Sim Trava Holdings Limited

Active09343319 Private limited company
Incorporated
5 December 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
2
Outstanding
2
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 December 2014
British
Born March 1975 (51)
Director · Appointed 5 December 2014
British
Born October 1969 (57)

Ownership 1 active

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

Corporate entity · Notified 22 August 2023
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)
22 August 2023
Ceased Simon Mark Vardy — Owns 25–50% of shares
22 August 2023
Ceased Tracy Anne Vardy — Owns 25–50% 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 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 This company 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

Profit
£365,000
Return on Equity
7569%

Trend

Shareholder Funds
£0 £2k £4k £6k 2021 2022 2023 2024 £4,822 £4,822 £4,822 £4,822
Balance sheet detail
2024202320222021
Fixed Assets£4,739£4,739
Debtors£180£180£180£180
Creditors (< 1 year)£97£97£97
Net Current Assets£83£83£83£83
Shareholder Funds£4,822£4,822£4,822£4,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed

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