Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Simply Owners Ltd
- Incorporated
- 6 June 2016 (10 years)
- Previously known as
- Simply Owners Direct Ltd (until 27 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Web portals (63120)
- Directors
- Deborah ParkesRebecca WardJordan Parr
- Owned by
- Rebecca WardTimothy Parkes
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Birch House Ransom Wood Business ParkSouthwell Road WestMansfieldNG21 0HJ
Officers 5 active
Officer details are public data from the Companies House register.
Parkes, Deborah
Director · Appointed 4 February 2025
British
Born June 1963 (63)
Ward, Rebecca
Director · Appointed 4 February 2025
British
Born April 1982 (44)
Parr, Jordan
Director · Appointed 26 September 2016
British
Born October 1985 (41)
Parkes, Timothy
Secretary · Appointed 6 June 2016
Parkes, Timothy
Director · Appointed 6 June 2016
English
Born February 1958 (68)
Officer history (1 former)
4 February 2025
Appointed Parkes, Deborah as Director
4 February 2025
Appointed Ward, Rebecca as Director
19 October 2020
Resigned Gallagher, Barry as Director
26 September 2016
Appointed Parr, Jordan as Director
26 September 2016
Appointed Gallagher, Barry as Director
6 June 2016
Appointed Parkes, Timothy as Secretary
6 June 2016
Appointed Parkes, Timothy as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rebecca Ward
Individual · Notified 10 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1982 (44)
Timothy Parkes
Individual · Notified 6 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born February 1958 (68)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £163,925
- Employees
- 12
- Debt Ratio
- 57%
- Current Ratio
- 13.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,216 | £13,216 | £3,120 | £4,334 | ||
| Current Assets | £368,464 | £359,037 | £342,078 | £226,980 | £83,450 | £107,017 |
| Debtors | £0 | £9,326 | ||||
| Cash | £83,450 | £97,691 | ||||
| Creditors (< 1 year) | £27,413 | £40,649 | £46,610 | £22,568 | £176,916 | £188,771 |
| Creditors (> 1 year) | £190,342 | £190,990 | £226,041 | £213,689 | ||
| Net Current Assets | £341,051 | £318,388 | £295,468 | £204,412 | (£93,466) | (£81,754) |
| Net Assets | £163,925 | £140,614 | £72,547 | (£4,943) | (£86,569) | (£78,149) |
| Shareholder Funds | £163,925 | £140,614 | £72,547 | (£4,943) | (£86,569) | (£78,149) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Micro company accounts | 30 June 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 12 March 2025 | Micro company accounts | 30 June 2024 | ||
| 4 February 2025 | Change of details for a person with significant control | |||
| 4 February 2025 | Appointment of a director |
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