Sim Trava (North West) Limited

Active08429293 Private limited company
Incorporated
5 March 2013 (13 years)
Previously known as
Sim Trava Pita Limited (until 10 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Unlicensed restaurants and cafes (56102)
Accounts type
Small
Region
North West
Address
No 1 Cambridge Road
Hale
WA15 9SY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Caller, Sue
Secretary · Appointed 28 January 2016
Director · Appointed 5 March 2013
British
Born March 1975 (51)
Director · Appointed 5 March 2013
British
Born October 1969 (57)
Officer history (1 former)
28 January 2016
Appointed Caller, Sue as Secretary
28 January 2016
Resigned Vardy, Tracy Anne as Secretary
5 March 2013
Appointed Vardy, Tracy Anne as Director
5 March 2013
Appointed Vardy, Simon Mark as Director
5 March 2013
Appointed Vardy, Tracy Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14963578
Former controllers (2)
18 April 2025
Ceased North West Coffee Limited — Owns 75–100% of shares
10 December 2018
Ceased Sim Trava Holdings Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

North West Coffee Limited Owns 75–100% of shares
Sim Trava Coffee Limited Owns 75–100% of shares
Sim Trava Limited Owns 75–100% of shares
Sim Trava (North West) Limited This company Owns 75–100% of shares
Icoffee - Rhyl Limited Owns 75–100% of shares
Icoffee - Selby Limited Owns 75–100% of shares
Icoffee - Tunstall Limited Owns 75–100% of shares
Icoffee Limited Owns 75–100% of shares
Sim Trava Central Services Limited Owns 75–100% of shares
Sim Trava Holdings Limited Owns 75–100% of shares
Tilly's Coffee Ltd Owns 75–100% of shares
Potation 2 Limited Owns 75–100% of shares
Potation 3 Limited Owns 75–100% of shares

Financials

Net Assets
£0
Cash
£0
Profit
£1,088,391

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 (£875,102) (£1,088,391) £0
Balance sheet detail
202420232022
Fixed Assets£0£740,843£501,721
Current Assets£0£136,407£309,483
Debtors£0£93,078£97,479
Cash£0£28,165£193,408
Creditors (< 1 year)£0£1,065,930£1,201,393
Creditors (> 1 year)£750,000£400,792
Net Current Assets£0(£929,523)(£891,910)
Net Assets£0(£1,088,391)(£875,102)
Shareholder Funds£0(£1,088,391)(£875,102)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed
28 October 2026Change of details for a person with significant control

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