hinlun as Director
28 February 2020
Resigned Holmberg, John Patrick as Director
28 February 2020
Appointed Chan, Tony Hinlun as Director
17 July 2019
Appointed Holmberg, John Patrick as Director
17 July 2019
Appointed Woolf, Philip Duncan Lewis as Director
17 July 2019
Appointed Man, David Kin Wai as Director
17 July 2019
Resigned Peet, Martin Lawrence as Director
10 August 2011
Appointed Peet, Martin Lawrence as Director
10 August 2011
Resigned Peet, Martin Lawrence as Director
10 August 2011
Appointed Peet, Martin Lawrence as Director
10 August 2011
Resigned Peet, Martin Lawrence as Director
10 August 2011
Appointed Peet, Martin Lawrence as Director

Ownership 1 active

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

MS Global Limited
Corporate entity · Notified 17 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 2800879

Holdings 1

Companies where Mr Simms Olde Sweet Shoppe Online Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (2)
17 July 2019
Ceased Martin Lawrence Peet — Owns 75–100% of shares
17 July 2019
Ceased Martin Lawrence Peet — Owns 75–100% of shares

Financials

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

Net Assets
(£361,651)
Cash
£33,288
Employees
5
Debt Ratio
684%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£33,693) (£105,073) (£236,036) (£307,891) (£342,758) (£361,651)
Balance sheet detail
202520242023202220212020
Fixed Assets£13,549£15,831£17,974£21,277£11,846£14,170
Current Assets£48,338£24,561£134,718£118,925£115,335£47,093
Debtors(£2,572)£3,017£127,295£101,429£83,487£14,357
Cash£33,288£9,664£561£2,081£12,446£13,238
Creditors (< 1 year)£418,321£379,929£449,172
Creditors (> 1 year)£5,217£3,221£11,411£35,031£40,000
Net Current Assets(£369,983)(£355,368)(£314,454)(£239,320)(£81,888)(£7,863)
Net Assets(£361,651)(£342,758)(£307,891)(£236,036)(£105,073)(£33,693)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates10 August 2026
31 July 2026Total exemption full accounts31 December 2025
22 May 2026Appointment of a director
10 April 2026Change of details for a person with significant control
1 April 2026Appointment of a director
Show all recent filings

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